Board Members' Career Summary
(As of June 26, 2024)
Directors
Seiki Mayumi
Representative Director
October 26, 1967
Career Summary
Apr. 1991 | Joined HIRATA TECHNICAL CO., LTD. |
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Jun. 2009 | Vice President of UYT Limited |
Jun. 2015 | Operating Officer and General Manager of the Corporate Management Planning Operations of the Company |
Apr. 2018 | Vice President of KTH Parts Industries, Inc. |
Apr. 2023 | Senior Operating Officer and Assistant to President of the Company |
Apr. 2024 | President and Chief Executive Officer and Chief Operating Officer of Business Management Operations of the Company (current position) |
Jun. 2024 | Representative Director, President and Chief Executive Officer of the Company (current position) |
Activity Status
Attendance at the Board of Directors meetings | -/- (April. 2023 - March. 2024) |
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Mr. Seiki Mayumi possesses considerable insight related to global business operations including years of involvement
with management of business bases in Europe and the United States based on his abundant experience at having engaged in operations as production, development, overseas business, and corporate planning. As the Company Group President, he is currently demonstrating strong leadership based on his experience and knowledge, and is taking the lead to oversee the business strategy for improving Company Group value.
Therefore, since his appointment in June 2024, he can sufficiently fulfill 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. |
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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 |
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, Chief Operating Officer of the Production Operations, 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) |
Apr. 2024 | Chief Operating Officer of the Japan Business Operations, Business Management Officer, and Executive Manager of the East Japan Management Division |
Activity Status
Attendance at the Board of Directors meetings | 12/12 (April. 2023 - March. 2024) |
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Mr. Hiroyuki Watanabe has engaged in management of the Company’s overseas subsidiary and business operations in production bases 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.
Therefore, he can sufficiently fulfill the role of deciding on important matters and supervising the execution of business within the Company Group.
Masamichi Okuda
Director
April 3, 1965
Career Summary
Mar. 1988 | Joined Hirata Press Kogyo Co., Ltd. |
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Oct. 2007 | General Manager of Overseas Operations of the Company |
Apr. 2011 | General Manager of Sales Planning Division |
Oct. 2012 | General Manager of Sales Division 1 |
Feb. 2016 | President of WH Auto Parts Industries Inc. |
Apr. 2020 | Operating Officer of the Company |
Apr. 2023 | General Manager of Corporate Management Planning Division and General Manager of Digital Transformation Promotion Group |
Apr. 2024 | Managing Officer and in charge of Corporate Planning Division, Information Systems Division, and Accounting Division, Business Management Operations of the Company (current position) |
Jun. 2024 | Director and Managing Officer of the Company (current position) |
Activity Status
Attendance at the Board of Directors meetings | -/- (April. 2023 - March. 2024) |
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Mr. Masamichi Okuda has handled work supervising the Sales Division, and has also been
involved in corporate manage at
business bases in China for many years to realize various initiatives for improving added value of automobile
parts and
for gaining new customers, thereby contributing to increasing sales. Currently, as a supervisor of Corporate
Planning,
he takes the initiative to promote business strategies that lead to expanding the business of the Company
Group.
Therefore, he has abundant experience and knowledge.
Therefore, since his appointment in June 2024, he can sufficiently fulfill 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) |
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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 | 10/12 (April. 2023 - March. 2024) |
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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) |
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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. |
Jun. 2023 | Director, Chairperson of FUJI WAREHOUSE&TRANSPORTATION CO., LTD. (current position) |
Activity Status
Attendance at the Board of Directors meetings | 12/12 (April. 2023 - March. 2024) |
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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) |
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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 | 12/12 (April. 2023 - March. 2024) |
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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. |
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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 | 12/12 (April. 2023 - March. 2024) |
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Attendance at the Audit & Supervisory Board meetings | 16/16 (April. 2023 - March. 2024) |
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.
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) |
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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. 2023 - March. 2024) |
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Attendance at the Audit & Supervisory Board meetings | 16/16 (April. 2023 - March. 2024) |
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) |
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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. 2023 - March. 2024) |
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Attendance at the Audit & Supervisory Board meetings | 16/16 (April. 2023 - March. 2024) |
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.