H-ONE CO., LTD.

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Board Members' Career Summary

(As of June 29, 2022)

Directors

Atsushi Kaneda
Representative Director
August 23, 1961

Career Summary

Mar. 1985 Joined Hongo Seisakusho
Dec. 2005 Operating Officer of HONGO CO., LTD.
Apr. 2006 Operating Officer and Factory Operating Officer of the Koriyama Factory of the Company
Apr. 2007 General Manager of the Corporate Management Planning Operations of the Company
Jun. 2007 Senior Operating Officer of the Company
Jun. 2008 Managing Director of the Company
Apr. 2010 Chief Operating Officer of the Production Operations of the Company
Apr. 2011 Chief Operating Officer of the Development & Engineering Operations of the Company
Jun. 2011 Representative Director and President, and Chief Operating Officer of the Development & Engineering Operations of the Company
Apr. 2012 Representative Director and President of the Company
Jun. 2016 Representative Director, President and Chief Executive Officer of the Company (current position)

Activity Status

Attendance at the Board of Directors meetings 12/12 (April. 2021 - March. 2022)

Mr. Atsushi Kaneda has many years of experience in the fields of development and production, during which he has been engaged in the establishment and launch of two subsidiaries in the United States. Since the establishment of the Company in its current form through the merger in 2006, he has engaged in the expanding operations of the Company’s business as supervisor of the corporate planning, production and development divisions, and possesses abundant experience and considerable insight related to the global operation of business. Since being appointed as Representative Director of the Company, he has demonstrated potent leadership skills that capitalize on this experience and knowledge, and he has driven forward efforts to enhance the Company Group’s corporate value.
He has fulfilled the role of deciding on important matters and supervising the execution of business within the Company Group.

Kiyofumi Ota
Director
September 23, 1960

Career Summary

Apr. 1983 Joined the Industrial Bank of Japan, Ltd. (current Mizuho Bank, Ltd.)
Apr. 2008 General Manager of the Dalian Branch of Mizuho Corporate Bank (China), Ltd. (current Mizuho Bank (China), Ltd.)
Sep. 2010 Joined the Company
Executive Vice President of GH Auto Parts Industries Inc.
Apr. 2011 President of QH Auto Parts Industries Inc. and Executive Vice President of GH Auto Parts Industries Inc.
Jun. 2011 Operating Officer of the Company
Jan. 2013 Assistant to Chief Operating Officer of the Administration Operations
Apr. 2013 Deputy Operating Officer of the Administration Operations of the Company
Jun. 2013 Director of the Company
Apr. 2014 Chief Operating Officer of the Administration Operations of the Company (current position)
Jun. 2014 Managing Director of the Company
Apr. 2016 Compliance Officer (current position) and Responsible for Environmental Activities of the Company (current position)
Jun. 2016 Director and Senior Managing Officer of the Company (current position)

Activity Status

Attendance at the Board of Directors meetings 12/12 (April. 2021 - March. 2022)

Mr. Kiyofumi Ota has pursued duties related to China for many years during his time serving in financial institutions. Having engaged in the management of Chinese subsidiaries after joining the Company, he now supervises accounting and finance, HR and labor, and compliance and the governance of the Company Group as the supervisor of the administration division, and he therefore possesses abundant experience and considerable insight related to the global operation of business.
He has fulfilled the role of deciding on important matters and supervising the execution of business within the Company Group.

Hiroyuki Watanabe
Director
February 25, 1960

Career Summary

Mar. 1978 Joined Hirata Press Kogyo Co., Ltd.
Oct. 2006 General Manager of the Production Division of the Maebashi Factory of the Company
Apr. 2011 Factory Operating Officer of the Kameyama Factory of the Company
Jun. 2012 Operating Officer of the Company
Apr. 2014 General Manager of the Production Planning Group of the Company (current position)
Jun. 2014 Director of the Company
Aug. 2014 Factory Operating Officer of the Koriyama Factory of the Company
Jun. 2016 Senior Operating Officer of the Company
Apr. 2019 Managing Officer (current position), Chief Operating Officer of the Production Operations (current position), and Risk Management Officer of the Company (current position)
Mar. 2021 Factory Operating Officer of the Kameyama Factory of the Company
Jun. 2021 Director and Managing Officer of the Company (current position)

