Board Members

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Director

Ichiro Uno

Member of the Board,
Chairman & CEO

Attendance at Director Board meetings: 14/14
Significant concurrent positions: -

Career Summary
April 1982 Joined the Company
April 2013 Executive Officer, General Manager, Osaka Business Div. and Osaka Branch Manager
April 2014 Executive Officer, President of DAIICHI JITSUGYO (AMERICA), INC.
June 2016 Managing Director
April 2017 Representative Director, President & CEO
April 2022 Representative Director, President & CEO
April 2025 Member of the Board, Chairman & CEO (to present)

Reason for Appointment

View the Corporation Governance Page

Yuji Funawatari

Member of the Board, President & COO

Attendance at Director Board meetings: 14/14
Significant concurrent positions: -

Career Summary
April 1987 Joined the Company
October 1997 London Branch Manager, Overseas Div.
July 2012 Managing Director, DJK EUROPE GMBH
April 2017 Executive Officer, General Manager, Pharma Business Div.
April 2019 Executive Officer of the Company, President and Director of DAIICHI JITSUGYO ASIA PTE. LTD.
April 2021 Managing Executive Officer
April 2023 Managing Executive Officer & CSuO
June 2023 Director, Managing Executive Officer & CSuO
April 2024 Director, Senior Managing Executive Officer
April 2025 Member of the Board, President & COO (to present)
(In charge of Internal Audit Div. and associated companies)

Reason for Appointment

View the Corporation Governance Page

Osamu Fukawa

Member of the Board, Managing Executive Officer & CFO

Attendance at Director Board meetings: 14/14
Significant concurrent positions: -

Career Summary
April 1992 Joined the Company
April 2006 Director, DAIICHI JITSUGYO ASIA PTE. LTD.
April 2008 General Manager, DAIICHI JITSUGYO (AMERICA), INC.
October 2010 Secretary & Treasurer, DAIICHI JITSUGYO (AMERICA), INC.
April 2013 General Manager, Finance Dept., Administration & Accounting Div.
October 2015 Deputy General Manager, Accounting Div.
April 2019 Executive Officer, General Manager, Administration & Accounting Div.
April 2020 Executive Officer, General Manager, Accounting Div.
April 2021 Managing Executive Officer, CFO, and General Manager, Accounting Div.
June 2021 Managing Director, Managing Executive Officer, CFO, and General Manager, Accounting Div.
April 2022 Director, Managing Executive Officer, CFO, and General Manager, Accounting Div.
April 2024 Director, Managing Executive Officer & CFO (to present)
(Responsible for Accounting Div., Administration Div., Corporate Planning and Management Dept., and Corporate Communication Dept.)

Reason for Appointment

View the Corporation Governance Page

Masatoshi Ueno

Member of the Board, Managing Executive Officer & CSO

Attendance at Director Board meetings: 14/14
Significant concurrent positions: -

Career Summary
April 1985 Joined the Company
April 2003 General Manager, 1st Electronic Precision Fine Device Dept., Precision Machinery Sales Div.
April 2005 General Manager, Electronics & IC Div., Overseas Sales Headquarters, Precision Machinery Business
April 2007 General Manager, Sales Planning Dept., Integrated PFSC Business Headquarters
October 2008 Deputy General Manager, PFSC Business Operations Div.
April 2013 Executive Officer, General Manager, Electronics Business Div.
June 2019 Managing Director
April 2022 Director, Managing Executive Officer
April 2023 Director, Managing Executive Officer & CDO
April 2025 Member of the Board, Managing Executive Officer & CSO (to present)
(Responsible for Corporate Strategy Div., Digital Innovation Center, and ERM Office)

Reason for Appointment

View the Corporation Governance Page

Shinji Otsuki

Managing Executive Officer & CSO

Attendance at Director Board meetings: -/-
Significant concurrent positions: -

Career Summary
April 1990 Joined the Company
October 2000 General Manager, DAIICHI JITSUGYO (THAILAND) CO., LTD.
April 2003 Managing Director, DAIICHI JITSUGYO (PHILPPINES), INC.
April 2004 President, DAIICHI JITSUGYO (PHILPPINES), INC.
October 2005 Managing Director, DAIICHI JITSUGYO (THAILAND) CO., LTD.
October 2015 Deputy General Manager, Electronics Business Div.
April 2019 Executive Officer, General Manager, Electronics Business Div.
April 2022 Senior Executive Officer, General Manager, Electronics Business Div.
April 2023 Managing Executive Officer
April 2025 Managing Executive Officer & CSO (to present)
(Responsible for Electronics Business, Asia Area, and India Area)

Reason for Appointment

View the Corporation Governance Page

Shoichiro Okada

Managing Executive Officer & CSO

Attendance at Director Board meetings: -/-
Significant concurrent positions: -

Career Summary
April 1990 Joined the Company
October 2005 Hong Kong Branch Manager, China Div.
October 2007 President, DAIICHI JITSUGYO (HONG KONG) LIMITED
April 2010 General Manager, Automotive Plastic Environmental Machinery Dept., SHANGHAI YISHI TRADING CO., LTD.
April 2012 General Manager, Automotive Plastic Div., SHANGHAI YISHI TRADING CO., LTD.
October 2014 General Manager, Industrial Machinery Dept., Osaka Business Div.
April 2017 Deputy General Manager, Industrial Machinery Business Div.
April 2019 Executive Officer, General Manager, Industrial Machinery Business Div.
April 2022 Senior Executive Officer, General Manager, Industrial Machinery Business Div.
April 2023 Managing Executive Officer
April 2025 Managing Executive Officer & CSO (to present)
(Responsible for Industrial Machinery Business, Aviation & Social Infrastructure Business, and China Area)

