SANYO DENKI(山洋電気) JAPAN

役員一覧Officers

取締役

Shigeo Yamamoto

Shigeo Yamamoto
Representative Director
Chairman of the Board and Chief Executive Officer

Career

Apr. 1983 Joined the Company
Jun. 1987 Director
Jun. 1991 Managing Director
Jun. 1994 President and Chief Executive Officer
Jun. 1999 Representative Director (current position)
President and Operating Officer
Jun. 2020 Chairman of the Board and Operating Officer (current position)

Date of birth

December 1st, 1950

Nobumasa Kodama

Nobumasa Kodama
Representative Director
President and Chief Operating Officer

Career

Apr. 1978 Joined the Company
Apr. 2002 General Manager, Cooling Systems Division
Jun. 2002 Operating Officer
Jul. 2003 Executive Operating Officer
General Manager, Servo Systems Division
Jun. 2004 Director
May. 2006 General Manager, Power Systems Division
Apr. 2014 Senior Executive Operating Officer
Apr. 2018 Representative Director (current position)
Vice President and Operating Officer
Jun. 2020 President and Operating Officer (current position)

Date of birth

December 22nd, 1954

Chihiro Nakayama

Chihiro Nakayama
Director
Senior Executive Operating Officer
for Manufacturing
Officer for Breaking the Shell
and Finance

Career

Apr. 1988 Joined the Company
Apr. 2008 Department Manager, Production Department, Cooling Systems Division
Apr. 2010 Department Manager, Production Department, Power Systems Division
Apr. 2016 Operating Officer
General Manager, Cooling Systems Division
Jan. 2018 Deputy General Manager, Power Systems Division
Oct. 2018 Executive Operating Officer
Jun. 2019 Director (current position)
Apr. 2020 Senior Executive Operating Officer (current position)

Date of birth

September 4th, 1965

Yoshimasa Matsumoto

Yoshimasa Matsumoto
Director
Executive Operating Officer
for Sales
Officer for Group companies

Career

Apr. 1983 Joined the Company
Apr. 2000 Department Manager, International Sales Department
Apr. 2004 Operating Officer
Feb. 2009 General Manager, Sales Headquarters
Apr. 2009 Executive Operating Officer
Jun. 2011 Director (current position)
Nov. 2018 Executive Operating Officer (current position)

Date of birth

January 12th, 1960

Keiichi Kitamura

Keiichi Kitamura
Director
Executive Operating Officer
for Business Administration

Career

Aug. 1984 Joined the Company
Jul. 1998 General Manager, Human Resources Department
Jul. 2000 General Manager, Planning Department and General Manager, General Affairs Department
Jun. 2002 Operating Officer
Oct. 2005 Operating Officer for Business Administration and Chief of Ueda Facilities
Apr. 2019 Executive Operating Officer (current position)
Jun. 2021 Director (current position)

Date of birth

May 10, 1956

Yuichiro Miyake

Yuichiro Miyake
Director

Career

Apr. 1972 Registered as an attorney (Tokyo Bar Association), Established business
Jun. 1995 Audit & Supervisory Board Member of the Company
Jun. 1999 Director (current position)
Jun. 2003 Audit & Supervisory Board Member , Shindengen Electric Manufacturing Co., Ltd. (current position)
Jun. 2008 Audit and Supervisory Board Member, TADANO LTD. (current position)
Jun. 2014 Director, Asahi Organic Chemicals Industry Co., Ltd. (currently ASAHI YUKIZAI CORPORATION) (current position)

Date of birth

August 8th, 1947

Toru Suzuki

Toru Suzuki
Director

Career

Oct. 1992 Joined Meiwa & Co. (currently GYOSEI & CO.)
Mar. 1997 Established Certified Public Accountant business
Jul. 1997 Established Certified Tax Accountant business
Jul. 2000 Entered employment at Meiwa & Co. (currently GYOSEI & CO.)
Jun. 2001 Audit & Supervisory Board Member of the Company
Jun. 2007 Director (current position)
Jul. 2009 Representative Employee, Meiwa & Co. (currently GYOSEI & CO.)

