Board Members
| Title | Name | Post and Occupation |
|---|---|---|
| President, Representative Director and Executive Officer | Mitsuhiro Shima | Director of Sales Headquarters,CEO of SHIMA SEIKI (HONG KONG) LTD in charge of Internal Auditing Division and Sustainability Management Division |
| Director, Managing Executive Officer |
Akihiro Ohtani | General Manager of the Production Headquarters in charge of Development Headquarters and Physical Distribution Division |
| Director, Managing Executive Officer |
Shosaku Kitagawa | General Manager of the Corporate Planning Division in charge of General Affairs and the Personnel Division, Information System Division, Accounting and Finance Division and Administrative Division |
| Outside Director | Yoshio Ichiryu | President & CEO, Ichiryu Associates, Inc. |
| Outside Director | Rieko Zamma | CEO, CANDID PRODUCE, Inc. |
| Director (Standing Audit and Supervisory Committee Member) | Hisahito Totsui | |
| Outside Director (Audit and Supervisory Committee Member) | Daisuke Shinkawa | Representative Partner, HOKUTO tax accountant office |
| Outside Director (Audit and Supervisory Committee Member) | Sachiko Nomura | Partner Attorney, DOJIMA LAW OFFICE |
| Managing Executive Officer | Yoshinori Shimasaki | General Manager of Development Headquarters |
| Executive Officer | Takayuki Nakanishi | General Manager of General Affairs and Personnel Division |
| Executive Officer | Seiki Kimura | Depty Production Headquarters |
| Executive Officer | Yoshihiro Sakuma | General Manager of Joint Sales Division |
| Executive Officer | Katsuyuki Hojo | General Manager of Accounting and Finance Division |
Jun. 26, 2024
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