Directors

• Director
• Auditor
• Executive Officer

As of May 21, 2026

Directors

President and CEO	Yukio Furuno	Security Assurance & Export Control Committee Head CAO* *Chief AEO (Authorized Economic Operator) Officer
Director Senior Managing Executive Officer and CMO	Kazuma Waimatsu	In charge of Avionics and Defense Electronics Division
Director Managing Executive Officer and CFO	Yutaka Wada	In charge of Corporate Planning Department, Accounting & Financing Department, Information Technology Department, Human Resources & General Affairs Department, Legal Office, Procurement and Logistics, D&I
Director Senior Executive Officer and CTO	Koji Tokuda	In charge of R&D and Production and Quality, Environment, DX Promotion, Quality Commanding & Supervisory Office, Research and Innovation Center, Intellectual Property Department, Technology Management Department, Ultrasound TD Center ECO* *Energy Management Control Officer
External Director	Hideo Higuchi
External Director	Shingo Kagawa
External Director	Masako Kubo

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

Auditors

Full-time Audit & Supervisory Board Member	Shigenori Ametani
External Audit & Supervisory Board Member	Shogo Yamada
External Audit & Supervisory Board Member	Hidekazu Saruki

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

Senior Executive Officer	Kiyoshi Furuno	In charge of Marine Electronic Products Division Head of Marine Electronic Products Division and Sales Management Department General Manager
Executive Officer	Takanori Uemura	Marine Electronic Products Division MIKI Factory General Manager
Executive Officer	Tsutomu Okada	Research and Innovation Center General Manager and Research Dept. 1 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 System Products Division General Manager
Executive Officer	Yuichi Hara	Marine Electronic Products Division Product Designing, Development & Value-engineering Head Office General Manager and Autonomous Navigation System Development Dept. General Manager