Nobuyoshi Tanaka
①Nobuyoshi Tanaka
■Positions/tasks at the Company
President
In Charge of Sales
■Reasons for nomination
Mr. Nobuyoshi Tanaka has been engaged in the Sales departments inside and outside Japan. He has broad business experience and great insight, leading the Corporate Planning Group and the Electronic Device Div. Group. Furthermore, he has been as Director since June 2017 and has been appropriately overseeing management of the Company. We therefore anticipate that he is well qualified for a leader who is responsible for enhancing the Company’s value in a sustainable manner, and he has been nominated as candidate for a Director for the following term.
- Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any)
Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any) 1985 April Joined Shindengen 2006 October Department Manager, Planning Dept., Corporate Planning Group
2010 April Department Manager, Administration Dept., Electronic Device Management Div., Electronic Device Div. Group
2010 July General Manager, Electronic Device Management Div., Electronic Device Div. Group
2011 June Officer; Division Director, Electronic Device Div. Group
2015 June Officer; Division Director, Electronic Device Div. Group; Division Director, Sales Div. Group
2016 April Senior Officer; Division Director, Electronic Device Div. Group; Division Director, Sales Div. Group
2017 April Senior Officer; Division Director, Sales Div. Group; In Charge of Electric Vehicle Project
2017 June Director and Senior Officer; Division Director, Sales Div. Group; In Charge of Electric Vehicle Project
2018 April Director and Executive Officer; Division Director, Sales Div. Group; In Charge of Electric Vehicle Project
2020 April Director and Executive Officer In Charge of Sales Departments, CSR Promotion Office
2022 April Director and Executive Officer In Charge of Sales, Energy Systems & Solutions Div.
2023 April President (current position) In Charge of Sales (current position)
Kenji Horiguchi
②Kenji Horiguchi
■Positions/tasks at the Company
Director and Senior Executive Officer
In Charge of Technology & Quality, Magnetic Part, Environmental Management, Safety Promotion
■Reasons for nomination
Mr. Kenji Horiguchi has been mainly engaged in the Design, Production and Quality Management departments and has great insight and plenty of experience in those fields. Furthermore, he has been acting as Director since June 2013 and has been appropriately overseeing management of the Company. In view of this, the Company recognizes him as an indispensable person for management of the Company; therefore, the Company has continued to choose him as a candidate for the position of Director.
- Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any)
Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any) 1983 April Joined Shindengen 2000 April Department Manager, Device Design Dept., Advanced Power Products Div., Advanced Power Products Div. Group
2003 October Associate General Manager, Advanced Power Products Div., Electronic Device Div. Group; Department Manager, Design Dept., Advanced Power Products Div., Electronic Device Div. Group
2005 April General Manager, Advanced Power Products Div., Electronic Device Div. Group; Department Manager, Design Dept., Advanced Power Products Div., Electronic Device Div. Group
2006 April General Manager, Advanced Power Products Div., Electronic Device Div. Group
2008 April General Manager, IC Development Center, Technology & Development Div. Group
2009 April Deputy Division Director, Technology & Development Center
2010 June Officer President, Higashine Shindengen Co., Ltd.
2012 June Officer President, Higashine Shindengen Co., Ltd.; In Charge of Shindengen group Productivity Innovation System (SPIS) Project
2013 March Officer President, Higashine Shindengen Co., Ltd.; General Manager, SPIS Project; In Charge of SPIS Project
2013 April Officer President, Higashine Shindengen Co., Ltd.
2013 June Director and Officer; In Charge of Technology, Production, Quality, Intellectual Property and Power Module Products
2014 June Director and Officer; General Manager, Technology & Development Center; In Charge of Technology, Production, Quality, Intellectual Property and Power Module Products
2015 June Director and Officer; In Charge of Technology, Production and Quality
2016 April Director and Senior Officer; In Charge of Technology, Production and Quality
2017 April Director and Senior Officer, Factory Director; In Charge of Structural Reform, Materials, Distribution, Magnetic Components
2018 April Director and Executive Officer; Factory Director; In Charge of Structural Reform, Materials, Distribution, Magnetic Components
2019 April Director and Executive Officer; Factory Director; In Charge of Structural Reform, Magnetic Components
2020 April Director and Executive Officer; Factory Director; In Charge of Magnetic Components, Environments, ISO Promotion Office
2020 November Director and Executive Officer; Factory Director; In Charge of Magnetic Components, Environmental & Health , ISO Promotion Office
2022 April Director and Executive Officer; In Charge of Magnetic Components, Environmental & Health , ISO Promotion
2023 April Director and Senior Executive Officer; (current position) In Charge of Technology & Quality, Magnetic Part, Environmental Management, Safety Promotion (current position)
Osamu Ukegawa
③Osamu Ukegawa
■Positions/tasks at the Company
Executive Officer
In Charge of Accounting, Finance, and Internal Audit Supervisor
■Reasons for nomination
Mr. Osamu Ukegawa possesses international experience and expert knowledge in financial institutions. In addition, since April 2016, he has provided leadership and instruction as a Senior Officer of the Company and as a supervisor in administrative departments including Accounting, Finance, and Internal Audit. In view of this, the Company recognizes him as a necessary human resource for improving company value; and therefore, the Company has chosen him as a candidate for the position of Director.
- Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any)
Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any) 1984 April Joined The Dai-ichi Kangyo Bank, Limited 2001 September Deputy Branch Manager, Singapore Branch, The Dai-ichi Kangyo Bank, Limited 2002 December Assistant Director, Internal Business Management Division, Mizuho Corporate Bank, Ltd.
