(As of June 27, 2025)
Board of Directors
*Messrs. Yuko Tahara, Kazuhiro Tanaka and Hiroyuki Sasa are Directors(Outside) as stipulated in Article 2 Item 15 of the Companies Act.
Audit & Supervisory Board Members
*Messrs. Yusaku Kurahashi and Nobuko Inaba are Outside Audit & Supervisory Board Members as stipulated in Article 2 Item 16 of the Companies Act.
Executive Officers
-
-
Managing Executive Officer
Tetsuro Tsutano
President, Kanematsu USA Inc.
General Manager, Chicago Head Office -
Managing Executive Officer
Ryoichi Kidokoro
COO, Motor Vehicles & Aerospace
General Manager, Osaka Branch; General Manager, Nagoya Branch -
Managing Executive Officer
Masashi Kanematsu
Chief Officer, IT Planning, Logistics & Insurance
-
Senior Executive Officer
Hiroshi Yamashina
Chief Officer, Human Resources, General Affairs
Human Capital Management Committee Chair -
Senior Executive Officer
Akihiko Fujita
COO, Electronics & Devices
Digital Transformation Committee Chair -
Senior Executive Officer
Shuji Masutani
Chief Officer, Risk Management, Legal & Compliance
-
-
-
-
Executive Officer
Kaori Kusuda
President, Kanematsu GmbH
President, Kanematsu Europe PLC
General Manager, Milano Office； General Manager, The Representative of Kanematsu GmbH Budapest -
Executive Officer
Akira Watanabe
COO, ICT Solution
President & CEO, Kanematsu Electronics Ltd. -
-
-
Executive Officer
Kazuo Kondo
Chief Officer, Corporate Planning
Sustainability Management Committee Chair