Leadership
Board Members
-

Masao Tsuru
Representative Board Director,
Chief Executive Officer -

Chikashi Takeda
Board Director,
Senior Vice President,
Chief Financial Officer (Finance, M&A and Procurement) -

Yuki Sato
Board Director,
Senior Vice President,
Chief Technology Officer (Technology, Quality and Sustainability) -

Tetsuji Tsuru
Board Director,
and Representative Board Director, Chairman,
EAGLE Industry Co., Ltd. -

Kazushige Hayashi
Board Director
(Full-time Audit & Supervisory Committee Member) -

Makoto Fujioka
External Board Director
(Audit & Supervisory Committee Member) -

Naoki Shimada
External Board Director
(Audit & Supervisory Committee Member) -

Motoko Imada
External Board Director
(Audit & Supervisory Committee Member) -

Atsushi Kajitani
External Board Director
(Audit & Supervisory Committee Member)
Operating Officers
| Junichi Orita | Senior Vice President, and Representative Board Director, Chief Executive Officer, NOK Corporation |
|---|---|
| Ryota Nakazawa | Senior Vice President, and Representative Board Director, President, EAGLE Industry Co., Ltd. |
| Taro Ito | Senior Vice President, and Representative Board Director, Chief Executive Officer, MEKTEC Corporation |
| Yuko Furukawa | Senior Vice President, Chief Corporate Affairs Officer (Communication, Culture and Reputation) |
| Tsutomu Kano | Vice President, Head of R&D |
| Shigeki Egami | Vice President, Chief Human Resource Officer (HR and Corporate Operations Transformation) |
| Michael Jaeger | Vice President, Chief Procurement Officer |
| Shinichi Tokuda | Vice President, Chief Information Officer, and Deputy Division Manager, Corporate Strategic Planning Office, EAGLE Industry Co., Ltd. |