Board of Directors
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1
President Nobuyoshi Tanaka
- 1985
- Joined Shindengen
- 1992
- Department Manager, Sales Department, Shindengen Singapore Limited
- 2006
- Department Manager, Planning Department, Corporate Planning Group
- 2010
- Department Manager, Administration Department, Electronic Device Management Division, Electronic Device Division Group
- 2010
- General Manager, Electronic Device Management Division, Electronic Device Division Group
- 2011
- Officer; Division Director, Electronic Device Division Group
- 2015
- Officer; Division Director, Electronic Device Division Group; Division Director, Sales Division Group
- 2016
- Senior Officer
- 2017
- Division Director, Sales Division Group; In Charge of Electric Vehicle Project
- 2017
- Director
- 2018
- Executive Officer
- 2020
- In Charge of Sales Departments, CSR Promotion Office
- 2022
- In Charge of Sales, Energy Systems & Solutions Division
- 2023
- President (current position), In Charge of Sales (current position)
-
2
Director and Senior Executive Officer Kenji Horiguchi
- 1983
- Joined Shindengen
- 2003
- Associate General Manager, Advanced Power Products Division, Electronic Device Division Group
- 2005
- General Manager, Advanced Power Products Division, Electronic Device Division Group
- 2008
- General Manager, IC Development Center, Technology & Development Division Group
- 2009
- Deputy Division Director, Technology & Development Center
- 2010
- Officer and President, Higashine Shindengen Co., Ltd.
- 2013
- Director
- 2016
- Senior Officer
- 2018
- Executive Officer
- 2022
- In Charge of Technology & Quality, Magnetic Components, Environmental & Health, ISO Promotion
- 2023
- Senior Executive Officer, In Charge of Technology & Quality, Magnetic Components, Environmental Management, Safety Promotion (current position)
-
3
Director and Executive Officer Osamu Ukegawa
- 1984
- Joined The Dai-ichi Kangyo Bank, Limited
- 2001
- Deputy Branch Manager, Singapore Branch, The Dai-ichi Kangyo Bank, Limited
- 2002
- Assistant Director, Internal Business Management Division, Mizuho Corporate Bank, Ltd.
- 2005
- Deputy Branch Manager, Beijing Branch, Mizuho Corporate Bank, Ltd.
- 2008
- Assistant General Manager, International Management Division, Mizuho Corporate Bank, Ltd.
- 2009
- General Manager, Asian Business Division, Mizuho Corporate Bank, Ltd.
- 2011
- General Manager, Audit Operations Department, Mizuho Financial Group
- 2013
- Senior Executive Officer and General Manager, Education Business Division, Mizuho Information & Research Institute
- 2016
- Joined Shindengen; Officer, In Charge of Accounting, Finance and Internal Audits
- 2020
- Senior Officer, In Charge of Accounting, Finance, Internal Audits and Information Systems
- 2022
- In Charge of Accounting, Finance, and Internal Audits
- 2023
- Director and Executive Officer (current position), In Charge of Finance, Internal Audits (current position)
-
4
Director and Executive Officer Masahiro Sasaki
- 1987
- Joined Shindengen
- 2006
- General Manager, Product Development Department, Power Systems Division Group
- 2008
- Department Manager, Design Department No. 1, Power Systems Division Group
- 2009
- Department Manager, Design Department, Power Systems Division Group
- 2009
- Department Manager, Design Department No. 1, Power Systems Division Group
- 2010
- General Manager, Power Systems Division, Power Systems Division Group
- 2012
- Deputy Division Director, Power Systems Division Group; General Manager, Power Systems Division, Power Systems Division Group
- 2012
- Officer; Division Director, Power Systems Division Group; General Manager, Power Systems Management Division, Power Systems Division Group
- 2013
- Division Director, New Energy Division Group
- 2015
- General Manager, Technology & Development Center; In Charge of New Energy Technology Development and Intellectual Property
- 2017
- General Manager, Technology & Development Center; In Charge of Quality and Intellectual Property
- 2020
- Senior Officer; General Manager, Corporate Planning Group; In Charge of Personnel
- 2023
- Director and Executive Officer (current position); In Charge of Production and SCM and General Manager, Corporate Planning Group; In Charge of Personnel (current position)
-
5
Independent Outside Director Yoshihiro Nishiyama
- 1978
- Joined Nippon Mining Co.
- 2013
- Executive Officer, JX Nippon Mining & Metals Corporation; Deputy Director, Metal Division, JX Nippon Mining & Metals Corporation; In Charge of Planning Department Executive Officer, Pan Pacific Copper Co., Ltd.; Director, Japan Korea Joint Smelting Co., Ltd.
- 2013
- Director and Executive Officer, JX Nippon Mining & Metals Corporation; Director and Executive Officer, Pan Pacific Copper Co., Ltd.
- 2014
- Director, Metal Division, JX Nippon Mining & Metals Corporation; Vice President and Officer, Pan Pacific Copper Co., Ltd.; President, Japan Korea Joint Smelting Co., Ltd.; President, Hibi Kyodo Smelting Co., Ltd.
- 2015
- President, Pan Pacific Copper Co., Ltd.
- 2016
- Managing Executive Officer and Director, Metal Division, JX Nippon Mining & Metals Corporation
- 2017
- President and Chief Executive Officer, Toho Titanium Co., Ltd.
- 2021
- Corporate Advisor, Toho Titanium Co., Ltd.
- 2023
- Outside Director, SODA NIKKA CO., LTD. (current position)
- 2023
- Outside Director of the Company (current position)
-
6
Independent Outside Director Yaeko Kitadai
- 2000
- Registered as an attorney
- 2007
- Judicial Commissioner, Tokyo Summary Court
- 2016
- Arbitration Committee Member, Tachikawa Branch, Tokyo Family Court
- 2019
- Outside Audit & Supervisory Board Member, Citizen Watch Co., Ltd. (current position)
- 2021
- Outside Director, Inageya Co., Ltd. (current position)
- 2022
- Vice-president, Dai-Ichi Tokyo Bar Association
- 2023
- Outside Director of the Company (current position)