Activity Status

Attendance at the Board of Directors meetings 10/10 (June. 2021 - March. 2022)

Mr. Hiroyuki Watanabe has engaged in management of the Company’s Canadian subsidiary and business operations in production base in Japan in the past. He presently supervises various initiatives for strengthening the Company Group’s business foundation and risk management system as the supervisor of production divisions. He therefore possesses abundant experience and considerable insight related to the manufacturing and marketing of automobile parts, the primary business of the Company Group.
He has fulfilled the role of deciding on important matters and supervising the execution of business within the Company Group.

Keiichiro Maruyama
Outside Director
November 27, 1963

Career Summary

Apr. 1998 Registered as lawyer (TOKYO BAR ASSOCIATION)
Apr. 1998 Joined Nagawa-Okamura Law Firm
Jan. 2001 Deputy Managing Partner of Nagawa-Okamura Law Firm (current position)
May. 2009 Director of Tokyo College of Music
Jun. 2014 Outside Director of the Company (current position)
Jun. 2016 Outside Corporate Auditor of TODA CORPORATION (current position)
Apr. 2021 Chairman of the Board of Tokyo College of Music (current position)

Activity Status

Attendance at the Board of Directors meetings 12/12 (April. 2021 - March. 2022)

Mr. Keiichiro Maruyama possesses abundant experience and considerable insight cultivated as a lawyer and is active in making proposals and recommendations to the management of the Company Group in the Board of Directors meetings of the Company.
He has supervised the execution of business of the Company Group from a professional viewpoint and independent and fair standpoint.

Kunihiro Todokoro
Outside Director
May 29, 1954

Career Summary

Apr. 1977 Joined Saitama Bank, Ltd. (current Saitama Resona Bank, Limited)
Jun. 2009 Representative Director and Vice President of Saitama Resona Bank, Limited
Jun. 2013 Representative Director and President of J AND S INSURANCE SERVICE Co., Ltd.
Jun. 2015 Representative Director and President of FUJI WAREHOUSE&TRANSPORTATION CO., LTD.
Jun. 2016 Outside Director of the Company (current position)
Jun. 2019 Chair of SAITAMA KEIZAI DOYUKAI (current position)
Jun. 2020 Representative Director and Chairperson of FUJI WAREHOUSE&TRANSPORTATION CO., LTD.
Apr. 2021 Representative Director, Chairperson and President of FUJI WAREHOUSE&TRANSPORTATION CO., LTD. (current position)

Activity Status

Attendance at the Board of Directors meetings 12/12 (April. 2021 - March. 2022)

Mr. Kunihiro Todokoro possesses abundant experience and considerable insight from engaging in the management of financial institutions and multiple businesses and is active in making proposals and recommendations to the management of the Company Group in the Board of Directors meetings of the Company.
He has supervised the execution of business of the Company Group from a professional viewpoint and independent and fair standpoint.

Sawako Yamamoto
Outside Director
June 5, 1960

Career Summary

Apr. 1983 Joined Secretariat of Fair Trade Commission (current General Secretariat of Fair Trade Commission)
Jun. 2008 Division Manager, Personnel Division, Secretariat, General Secretariat of Fair Trade Commission
Sep. 2012 Deputy Director General, Investigation Bureau, General Secretariat of Fair Trade Commission
Jul. 2014 Senior Deputy Secretary General, Secretariat, General Secretariat of Fair Trade Commission
Jun. 2016 Director General, Investigation Bureau, General Secretariat of Fair Trade Commission
Jun. 2021 Director of the Company (current position)

Activity Status

Attendance at the Board of Directors meetings 10/10 (June. 2021 - March. 2022)

Ms. Sawako Yamamoto possesses abundant experience and considerable insight cultivated by successively holding important positions at the Fair Trade Commission and is active in making proposals and recommendations to the management of the Company Group in the Board of Directors meetings of the Company.
She has supervised the execution of business of the Company Group from a professional viewpoint and independent and fair standpoint.