Reason for Appointment

View the Corporation Governance Page

Yoshikazu Sakamoto

Member of the Board (Independent)

Attendance at Director Board meetings: 14/14
Significant concurrent positions: Tax Accountant

Career Summary
April 1975 Joined Tokyo Regional Taxation Bureau
July 2010 Ishida Tax and Accounting Office
September 2010 Registered as a tax accountant
Yoshikazu Sakamoto Tax Accountant Office (current Sakamoto & Koyama Tax and Accounting Office) (to present)
June 2015 Director of the Company (to present)

Reason for Appointment

View the Corporation Governance Page

Namika Yamada

Member of the Board (Independent)

Attendance at Director Board meetings: 14/14
Significant concurrent positions: Lawyer

Career Summary
December 2018 Registered as a lawyer
January 2019 Joined Kowa Law Office
May 2019 Supporting Member, Compliance Team, Ministry of Education, Culture, Sports, Science and Technology (to present)
June 2019 Compliance Hotline Contact Person, All Japan Judo Federation (to present)
June 2020 Director of the Company (to present)
January 2021 Joined Yamada Ozaki Law Office (to present)

Reason for Appointment

View the Corporation Governance Page

Kazuo Nakayama

Member of the Board (Independent)

Attendance at Director Board meetings: 14/14
Significant concurrent positions: -

Career Summary
April 1980 Joined MITSUI & CO., LTD.
April 2006 General Manager, Planning & Administrative Division
June 2008 C.A.O, Asia Pacific Business Unit and S.V.P, Mitsui & Co.(Asia Pacific) Pte. Ltd. (in Singapore)
April 2012 Managing Officer, General Manager, Food Business Unit
April 2014 Executive Managing Officer, General Manager, Food Business Unit
June 2015 Representative Director, Executive Vice President, JA MITSUI LEASING, LTD.
June 2020 Adviser
March 2021 Outside Director, ISEKI & CO., LTD.
June 2023 Director of the company (to present)

Reason for Appointment

View the Corporation Governance Page

Takahiro Toyoizumi

Member of the Board, the Audit & Supervisory Committee

Attendance at Director Board meetings: 11/11

Attendance at Audit & Supervisory Board meetings: 11/11
(Appointed on June, 2024)
Significant concurrent positions: -

Career Summary
April 1989 Joined the Company
April 2006 General Manager., DAIICHI JITSUGYO ASIA PTE. LTD.
April 2013 General Manager, Global Operations Support Dept., Administration & Accounting Div.
January 2016 Director (Secretary & Treasurer), DAIICHI JITSUGYO (AMERICA), INC.
July 2018 Deputy General Manager, Administration Div.
April 2019 Deputy General Manager, Administration & Accounting Div.
April 2020 General Manager, Administration Div.
April 2021 Executive Officer, General Manager, Administration Div.
April 2022 Senior Executive Officer, General Manager, Administration Div.
June 2024 Full-time Audit & Supervisory Board Member (to present)

Reason for appointment

View the Corporation Governance Page

Mitsuyoshi Koyama

Member of the Board, the Audit & Supervisory Committee (Independent)

Attendance at Director Board meetings: 14/14

Attendance at Audit & Supervisory Board meetings: 16/16
Significant concurrent positions: Tax Accountant
Outside Auditor, Hotel Management International K.K

Career Summary
April 1981 Joined Tokyo Regional Taxation Bureau
September 2015 Registered as a tax accountant
Established Mitsuyoshi Koyama Tax Accountants Office (current Sakamoto & Koyama Tax and Accounting Office) (to present)
June 2016 Audit & Supervisory Board Member of the Company (to present)
December 2022 Outside Auditor, Hotel Management International K.K. (to present)
January 2023 External Audit & Supervisory Board Member, Itoki Corporation

Reason for appointment

View the Corporation Governance Page

Akiko Ono

Member of the Board, the Audit & Supervisory Committee (Independent)

Attendance at Director Board meetings: 11/11

Attendance at Audit & Supervisory Board meetings: 11/11
(Appointed on June, 2024) Significant concurrent positions: Certificated Public Accountant
Outside Director (Audit and Supervisory Committee Member), Scroll Corporation
Representative Partner, BRAIN LINK CORPORATION (to present)

Career Summary
October 1995 Joined Tohmatsu & Co. (current Deloitte Touche Tohmatsu LLC)
September 1999 Registered as a certified public accountant
September 2002 Representative, Nakajima Certified Public Accountants Office
September 2005 Director, Brain Link Corporation
April 2008 Vice President, GCA Savvian Corporation
January 2011 Seconded to Atstream Corporation (Manager)
June 2013 Representative, Ono Certified Public Accountants Office (to present)
May 2022 Outside Director (Audit and Supervisory Committee Member), Scroll Corporation (to present)
June 2024 Audit & Supervisory Board Member of the Company (to present)
March 2025 Representative Partner, BRAIN LINK CORPORATION (to present)

Reason for Appointment

View the Corporation Governance Page

Executive Officers

  • Managing Executive Officer

    Marumoto Yasushi

    Osaka Branch Manager, and General Manager in charge of Plant & Energy, Healthcare Business Div.

  • Managing Executive Officer

    Shigehiro Aoyama

    Nagoya Branch Manager and General Manager in charge of the Automotive Business Div., Tohoku Branch, Chushikoku Branch, and Kyushu Branch

  • Senior Executive Officer

    Daijiro Kodama

    General Manager in charge of Energy & Solutions, Engineering Business Div. and Seoul Branch

  • Senior Executive Officer

    Keisuke Nishii

    General Manager in charge of Corporate Strategy Division, Americas and Europe, and Chief Sustainability Officer