Our ESG Management
Board of Directors

  1. 01

    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. 02

    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. 03

    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. 04

    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. 05

    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. 06

    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)

Back to Top