Directors

• Director
• Auditor
• Executive Officer

Directors

As of July 1,2024

President and CEO	Yukio Furuno	Security Assurance & Export Control Committee Head CAO* *Chief AEO (Authorized Economic Operator) Officer
Director Managing Executive Officer and CTO	Shinji Ishihara	In charge of R&D and Production and Quality, Environment, Quality Commanding & Supervisory Office, R&D Planning ＆ Management Center, Intellectual Property Department, Information Technology Department, Technology Management Department ECO* *Energy Management Control Officer
Director Managing Executive Officer and CFO	Yutaka Wada	In charge of Corporate Planning Department, Accounting & Financing Department, Human Resources & General Affairs Department, Legal Office,Procurement and Logistics
Director Managing Executive Officer	Kazuma Waimatsu	In charge of Marine Electronic Products Division
External Director	Hideo Higuchi
External Director	Shingo Kagawa
External Director	Masako Kubo

• CEO : Chief Executive Officer
• CTO : Chief Technology Officer
• CFO : Chief Financial Officer

Auditors

Audit & Supervisory Board Member	Shigenori Ametani
Audit & Supervisory Board Member	Toru Muranaka
Audit & Supervisory Board Member	Shogo Yamada

Executive Officers (Excluding executive officers who also serve as directors)

As of July 1,2024

Senior Executive Officer	Satoshi Ohya	Human Resources & General Affairs Department General Manager
Executive Officer	Koji Tokuda	Marine Electronic Products Division Divisional Vice General Manager and Product Designing, Development & Value-engineering Head office General Manager
Executive Officer	Kiyoshi Furuno	Marine Electronic Products Division Divisional Vice General Manager, Marketing Head office General Manager
Executive Officer	Takanori Uemura	Marine Electronic Products Division MIKI Factory General Manager
Executive Officer	Tsutomu Okada	In charge of Research and Innovation Center Research and Innovation Center General Manager
Executive Officer	Kenichi Mori	Marine Electronic Products Division Service Management & Commanding Department General Manager
Executive Officer	Atsushi Takagi	Corporate Planning Department General Manager
Executive Officer	Yukio Nobuhiro	In charge of System Products Division, Avionics and Defense Electronics Division System Products Division General Manager