Date of birth

October 23rd, 1956

Hiroshi Suwa

Hiroshi Suwa
Director

Career

Apr. 1977 Joined The Sanwa Bank, Ltd. (currently MUFG Bank, Ltd.)
Jun. 1997 General Manager, Hachioji Branch
Nov. 2001 Head of Research, Credit Department 4
Jan. 2003 General Manager, Harbor Corporate Sales Department
Aug. 2006 Joined Osaka Vacuum, Ltd.
Mar. 2007 Director
Jun. 2015 Director of the Company (current position)

Date of birth

June 19th, 1954

Shin Kurihara

Shin Kurihara
Director

Career

Apr. 1978 Joined Toyo Radiator Manufacturing Co., Ltd (presently T.RAD Co., Ltd.)
May 1985 Joined Diesel Kiki Co., Ltd. (presently Valeo Japan)
May 2007 Operating Officer, Syscom Co., Ltd. (currently Comco Corporation)
Dec. 2010 Plant Manager, TI Automotive Japan
Aug. 2020 President and CEO, TI Automotive Japan (current position)
Jun. 2021 Director of the Company (current position)

Date of birth

July 18, 1954

Shigeo Yamamoto

Shigeo Yamamoto
Representative Director
Chairman of the Board and Chief Executive Officer

Career

Apr. 1983 Joined the Company
Jun. 1987 Director
Jun. 1991 Managing Director
Jun. 1994 President and Chief Executive Officer
Jun. 1999 Representative Director (current position)
President and Operating Officer
Jun. 2020 Chairman of the Board and Operating Officer (current position)

Date of birth

December 1st, 1950

Chihiro Nakayama

Chihiro Nakayama
Director
Senior Executive Operating Officer
for Manufacturing
Officer for Breaking the Shell
and Finance

Career

Apr. 1988 Joined the Company
Apr. 2008 Department Manager, Production Department, Cooling Systems Division
Apr. 2010 Department Manager, Production Department, Power Systems Division
Apr. 2016 Operating Officer
General Manager, Cooling Systems Division
Jan. 2018 Deputy General Manager, Power Systems Division
Oct. 2018 Executive Operating Officer
Jun. 2019 Director (current position)
Apr. 2020 Senior Executive Operating Officer (current position)

Date of birth

September 4th, 1965

Keiichi Kitamura

Keiichi Kitamura
Director
Executive Operating Officer
for Business Administration

Career

Aug. 1984 Joined the Company
Jul. 1998 General Manager, Human Resources Department
Jul. 2000 General Manager, Planning Department and General Manager, General Affairs Department
Jun. 2002 Operating Officer
Oct. 2005 Operating Officer for Business Administration and Chief of Ueda Facilities
Apr. 2019 Executive Operating Officer (current position)
Jun. 2021 Director (current position)

Date of birth

May 10, 1956

Toru Suzuki

Toru Suzuki
Director

Career

Oct. 1992 Joined Meiwa & Co. (currently GYOSEI & CO.)
Mar. 1997 Established Certified Public Accountant business
Jul. 1997 Established Certified Tax Accountant business
Jul. 2000 Entered employment at Meiwa & Co. (currently GYOSEI & CO.)
Jun. 2001 Audit & Supervisory Board Member of the Company
Jun. 2007 Director (current position)
Jul. 2009 Representative Employee, Meiwa & Co. (currently GYOSEI & CO.)

Date of birth

October 23rd, 1956

Shin Kurihara

Shin Kurihara
Director

Career

Apr. 1978 Joined Toyo Radiator Manufacturing Co., Ltd (presently T.RAD Co., Ltd.)
May 1985 Joined Diesel Kiki Co., Ltd. (presently Valeo Japan)
May 2007 Operating Officer, Syscom Co., Ltd. (currently Comco Corporation)
Dec. 2010 Plant Manager, TI Automotive Japan
Aug. 2020 President and CEO, TI Automotive Japan (current position)
Jun. 2021 Director of the Company (current position)

Date of birth

July 18, 1954

Nobumasa Kodama

Nobumasa Kodama
Representative Director
President and Chief Operating Officer

Career

Apr. 1978 Joined the Company
Apr. 2002 General Manager, Cooling Systems Division
Jun. 2002 Operating Officer
Jul. 2003 Executive Operating Officer
General Manager, Servo Systems Division
Jun. 2004 Director
May. 2006 General Manager, Power Systems Division
Apr. 2014 Senior Executive Operating Officer
Apr. 2018 Representative Director (current position)
Vice President and Operating Officer
Jun. 2020 President and Operating Officer (current position)

Date of birth

December 22nd, 1954

Yoshimasa Matsumoto

Yoshimasa Matsumoto
Director
Executive Operating Officer
for Sales
Officer for Group companies

