as of July 1 , 2025
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Representative Director & President, CEO |
Tomonori Ishihara |
RP Topla Inc Director en Factory, Inc. Auditor |
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Director（Audit and Supervisory Committee Member） |
Hiroshi Yamaki |
Isenote Inc. Managing Director |
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Outside Director（Audit and Supervisory Committee Member） |
Shinya Okano |
Lawyer Shinya Okano Law Office Representative Kohyama food industry inc. Auditor |
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Outside Director（Audit and Supervisory Committee Member） |
Kuniaki Hagihara |
Hagihara Industry Inc. Senior Advisor Toyo Heisei Polymer Co.,Ltd chairman
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Outside Director（Audit and Supervisory Committee Member） |
Minatsu Harasawa Nomoto
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Lawyer Member of the Daini Tokyo Bar Association Operation Committee of the Legal Support Center for the elderly and the disabled Subaru enterprise Co.,Ltd Outside Director (Audit & Supervisory Committee Member) |
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Outside Director（Audit and Supervisory Committee Member） |
Kenichi Yunoki
|
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Representative Director & President, CEO |
Tomonori Ishihara |
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Executive Officer (Material Solution Business Management) |
Masayuki Asami |
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Executive Officer (Total Company Supervision/System Information)
|
Eiji Ichii |
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Executive Officer/Chief Human Resource Officer |
Akihiko Ogisho |
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Executive Officer (New Business Development) |
Tomohisa Kitamura
|
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Executive Officer (Consolidation/Finance Management) |
Makiko Sato |
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Executive Officer (Advanced Technology Business Management) |
Kotaro Shimada |
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Executive Officer (Legal Affairs/Compliance/ Corporate Communication/ Intelectual Property) |
Tadayuki Jozuka |
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