腾讯体育

As of July 1, 2020

Directors

Toshihiko Kai

President & CEO
腾讯体育 Toshihiko Kai

Brief bio
February 1996 General Manager, Dai-Ichi Kangyo Bank Nederland N.V.
March 2000 Joined the Company
April 2001 Executive Officer of the Company
April 2002 President, Medical Equipment Unit (currently Medical Division) of the Company
June 2003 Director of the Company (present position)
December 2004 President & CEO of the Company (present position)
Yoshihiko Kinoshita

Director, Executive Officer
腾讯体育 Yoshihiko Kinoshita

General Manager, Medical Business Unit
腾讯体育 General Manager, Medical Division

Brief bio
April 1989 Joined the Company
April 2009 General Manager of Market Development Department, Medical Division of the Company
October 2011 Deputy General Manager of Medical Division of the Company
January 2016 General Manager of Medical Division of the Company (present position)
October 2016 Director, Vice Chairman, Weigao Nikkiso (Weihai) Dialysis Equipment Co., Ltd. (the Company's equity method affiliated company in China) (present position)
January 2017 Executive Officer of the Company (present position)
March 2017 Director in charge of Medical Business of the Company (present position)
October 2017 CEO and Managing Director of Nikkiso Europe GmbH (consolidated subsidiary in Germany)
January 2019 General Manager of Medical Business Unit of the Company (present position)
Shoichi Nagato

Director, Executive Officer
Shoichi Nagato

General Manager, Aerospace Business Unit
General Manager, Aerospace Division

Brief bio
October 1987 Joined the Company
April 2006 General Manager of the Planning and Sales Department, Composite Materials Unit (currently Aerospace Division) of the Company
April 2009 Executive Officer (present position), General Manager of Aerospace Division of the Company
March 2016 President & Representative Director, Nikkiso Giken Co., Ltd. (the Company's consolidated subsidiary)
October 2016 General Manager of Precision Equipment Division of the Company
December 2017 General Manager of Aerospace Division of the Company (present position)
January 2019 General Manager of Aerospace Business Unit of the Company (present position)
Chairman, Nikkiso Vietnam, Inc. (the Company's consolidated subsidiary in Vietnam) (present position)
March 2019 Director of the Company (present position)
Masaru Yamamura

Director, Executive Officer
腾讯体育 Masaru Yamamura

General Manager, Industrial Business Unit
General Manager, Industrial Division

Brief bio
November 1990 Joined the Company
October 2009 General Manager of Business Promotion Department, Medical Division of the Company
July 2012 General Manager of Osaka Branch of the Company
April 2017 General Manager of Industrial Division of the Company (present position)
January 2018 Executive Officer of the Company (present position)
January 2019 General Manager of Industrial Business Unit of the Company (present position)
March 2019 Director of the Company (present position)
Susumu Koito

Director, Executive Officer
Susumu Koito

腾讯体育General Manager, Corporate Unit

Brief bio
April 1981 Joined the Company
April 2006 General Manager of Accounting & Finance Department of the Company
April 2007 General Manager of Human Resources Department of the Company
Julay 2011 General Manager of Administration Division, General Manager of Human Resources Department of the Company
April 2012 Executive Officer (present position), General Manager of Administration Division, and General Manager of Human Resources Department of the Company
January 2019 General Manager of Corporate Unit of the Company (present position)
March 2020 Director of the Company (present position)
Eisuke Nagatomo

Outside Director
腾讯体育 Eisuke Nagatomo

Brief bio
April 1971 Joined Tokyo Stock Exchange
December 2005 Senior Executive Officer, Tokyo Stock Exchange, Inc. (Chief Self-Regulatory Officer)
October 2007 President & CEO, EN Associates Co., Ltd. (present position)
June 2010 Outside Director, Miroku Jyoho Service Co., Ltd. (present position)
June 2012 Outside Audit & Supervisory Board Member of the Company
June 2016 Outside Audit & Supervisory Board Member, Nidec Corporation
March 2018 Outside Director of the Company (present position)
June 2018 Public Interest Director, Japan Financial Services Association (present position)
Haruko Hirose