Career

Apr. 1983 Joined the Company
Apr. 2000 Department Manager, International Sales Department
Apr. 2004 Operating Officer
Feb. 2009 General Manager, Sales Headquarters
Apr. 2009 Executive Operating Officer
Jun. 2011 Director (current position)
Nov. 2018 Executive Operating Officer (current position)

Date of birth

January 12th, 1960

Yuichiro Miyake

Yuichiro Miyake
Director

Career

Apr. 1972 Registered as an attorney (Tokyo Bar Association), Established business
Jun. 1995 Audit & Supervisory Board Member of the Company
Jun. 1999 Director (current position)
Jun. 2003 Audit & Supervisory Board Member , Shindengen Electric Manufacturing Co., Ltd. (current position)
Jun. 2008 Audit and Supervisory Board Member, TADANO LTD. (current position)
Jun. 2014 Director, Asahi Organic Chemicals Industry Co., Ltd. (currently ASAHI YUKIZAI CORPORATION) (current position)

Date of birth

August 8th, 1947

Hiroshi Suwa

Hiroshi Suwa
Director

Career

Apr. 1977 Joined The Sanwa Bank, Ltd. (currently MUFG Bank, Ltd.)
Jun. 1997 General Manager, Hachioji Branch
Nov. 2001 Head of Research, Credit Department 4
Jan. 2003 General Manager, Harbor Corporate Sales Department
Aug. 2006 Joined Osaka Vacuum, Ltd.
Mar. 2007 Director
Jun. 2015 Director of the Company (current position)

Date of birth

June 19th, 1954

監査役

Hiroaki Hayashi

Hiroaki Hayashi
Audit & Supervisory Board Member (Full-time)

Career

Apr. 1977 Joined the Company
Oct. 1996 Department Manager, International Sales Department, Sales Division
Apr. 1998 Department Manager, Sales Department 2, Sales Division
Apr. 2002 General Manager, Hong Kong Branch
Oct. 2004 Department Manager, Auditing Department
Feb. 2020 Advisor
Jun. 2020 Audit & Supervisory Board Member (Full-time) (current position)

Date of birth

January 30th, 1955

Fumio Amano

Fumio Amano
Audit & Supervisory Board Member (Full-time)

Career

Apr. 1968 Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited.)
May 1986 General Manager, Otsuka Branch
Apr. 1995 General Manager, Agency Department, JAPAN SECURITIES AGENTS, LTD.
Feb. 1996 Director
Feb. 2000 Managing Director
Jun. 2003 Councilor
Jun. 2011 Audit & Supervisory Board Member (Full-time) of the Company (current position)

Date of birth

November 4th, 1944

Takeshi Yamamoto

Takeshi Yamamoto
Audit & Supervisory Board Member (Part-time)

Career

Apr. 1968 Joined Nippon Telegraph and Telephone Public Corporation (currently NIPPON TELEGRAPH AND TELEPHONE CORPORATION)
Jun. 1993 General Manager, Nishi-Tokyo Branch
Apr. 1997 Joined Hitachi, Ltd.
Apr. 2003 Deputy General Manager, Network Solutions Business Department, General Manager, Sales Supervision Headquarters
Apr. 2006 Entrusted to Hitachi INS Software, Ltd. (currently Hitachi Social Information Services, Ltd.)
Jun. 2007 Audit & Supervisory Board Member of the Company (current position)

Date of birth

March 6th, 1945

Noriko Miyagi

Noriko Miyagi
Audit & Supervisory Board Member (Part-time)

Career

Apr. 1985 Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited)
Apr. 2012 Director, Sales Department 2, Hongo and Myogadani Area
Apr. 2013 Branch Office Executive Manager, Myogadani Branch
Oct. 2013 Director, Office for Promoting Diversity, Human Resource Services Department, Resona Holdings, Inc.
Apr. 2015 Department Manager, Human Resources Development, Resona Bank, Limited
Apr. 2016 Audit and Supervisory Board Member, Saitama Resona Bank, Limited
Jun. 2019 Director and Auditor
Apr. 2021 Senior Managing Director, Resona Business Service Co., Ltd. (current position)
Jun. 2021 Audit & Supervisory Board Member of the Company (current position)

Date of birth

June 28, 1962

Hiroaki Hayashi

Hiroaki Hayashi
Audit & Supervisory Board Member (Full-time)