2005 January Deputy Branch Manager, Beijing Branch, Mizuho Corporate Bank, Ltd
2008 April Assistant General Manager, International Management Division, Mizuho Corporate Bank, Ltd.
2009 April General Manager, Asian Business Division, Mizuho Corporate Bank, Ltd.
2011 June General Manager, Audit Operations Department, Mizuho Financial Group
2013 November Senior Executive Officer and General Manager Education Business Division, Mizuho Information & Research Institute
2016 April Joined Shindengen Officer In Charge of Accounting, Finance, and Internal Audit Supervisor
2020 April Senior Officer In Charge of Accounting, Finance, Internal Audit, and Information Systems Supervisor
2022 April Senior Officer In Charge of Accounting, Finance, and Internal Audit Supervisor
2023 April Executive Officer (current position) In Charge of Accounting, Finance, and Internal Audit Supervisor (current position)
Masahiro Sasaki
④Masahiro Sasaki
■Positions/tasks at the Company
Executive Officer
General Manager, Corporate Planning Group and In Charge of Personnel
■Reasons for nomination
Mr. Masahiro Sasaki has extensive experience and achievements as a doctor of engineering, mainly in the Design and Development Dept. In addition, as a company officer since June 2012, he also has a high level of executive experience having served as the Division Director of the New Energy Div. Group, General Manager of the Technology & Development Center, and General Manager of the Corporate Planning Group. In view of this, the Company recognizes him as a necessary human resource for improving company value; and therefore, the Company has chosen him as a candidate for the position of Director.
- Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any)
Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any) 1987 April Joined Shindengen 2006 April General Manager, Product Development Department, Power Systems Div. Group 2008 April Department Manager, Design Department No. 1, Power Systems Div. Group
2009 February Department Manager, Design Department, Power Systems Div. Group
2009 October Department Manager, Design Department No. 1, Power Systems Div. Group
2010 October General Manager, Power Systems Div., Power Systems Div. Group
2012 April Deputy Division Director, Power Systems Div. Group; and General Manager, Power Systems Div., Power Systems Div. Group
2012 June Officer; Division Director, Power Systems Div. Group; and General Manager, Power Systems Management Div., Power Systems Div. Group
2013 June Officer; Division Director New Energy Div. Group
2015 June Officer; General Manager, Technology & Development Center and In Charge of New Energy Technology Development and Intellectual Property
2017 April Officer General Manager, Technology & Development Center and In Charge of Quality and Intellectual Property
2020 April Senior Officer General Manager, Corporate Planning Group and In Charge of Personnel
2023 April Executive Officer (current position); General Manager, Corporate Planning Group and In Charge of Personnel (current position)
Yoshihiro Nishiyama
⑤Yoshihiro Nishiyama
■Positions/tasks at the Company
Outside Independent Director
■Reasons for nomination
Mr. Yoshihiro Nishiyama has extensive experience and broad knowledge as a business manager, including serving as the president of other companies. In view of this, the Company anticipates he can provide useful advice related to management, and has chosen him as an outside director.
- Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any)
Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any) 1978 April Joined Nippon Mining Co. 2013 April 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 June Director and Executive Officer, JX Nippon Mining & Metals Corporation Director and Executive Officer, Pan Pacific Copper Co., Ltd.
2014 June 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 June President, Pan Pacific Copper Co., Ltd.
2016 January Managing Executive Officer and Director, Metal Division, JX Nippon Mining & Metals Corporation
2017 June President and Chief Executive Officer, Toho Titanium Co., Ltd.
2021 June Corporate Advisor, Toho Titanium Co., Ltd.
2023 June Outside Director, SODA NIKKA CO., LTD.(current position)
2023 June Director of the Company(current position)
Yaeko Kitadai
⑥Yaeko Kitadai
■Positions/tasks at the Company
Outside Independent Director
■Reasons for nomination
Ms. Yaeko Kitadai possesses specialist knowledge as an attorney as well as a high level of knowledge related to management, and in view of this, the Company anticipates she can utilize this knowledge to provide guidance and advice on management and has chosen her as an outside director.
- Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any)
Brief background description, positions/tasks at the Company (Situation of important concurrent posts, if any) 2000 October Registered as an attorney 2007 January Judicial Commissioner, Tokyo Summary Court 2016 April Arbitration Committee Member, Tachikawa Branch, Tokyo Family Court
2019 June Outside Auditor, Citizen Watch Co., Ltd. (current position)
2021 June Outside Director, Inageya Co., Ltd. (current position)
2022 April Vice-president, Dai-Ichi Tokyo Bar Association
2023 June Director of the Company(current position)
2023 June Director, (current position)
Skill matrix
※Please note that the following list does not represent all the expertise and experience possessed by each office
| Name | Position | Corporate Management | Finance and accounting |
Legal compliance | Risk management | Manufacturing, engineering, R&D | Sales and marketing | Global | ESG |
|---|---|---|---|---|---|---|---|---|---|
| Nobuyoshi Tanaka | President | ● | ● | ● | ● | ||||
| Kenji Horiguchi |
Director |
● | ● | ● | |||||
| Osamu Ukegawa |
Director |
● | ● | ● | ● | ||||
| Masahiro Sasaki |
Director |
● | ● | ||||||
| Yoshihiro Nishiyama |
Director |
● | ● | ||||||
|
Yaeko Kitadai |
Director |
● | |||||||
|
Toshihide Morita |
Auditor | ● | ● | ● | ● | ||||
|
Harusato Nihei |
Auditor |
● | ● | ||||||
|
Sachie Tsuji |
Auditor |
● | ● |
