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

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

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

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

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

Hisashi Iso Director of the Board
Executive Vice President
Industrial Materials Business Unit
Corporate Supply Chain

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

Ryomei Omote Chief Technology Officer
Senior Vice President
New Business Development

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

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

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

Satoshi Aoki, MBA Chief Human Resources Officer
Senior Vice President
Health and Productivity Management

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

Chuzo Taniguchi Vice President
New Business Development
Advanced Basic Technology Development

Shinichiro Kobayashi, MBA Vice President
Chief Information Officer

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

Hayato Nakaya Vice President
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