Career

Apr. 1977 Joined the Company
Oct. 1996 Department Manager, International Sales Department, Sales Division
Apr. 1998 Department Manager, Sales Department 2, Sales Division
Apr. 2002 General Manager, Hong Kong Branch
Oct. 2004 Department Manager, Auditing Department
Feb. 2020 Advisor
Jun. 2020 Audit & Supervisory Board Member (Full-time) (current position)

Date of birth

January 30th, 1955

Takeshi Yamamoto

Takeshi Yamamoto
Audit & Supervisory Board Member (Part-time)

Career

Apr. 1968 Joined Nippon Telegraph and Telephone Public Corporation (currently NIPPON TELEGRAPH AND TELEPHONE CORPORATION)
Jun. 1993 General Manager, Nishi-Tokyo Branch
Apr. 1997 Joined Hitachi, Ltd.
Apr. 2003 Deputy General Manager, Network Solutions Business Department, General Manager, Sales Supervision Headquarters
Apr. 2006 Entrusted to Hitachi INS Software, Ltd. (currently Hitachi Social Information Services, Ltd.)
Jun. 2007 Audit & Supervisory Board Member of the Company (current position)

Date of birth

March 6th, 1945

Fumio Amano

Fumio Amano
Audit & Supervisory Board Member (Full-time)

Career

Apr. 1968 Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited.)
May 1986 General Manager, Otsuka Branch
Apr. 1995 General Manager, Agency Department, JAPAN SECURITIES AGENTS, LTD.
Feb. 1996 Director
Feb. 2000 Managing Director
Jun. 2003 Councilor
Jun. 2011 Audit & Supervisory Board Member (Full-time) of the Company (current position)

Date of birth

November 4th, 1944

Noriko Miyagi

Noriko Miyagi
Audit & Supervisory Board Member (Part-time)

Career

Apr. 1985 Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited)
Apr. 2012 Director, Sales Department 2, Hongo and Myogadani Area
Apr. 2013 Branch Office Executive Manager, Myogadani Branch
Oct. 2013 Director, Office for Promoting Diversity, Human Resource Services Department, Resona Holdings, Inc.
Apr. 2015 Department Manager, Human Resources Development, Resona Bank, Limited
Apr. 2016 Audit and Supervisory Board Member, Saitama Resona Bank, Limited
Jun. 2019 Director and Auditor
Apr. 2021 Senior Managing Director, Resona Business Service Co., Ltd. (current position)
Jun. 2021 Audit & Supervisory Board Member of the Company (current position)

Date of birth

June 28, 1962

執行役員

Shigeo Yamamoto

Shigeo Yamamoto
Representative Director
Chairman of the Board and Chief Executive Officer

Nobumasa Kodama

Nobumasa Kodama
Representative Director
President and Chief Operating Officer

Chihiro Nakayama

Chihiro Nakayama
Director
Senior Executive Operating Officer
for Manufacturing
Officer for Breaking the Shell
and Finance

Yoshimasa Matsumoto

Yoshimasa Matsumoto
Director
Executive Operating Officer
for Sales
Officer for Group companies

Keiichi Kitamura

Keiichi Kitamura
Director
Executive Operating Officer
for Business Administration

Shigejiro Miyata

Shigejiro Miyata
Director
Executive Operating Officer
for Medium-Term Strategy Official
President and Chief Operating Officer
SANYO DENKI IT Solution CO.,LTD

Toshihiko Baba

Toshihiko Baba
Executive Operating Officer
General Manager
Power Systems Division
Officer for Technical Development

Satoru Onodera

Satoru Onodera
Operating Officer
General Manager
Servo Systems Division
Officer for Production Engineering

Jiro Sakamoto

Jiro Sakamoto
Operating Officer
Deputy General Manager
Sales Headquarters
Officer for New Markets Development

Motoichiro Naruse

Motoichiro Naruse
Operating Officer
General Manager
Purchasing Headquarters

Tatsuya Hirata

Tatsuya Hirata
Operating Officer
General Manager
Sales Headquarters

Koichi Uchibori

Koichi Uchibori
Operating Officer
for Quality Control
General Manager
Cooling Systems Division

Masaki Iwayama

Masaki Iwayama
Operating Officer
Department Manager
Corporate Planning Department
and General Affairs Department

Ichiro Yamamoto

Ichiro Yamamoto
Operating Officer
President and Chief Operating Officer
SANYO KOGYO CO., LTD

Norio Tazawa

Norio Tazawa
Operating Officer
Chief of Ueda Facilities
President and Chief Operating Officer
SANYO DENKI Techno Service CO., LTD

(2021年6月現在)