Executive Management

Members of the Board
Audit & Supervisory Board Members
Operating Officers

Members of the Board (as of Jun 13, 2025)

Hiroyoshi Ninoyu

President

Hiroyoshi Ninoyu

Hiroyoshi Ninoyu

President

Apr. 1984	Joined Toyota Motor Corporation
Apr. 2017	Managing Officer
Jan. 2020	Executive Vice President of the Company
Jun. 2020	President (current position)

Masahiko Sato

Representative Director

Masahiko Sato

Masahiko Sato

Representative Director

Apr. 1985	Joined the Company
Jun. 2009	General Manager, Sales Div. I
Jun. 2013	Associate Director
Jun. 2016	Corporate Officer
Jun. 2018	Director, Member of the Board (retired in June 2020)
Apr. 2023	Executive Vice President (current position)
Jun. 2023	Director, Member of the Board (current position)

Katsuyuki Imaeda

Director

Katsuyuki Imaeda

Katsuyuki Imaeda

Director

Apr. 1990	Joined the Company
Jun. 2016	General Manager of Security Production Engineering Division, Security Business Group
Apr. 2019	Corporate Officer
Jan. 2020	Higher Senior Management
Apr. 2021	Corporate Officer (current position)
Jun. 2024	Director, Member of the Board (current position)

Kei Fujioka

Director (Outside board member)

Kei Fujioka

Kei Fujioka

Director (Outside board member)

Apr. 1977	Joined Mitsui-Soko Co., Ltd.
Jun. 2012	President and CEO
Oct. 2014	President & CEO of Mitsui-Soko Holdings Co., Ltd.
Jun. 2017	Outside Director, Member of the Board of the Company (current position)
Jun. 2017	Advisor of Mitsui-Soko Holdings Co., Ltd.
Jun. 2021	Retired as Advisor of MITSUI-SOKO HOLDINGS Co., Ltd. (current position)

Minako Miyama

Director (Outside board member)

Minako Miyama

Minako Miyama

Director (Outside board member)

Apr. 1986	Joined Dai Nippon Printing Co., Ltd.
Jul. 2014	General Manager of Recruiting and Training Dept.
Jun. 2018	Corporate Officer
Jun. 2021	Director
Jun. 2022	Outside Director, Member of the Board of the Company (current position)
Jun. 2024	Managing Director of Dai Nippon Printing Co., Ltd. (current position)

Kazushi Ambe

Director (Outside board member)

Kazushi Ambe

Kazushi Ambe

Director (Outside board member)

Apr. 1984	Joined Sony Corporation (Currently Sony Group Corporation)
Oct. 2001	VP of Spny Ericsson Mobile Communications AB
Apr. 2006	SVP of Sony Corporation of America
Nov. 2014	Corporate Executive and SVP of Sony Corporation
Jun. 2018	Executive Vice President and Corporate Executive Officer
Jun. 2020	Senior Executive Vice President and Corporate Executive Officer
Apr. 2021	Senior Executive Vice President and Corporate Executive Officer of Sony Group Corporation
Jun. 2024	Outside Director, Member of the Board of the Company (current position)
Apr. 2025	Senior Advisor of Sony Group Corporation, President of Sony University (current position)

Audit & Supervisory Board Members (as of Jun 13, 2025)

Toshiaki Tsuchiya

Audit & Supervisory Board Members

Toshiaki Tsuchiya

Toshiaki Tsuchiya

Audit & Supervisory Board Members

Mar. 1991	Joined the Company
Jun. 2012	General Manager, Sales Div. I
Jan. 2014	Executive Vice President, Tokai Rika Belgium N.V.
Jan. 2018	General Manager, General Planning Div.
Jun. 2018	Associate Director
Jan. 2020	General Manager, Business Planning Div.
Apr. 2023	Project General Manager, Business Strategy Dept.
Jun. 2023	Audit & Supervisory Board Member (current position)

Yoshinori Yamada

Audit & Supervisory Board Members (Outside Auditor)

Yoshinori Yamada

Yoshinori Yamada

Audit & Supervisory Board Members (Outside Auditor)

Oct. 1988	Joined Audit Corporation Ito Accounting Office
Sep. 2006	Rep. Partner, Arata Audit Corporation (currently PricewaterhouseCoopers Aarata LLC)
Jul. 2012	Director, CPA Yoshinori Yamada Office (current position)
Dec. 2012	Director, Tax Accountant Yoshinori Yamada Office (current position)
Jul. 2013	Senior Researcher, JICPA
Jun. 2015	Outside Audit & Supervisory Board Member of the Company (current position)

Akihiro Deshimaru

Audit & Supervisory Board Members (Outside Auditor)

Akihiro Deshimaru

Akihiro Deshimaru

Audit & Supervisory Board Members (Outside Auditor)

Apr. 1993	Joined Toyota Motor Corporation
Sep. 1993	Assigned to Body Engineering Division1
Jan. 2007	Seconded to Toyota Motor Engineering & Manufacturing North America, Inc.
May. 2015	General Manager of Interior Design Department No.1, Interior Design Division
Dec. 2021	General Manager of Lexus Body Engineering Division,Lexus International Corporation(current position)
Jun. 2025	Outside Audit & Supervisory Board Member of the Company (current position)

Operating Officers (as of Jun 13, 2025)

Position	Name	Responsibilities
President	Hiroyoshi Ninoyu
Executive Vice President	Masahiko Sato
Corporate Officer	Kazuhiro Ikai	TRAM Senior Executive Advisor
Corporate Officer	Toshiki Nogami	Design Process Reformation chief
Corporate Officer	Taketoshi Sakurai	Electronics Business Center, Energy Storage Systems Business Preparation Department
Corporate Officer	Katsuyuki Imaeda	Production Engineering Center, CN/CE Promote Strategy Department, BAMBOO＋ Company
Corporate Officer	Koichiro Yamagishi	Quality Assurance Center, Digital Transformation Promotion Division・Information Systems Division
Corporate Officer	Satoru Ishida	Sales Group
Corporate Officer	Sumikazu Sasaki	Corporate Group, Diversity Promotion Division
Corporate Officer	Yoshihiro Sato	Plant Management Group