NAGOYA ELECTRIC WORKS CO., LTD.

(As of 23 June, 2023)

Director

President

Takaaki Hattori

President

- Born on November 27, 1976
- Graduated from the faculty of Literature at Nanzan University in March 2000

April, 2000
Joined Nagoya Electric Works Co., Ltd.

April, 2009
Executive Officer, General Manager of Business Promotion Office in Opt-Electronics Div.

June, 2009
Managing Executive Officer, General Manager of Business Promotion Office in Opt-Electronics Div.

April, 2010
Managing Executive Officer, Director of Opt-Electronics Div.

April, 2012
Director, Officer in charge of Tokyo Branch

April, 2014
Director, Officer in charge of FA Inspection Equipment Company, Company President of ITS Information Equipment Company and General Manager of Business Promotion Office

June, 2014
Representative Executive Director, Officer in charge of FA Inspection Equipment Company, Company President of ITS Information Equipment Company and General Manager of Business Promotion Office

August, 2014
Representative Executive Director, Company President of ITS Information Equipment Company and General Manager of Business Promotion Office

October, 2014
Representative Executive Director, Company President of ITS Information Equipment Company

April, 2015
Representative Executive Director, Officer in charge of Construction Solution Dept. in ITS Information Equipment Div., Director of Construction Solution Dept. and General Manager of Planning Dept. in ITS Information Equipment Company

February, 2017
President, Senior Director of Total Solution Div. in ITS Information Equipment Div.

April, 2017
President
(to present)

Managing Director

Akihide Nakamura

Managing Director, Officer in charge of IR and Corporate Development

- Born on June 1, 1959

April, 1982
Joined Nagoya Electric Works Co., Ltd.

April, 2010
General Manager of Legal Dept.

June, 2011
General Manager of Human Resources and Legal Dept.

April, 2012
Director of Management Administration Div.

June, 2016
Director, Officer in charge of administration and planning, Director of Management Administration Div.

April, 2018
Director, Officer in charge of Management Administration Div., General Manager of Legal Dept.

April, 2019
Director, Officer in charge of Management Administration Div., General Manager of Corporate Strategy Office

June, 2019
Managing Director, Officer in charge of Management Administration Div., General Manager of Corporate Strategy Office

July, 2019
Managing Director, Officer in charge of Human Resources Dept., Accounting Dept. and Legal Dept., General Manager of Corporate Strategy Office

July, 2021
Managing Director, Director of Management Administration Div.

April, 2023
Managing Director, Officer in charge of IR and corporate development
(to present)

Director

Masatoshi Honda

Director, Assistant Senior Director of ITS Information Equipment Div., General Manager of Business Strategy Office

- Born on November 29, 1962

May, 1993
Joined Nagoya Electric Works Co., Ltd.

April, 2001
Manager of Sapporo Sales Office in Information Equipment Div.

April, 2008
General Manager of Tokyo Branch in Information Equipment Div.

April, 2012
Director of Sales and Marketing Div. in Information Equipment Div.

October, 2014
Director of Sales and Marketing Div. in ITS Information Equipment Company and General Manager of Tokyo Branch

June, 2015
Director, Officer in charge of Sales and Marketing Div. in ITS Information Equipment Company, General Manager of Sales and Marketing Div. in ITS Information Equipment Company

October, 2015
Director, Vice Company President of ITS Information Equipment Company, Senior Director of Sales and Marketing Div. and General Manager of Lighting Equipment Promotion Dept.

April, 2016
Director, Vice Company President of ITS Information Equipment Company, Senior Director of Sales and Marketing Div.

April, 2017
Director, Assistant Senior Director of ITS Information Equipment Div. (Officer in charge of Sales and Marketing Div. and Informex Sales and Operation Div.)

June, 2019
Director, Assistant Senior Director of ITS Information Equipment Div.

April, 2023
Director, Assistant Senior Director of ITS Information Equipment Div., General Manager of Business Strategy Office
(to present)

Hisayuki Kawaura

Director, Senior Director of ITS Information Equipment Div.
 
- Born on August 1, 1963

April, 1986
Joined Nagoya Electric Works Co., Ltd.

May, 2009
General Manager of Design Dept.

