Directors, from the left, Matsuki, Nishimoto, Hashitera, Inoue, Suzuki, Watanabe, Osugi, Iso, Takeuchi

Junya Suzuki, MA Chairman of the Board and Group CEO
Chairman of Sustainability Committee
Internal Control

Wataru Watanabe, MBA Director of the Board
Chief Strategy Officer
Senior Executive Vice President
New Business Development
Corporate Strategy Planning
ESG Promotion

Hisashi Iso Director of the Board
Senior Executive Vice President
Industrial Materials Business Unit

Daisuke Inoue, MBA Director of the Board
Senior Executive Vice President
Devices Business Unit
Legal Affairs
Chairman of Risk Management and Compliance Committee

Yutaka Nishimoto Director of the Board
Chief Quality and Production Officer
Senior Executive Vice President
Total Quality Management
Total Production Management
Pharmaceutical and Medical Device Affairs
Corporate Procurement and Logistics
Quality, Production, and Procurement, Devices Business Unit
Representative Director, Nissha Precision and Technologies, Inc.

Kazuhito Osugi, MBA Independent Outside Director of the Board

Kazumichi Matsuki, LL.M. Independent Outside Director of the Board

Juichi Takeuchi Independent Outside Director of the Board

Yukiko Hashitera, MPH, MBA Independent Outside Director of the Board

Tetsuya Taniguchi Audit and Supervisory Board Member

Kenji Imai Audit and Supervisory Board Member

Yusuke Nakano, Certified Public Accountant Independent Audit and Supervisory Board Member

Yusaku Kurahashi, Ph.D. Independent Audit and Supervisory Board Member

Sam Heleba, MBA Executive Vice President
Medical Technologies Business Unit
Chief Executive Officer, Nissha Medical Technologies

Hitoshi Koya Executive Vice President
Chief Financial Officer

Atsushi Sugihara, MBA Senior Vice President
Production, Product Engineering, Quality and Global Molding, Industrial Materials Business Unit
Representative Director, Nissha Industries, Inc.

Masaru Terashita Senior Vice President
Global Development, Industrial Materials Business Unit

Satoshi Aoki, MBA Chief Human Resources Officer
Senior Vice President
General Affairs
Health and Productivity Management
Director, Tokyo Division Headquarters

Giorgio Bosso, MA Senior Vice President
Nissha Metallizing Solutions Group, Industrial Materials Business Unit
Chief Executive Officer, Nissha Metallizing Solutions

Chuzo Taniguchi Co-Chief Technology Officer
Vice President
Total Technology Management
New Business Development
Advanced Basic Technology Development

Kazuhiro Nishikawa Vice President
Exterior Functional Panel for Mobility, Industrial Materials Business Unit

Shinichiro Kobayashi, MBA Chief Information Officer
Vice President
Digital Transformation

Ayumu Takashiba Vice President
Business Strategy, Sustainable Molding, Medical Molding and Life Products Sales, Industrial Materials Business Unit

Hayato Nakaya Co-Chief Technology Officer
Vice President
Total Technology Management
Development and Technology, Devices Business Unit

Yuichiro Ogura, MBA Vice President
Global Customer Relationship Management (Mobility), Industrial Materials Business Unit

Kanako Oshita Vice President
Gas Sensor, Devices Business Unit

Keiji Kishi Nissha Senior Fellow
Director, Kishi Laboratory

Volker Schuster Nissha Fellow, Nissha Innovation Center Europe
Director, R&D, Nissha Innovation Center Europe