NAGOYA ELECTRIC WORKS CO., LTD.

President Takaaki Hattori Profile
Managing Director Director of Management Administration Division Akihide Nakamura Profile
Director Assistant Senior Director of ITS Information Equipment Division Masatoshi Honda Profile
Senior Director of ITS Information Equipment Division Hisayuki Kawaura Profile
Outside Director Yoshifumi Akazawa Profile
Corporate Auditor Full-time Corporate Auditor Satoshi Okuda Profile
Outside Corporate Auditor Hiroya Ichihara Profile
Outside Corporate Auditor Michihisa Takagi Profile

President Takaaki Hattori

Date of Birth November 27, 1976
Diproma Graduated from the faculty of Literature at Nanzan University, in 2000

Brief history

April, 2000 Joined Nagoya Electric Works Co., Ltd.
April, 2009 Executive Officer
Gneral Manage of Business Promotion Office in Opt-Electronics Div. (currently FA Inspection Equipment Div.)
June, 2009 Managing Executive Officer
General Manager of Business Promotion Office in Opt-Electronics Div. (currently FA Inspection Equipment Div.)
June, 2014 Senior Managing Director
Officer in charge of FA Inspection Equipment Company (currently FA Inspection Equipment Div.)
Company President of ITS Information Equipment Company (currently ITS Information Equipment Div.)
General Manager of Business Promotion Office in ITS Information Equipment Company (currently ITS Information Equipment Div.)
June, 2015 Exective Director,
Officer in chage of Construction Solution Dept. in ITS Information Equipment Div.
Director of Construction Solution Deparment
General Manager of Planning Dept. in ITS Information Equipment Company (Curently ITS Information Equipment Div.)
September, 2016 Exective Director,
Senitor Director of Total Solution Div. in ITS Information Equipment Div.
February, 2017 President
Senitor Director of Total Solution Div. in ITS Information Equipment Div.
April, 2017 President
April, 2019 President
Officer in chage of New Creatie Business Div.
July, 2021 President (to present)

Managing Director / Director of Management Adninistration Division
Akihide Nakamura

Date of Birth June 1, 1959

Brief history

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. (currentlyGeneral Affairs and Legal Dept.)
General Manager of Corporate Strategy Office
July, 2021 Managing Director
Director of Management Administration Div. (to present)

Director / Assistant Senior Director of ITS Information Equipment Division
Masatoshi Honda

Date of Birth November 29, 1962

Brief history

May, 1993 Joined Nagoya Electric Works Co., Ltd.
April, 2001 Manager of Sapporo Sales Office in Information Equipment Div. (currently ITS Information Equipment Div.)
April, 2008 General Manager of Tokyo Branch in Information Equipment Div. (currently ITS Information Equipment Div.)
April, 2010 Assistant Senior Director of Sales and Marketing Division in Information Equipment Div. (currently ITS Information Equipment Div.)
April, 2012 Senior Director of Sales and Marketing Division in Information Equipment Div. (currently ITS Information Equipment Div.)
June, 2014 Director
Officer in charge of Sales and Marketing Division in ITS Information Equipment Company (currently ITS Information Equipment Div.)
Senior Director of Sales and Marketing Division in ITS Information Equipment Company (currently ITS Information Equipment Div.)
October, 2014 Senior Director of Sales and Marketing Division in ITS Information Equipment Company (currently ITS Information Equipment Div.)
General Manager of Tokyo Branch
Octobe, 2015 Director
Vice Company President of ITS Information Equipment Company (currently ITS Information Equipment Div.)
Senior Director of Sales and Marketing Div.
General Manager of Lighting Equipment Promotion Dept.
April, 2016 Director,
Vice Company President of ITS Information Equipment Company (currently ITS Information Equipment Div.)
Senior Director of Sales and Marketing Div.
June, 2016 Director
Officer in charge of marketing and new business
Senior Director of ITS Information Equipment Div.
April, 2017 Director
Officer in charge of Sales and Markting Div. and Informex Sales and Operation Div.
Assistant Senior Director of ITS Information Equipment Division
June, 2019 Director
Assistant Senior Director of ITS Information Equipment Division (to present)

Director / Senior Director of ITS Information Equipment Division
Hisayuki Kawaura

Date of Birth August 1, 1963

Brief history

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.
Director of Informex Sales and Operations Div.
June, 2021 Director
Director of Informex Sales and Operations Div.
July, 2021 Director
Senior Director of ITS Information Equipment Div. (to present)

Outside Director Yoshifumi Akazawa

Date of Birth March 3, 1968

Brief history

April, 1994 Registered as a lawyer
January, 2006 Joined Tsuyuki Law Office (currently Tsuyuki & Akazawa Law Office) as a partner lawyer
June, 2013 Outside Corporate Auditor
June, 2015 Outside Director (to present)

Full-time Corporate Auditor Satoshi Okuda

Date of Birth July 26, 1959

Brief history

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.
June, 2020 Full-time Corporate Auditor (to present)

Outside Corporate Auditor Hiroya Ichihara

Date of Birth July 2, 1960

Brief history

October, 1985 Joined Marunouchi Accounting Office (currently Deloitte Touche Tohmatsu LLC)
April, 1984 Registered as a Certified Public Accountant
August, 1997 Appointed as a partner of Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
October, 2000 Appointed President and Representative Director of Tohmatsu Consulting Co. Ltd. (currentlyDeloitte Tohmatsu Consulting LLC)
January, 2012 Established Ichihara Yuya Certified Public Accountant's Office, and appointed as its director (to present)
June, 2015 Outside Corporate Auditor (to present)

Outside Corporate Auditor Michihisa Takagi

Date of Birth April 4, 1958

Brief history

April, 1992 Registered as an attorney at Nagoya (currnetly, 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
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 Appointed as a full-time professor at Institute for Legal Education and Research in Chukyo University
June, 2019 Outside Corporate Auditor (to present)