Outside Director
腾讯体育 Haruko Hirose

Brief bio
December 1968 Appointed to the National Personnel Authority of Japan
January 1992 Director, Bureau of Human Resources Management of Headquarters, United Nations Educational, Scientific and Cultural Organization (UNESCO)
September 2002 Deputy to the Director General and Managing Director of Programme Coordination and Field Operations Division, United Nations Industrial Development Organization (UNIDO)
November 2006 Japanese Ambassador Extraordinary and Plenipotentiary to Kingdom of Morocco
May 2014 President, Japan Morocco Association (present position)
June 2016 Outside Director, S&B Foods Inc. (present position)
March 2018 Outside Director of the Company (present position)

Audit & Supervisory Board Members

Toshiaki Mitsumi

Audit & Supervisory Board Member
腾讯体育 Toshiaki Mitsumi

Brief bio
September 2005 Assistant General Manager of Sales and Administrative Division at Head Office, Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.)
December 2007 Joined the Company
April 2013 General Manager of Medical Administration Department, Medical Division of the Company
January 2015 General Manager of Industrial Administration Department, Industrial Division of the Company
April 2015 Auditor, Shanghai Nikkiso Non-Seal Pump Co., Ltd. (the Company's consolidated subsidiary in China)
January 2016 General Manager of Sales Division of the Company
April 2017 General Manager of Administration Department, Corporate Planning Division of the Company
March 2019 Audit & Supervisory Board Member of the Company (present position)
Akira Ohsawa

Audit & Supervisory Board Member
Akira Ohsawa

Brief bio
April 1982 Joined the Company
April 2010 General Manager of Instrumentation Sales Department, Industrial Division of the Company
January 2016 General Manager of Electricity System Department, Industrial Division of the Company
December 2017 General Manager of Precision Equipment Division of the Company
January 2019 Executive Officer, General Manager of Precision Equipment Division of the Company
January 2020 In charge of Precision Equipment Business, Industrial Division of the Company
March 2020 Audit & Supervisory Board Member of the Company (present position)
Mitsuaki Nakakubo

Outside Audit & Supervisory Board Member
腾讯体育 Mitsuaki Nakakubo

Brief bio
1995 April Registered as an attorney of Japan (affiliated with the Daini Tokyo Bar Association) (to present)
April 2001 Partner, Asahi Law Offices (present position)
June 2008 Substitute Outside Audit & Supervisory Board Member of the Company
October 2011 Auditor, Bicycle Parking Facilities Provision Foundation, a public interest incorporated foundation
June 2015 Outside Audit & Supervisory Board Member of the Company (present position)
June 2017 Outside Audit & Supervisory Board Member, Nippon Kodo Holdings Co., Ltd. (present position)
June 2019 Outside Director, FANCL CORPORATION (present position)
Hiroyuki Muneta

Outside Audit & Supervisory Board Member
Hiroyuki Muneta

Brief bio
October 1985 Joined Aoyama Audit Corporation, Price Waterhouse as a Junior Accountant
March 1989 Registered as a certified public accountant (to present)
July 1989 Left Aoyama Audit Corporation, Price Waterhouse
July 1989 Joined BDO Sanyu & Co.
April 1997 Registered as a licensed tax accountant (to present)
August 1997 Established Muneta Certified Public Accounting Office (currently Ichiban-cho Joint Accounting Office) as Managing Partner (present position)
April 1999 Representative Director, Biotech System Machinery Co., Ltd. (present position)
March 2018 Outside Audit & Supervisory Board Member of the Company (present position)
August 2019 Outside Audit & Supervisory Board Member, InterPia Co. Ltd. (present position)

Executive Officers

Takayoshi Izumi General Manager, Medical Factory, Kanazawa Plant
Kyosuke Watanabe General Manager, Administration Division,
General Manager, Corporate Planning Division
Tateki Nakamura General Manager, Higashinihon Branch
Kenji Tomura General Manager, Nishinihon Branch
Motohiro Takeuchi General Manager, Research & Engineering Institute
General Manager, Biomedical Engineering Center