Audit & Supervisory Board Members

Kazuo Yamashita
Full-time Audit & Supervisory Board Member
August 22, 1963

Career Summary

Mar. 1984 Joined Hirata Press Kogyo Co., Ltd.
Apr. 2012 General Manager of Accounting Division of the Company
Jun. 2015 Operating Officer of the Company
Jun. 2022 Full-time Audit & Supervisory Board Member of the Company (current position)

Activity Status

Attendance at the Board of Directors meetings -/- (April. 2021 - March. 2022)
Attendance at the Audit & Supervisory Board meetings -/- (April. 2021 - March. 2022)

Mr. Kazuo Yamashita has been engaged in operations related to consolidated financial statements and the like for many years as the supervisor of the Accounting Division. He possesses abundant experience regarding the management of the Company Group, including supervising the Company Group’s accounting and financial affairs and internal controls, and considerable insight related to finance and accounting.
Since appointed as Audit & Supervisory Board Member in June 2022, he has fulfilled the role of supervising management and the execution of business within the Company Group.

Hiroyuki Kawai
Outside Audit & Supervisory Board Member
November 19, 1961

Career Summary

Oct. 1992 Joined Inoue Saito Eiwa Audit Corporation (current KPMG AZSA LLC)
Apr. 1996 Registered as a certified public accountant
May. 2008 Partner of KPMG AZSA (current KPMG AZSA LLC)
Jul. 2014 Joined ASAHI Tax Corporation
Sep. 2014 Registered as a certified public tax accountant
Jun. 2015 Outside Audit & Supervisory Board Member of the Company (current position)
Jan. 2019 Director of KAWAI CPA OFFICE (current position)
Nov. 2020 Outside Director of OOTOYA Holdings Co., Ltd.
Jun. 2021 Outside Director, Audit & Supervisory Committee Member of OOTOYA Holdings Co., Ltd. (current position)
Jun. 2021 Outside Director of KAPPA•CREATE CO., LTD.
Jun. 2022 Outside Director, Audit & Supervisory Committee Member of KAPPA•CREATE CO., LTD. (current position)

Activity Status

Attendance at the Board of Directors meetings 12/12 (April. 2021 - March. 2022)
Attendance at the Audit & Supervisory Board meetings 12/12 (April. 2021 - March. 2022)

Mr. Hiroyuki Kawai possesses abundant experience and considerable insight as an expert in finances and accounting, cultivated as certified public accountant and certified public tax accountant. He is active in making statements to the management of the Company Group from a professional viewpoint in the Board of Directors meetings and the Audit & Supervisory Board meetings of the Company.
He has supervised the execution of business of the Company Group from independent and fair standpoint.

Hiroki Murakami
Outside Audit & Supervisory Board Member
December 30, 1974

Career Summary

Oct. 2004 Registered as lawyer (Gunma Bar Association)
Oct. 2004 Joined Kogure Law Firm
Jan. 2009 Director of MURAKAMI HIROKI LAW OFFICE (current position)
Oct. 2010 Member of Gunma Official Documents Disclosure Judging Committee (current position)
Apr. 2012 Deputy Chairman of Gunma Bar Association (1 Term)
Jun. 2018 Outside Audit & Supervisory Board Member of the Company (current position)

Activity Status

Attendance at the Board of Directors meetings 12/12 (April. 2021 - March. 2022)
Attendance at the Audit & Supervisory Board meetings 12/12 (April. 2021 - March. 2022)

Mr. Hiroki Murakami possesses abundant experience and considerable insight cultivated as a lawyer. He is active in making statements to the management of the Company Group from a professional viewpoint in the Board of Directors meetings and the Audit & Supervisory Board meetings of the Company.
He has supervised the execution of business of the Company Group from independent and fair standpoint.

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