Directors, from the left, Matsuki, Iso, Colpan, Watanabe, Suzuki, Inoue, Osugi, Nishimoto, 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
General Manager of Devices Business Unit
General Affairs and Legal Affairs
Health and Productivity Management
Chairman of Risk Management and Compliance Committee
Director of Tokyo Division Headquarters

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

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

Hisashi Iso Director of the Board
Executive Vice President
General Manager of Industrial Materials Business Unit
Director of Marketing, Industrial Materials Business Unit

Kazuhito Osugi, MBA Independent Outside Director of the Board

Asli M. Colpan, Ph.D. Independent Outside Director of the Board

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

Juichi Takeuchi Independent Outside Director of the Board

Tetsuya Taniguchi Audit and Supervisory Board Member

Kenji Imai Audit and Supervisory Board Member

Shigeaki Momo-o, Attorney-at-law Independent Audit and Supervisory Board Member

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

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

Hitoshi Koya Senior Vice President
Chief Financial Officer

Ryomei Omote Senior Vice President
Chief Technology Officer
Deputy Senior Director of New Business Development Office

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

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

Hidenori Yamaguchi, Ph.D. Senior Vice President
Digital Transformation

Yoshitami Aoyama Senior Vice President
Chief Information Officer
Chief Supply Chain Officer

Masaru Terashita Senior Vice President
Senior Director of Industrial Materials Business Unit, Customer Relationship Management (Mobility) and Development

Satoshi Aoki, MBA Vice President
Chief Human Resources Officer
Director of Corporate Human Resources and Employee Benefits

Kazuhiro Nishikawa Vice President
Senior Director of Devices Business Unit, Development, Project Engineering, Procurement and Supply Chain Management

Chuzo Taniguchi Vice President
Deputy Senior Director of New Business Development Office
Director of Advanced Basic Technology Development