April, 2012
Director of Plannig Promotion Div.

April, 2017
Director of Informex Sales and Operations Div.

June, 2019
Director, Assistant Senior Director of ITS Information Equipment Div. and Director of Informex Sales and Operations Div.

July, 2021
Director, Senior Director of ITS Information Equipment Div.
(to present)

Yoshikazu Kawamoto

Director, Director of Production Div., Officer in charge of SDGs Promotion
 
- Born on April 18, 1963

April, 1986
Joined Nagoya Electric Works Co., Ltd.

April, 2010
General Manager of Design Dept.

October, 2017
Director of Engineering Div.

April, 2020
Director of Production Div.

June, 2022
Director, Director of Prodcution Div., ITS Information Equipment Div.

April, 2023
Director, Director of Prodcution Div., ITS Information Equipment Div., Officer in charge of SDGs Promotion
(to present)

Tatsushi Kito

Director, Director of Management Administration Div., General Manager of Human Resources Dept.
 
- Born on July 1, 1963

April, 1986
Joined Nagoya Electirc Works Co., Ltd.

April, 2010
General Manager of Business Planning Promotion Office

April, 2018
Assistant Director of Sales and Marketing Div. and General Maneger of Chubu Regional Office

April, 2022
General Manager of Human Resources Dept.

June, 2022
Director, General Manager of Human Resources Dept.

April, 2023
Director, Director of Management Administration Div. and General Manager of Human Resources Dept.
(to present)

Outside Director

Hajime Takebayashi

Outside Director

- Born on 27 July, 1958

April, 1981
Joined Tateishi Electronics Co., Ltd. (now OMRON Corporation)

April, 2007
President of OMRON Software Co., Ltd. (to March,2009)

April, 2009
President of OMRON Nogata Corporation (to March,2011)

July, 2012
President of Docomo Healthcare Co., Ltd. (to September,2015)

April, 2019
Adjunct Professer of Graduate School of Management, Kyoto University

April, 2022
Senior Adviser of Innovation Exploring Initiative H.Q., OMRON Corporation

June, 2023
Outside Director
(to present)

Director / Audit and Supervisory Committee Member

Director / Audit and Supervisory Committee Member

Satoshi Okuda

Director / Audit and Supervisory Committee Member

- Born on July 26, 1959

April, 1982
Joined Nagoya Electric Works Co., Ltd.

April, 2012
General Manager of Production Management Dept.

April, 2013
General Manager of Production Planning Dept.

April, 2014
Assistant Director of Production Div.

October, 2015
Director of Production Div.

April, 2020
Senior Councilor of Internal Audit Office

June, 2020
Full-time Corporate Auditor

June, 2023
Director / Audit and Supervisory Committee Member
(to present)

Outside Director / Audit and Supervisory Committee Member

Tomoko Sato

Outside Director / Audit and Supervisory Committee Member

- Date of Birth 20 June, 1974

October, 1997
Joined BDO Sanyu & Co.

April, 2002
Registered as a Certified Public Accountant

August, 2004
Joined VT HOLDINGS Co., Ltd.

March, 2020
Joined Sasatoku Printing Co., Ltd.

March, 2021
Established Sato Certified Public Accountant's Office, and appointed as its director (to present)

June, 2022
Outside Director

June, 2023
Outside Director / Audit and Supervisory Committee Member
(to present)

Michihisa Takagi

Outside Director / Audit and Supervisory Committee Member

- Born on April 4, 1958

April, 1992
Registered as an attorney at Nagoya (now Aichi-ken) Bar Association, joined Yoshida Kiyoshi Law Office

Feburary, 1996
Established Takagi Michihisa Law Office

October, 2001
Reorganized as Sakae Park Sogo Law Office, and appointed as its director (to present)

April, 2016
Appointed as a member of Aichi Dispute Coordination Committee, Aichi Prefectural Labor Bureau

April, 2018
Appointed as a member of the Civil Conciliation Committee of Ichinomiya Summary Court

October, 2018
Full-time professor at Institute for Legal Education and Research in Chukyo University

June, 2019
Outside Corporate Auditor

June, 2023
Outside Director / Audit and Supervisory Committee Member
(to present)