Isao Tsukamoto (Representative Director, Founder & CEO) | |
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Sept. 1968 | Established Kaga Electronics Co., Ltd. President |
Apr. 2007 | Founder & CEO |
Apr. 2022 | Representative Director, Founder & CEO (to present) |
Ryoichi Kado (Representative Director, President & COO) | |
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Mar. 1980 | Joined Kaga Electronics Co., Ltd. |
Apr. 1991 | Division Manager of Sales Department No. 3, Sales Headquarters |
Apr. 1992 | Division Manager of Amusement Products Sales Department, Sales Headquarters |
Apr. 1995 | Division Manager of East Japan Sales Department, High Tech Business Division |
June 1995 | Director |
Apr. 2002 | Managing Director |
Apr. 2005 | Senior Managing Director, General Manager of Specific Industry Business Headquarters |
Apr. 2011 | Senior Managing Director, Head of Entertainment Business Unit |
Apr. 2012 | Vice President, Head of Components Business Unit |
Apr. 2014 | President & COO |
Apr. 2022 | Representative Director, President & COO (to present) |
Shintaro Kakei (Director, Senior Managing Executive Officer) | |
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Apr. 1993 | Joined Kaga Electronics Co., Ltd. |
Apr. 1994 | Manager of Asia Project Office, Sales Headquarters No. 2 |
Apr. 1997 | Division Manager of Overseas Sales Department, Sales Headquarters |
May 2000 | Division Manager of Overseas Business Division, Electronics Business Headquarters |
June 2000 | Director |
Apr. 2005 | Managing Director |
Apr. 2011 | Managing Director, Head of Manufacturing Business Unit |
Apr. 2014 | Senior Managing Director, Head of Manufacturing Business Unit |
Apr. 2015 | Senior Managing Director, Head of Corporate Planning Department |
Oct. 2015 | Senior Managing Director |
Apr. 2022 | Director, Senior Managing Executive Officer (to present) |
Susumu Miyoshi (Director of the Company) | |
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Apr. 1963 | Joined Toyota Motor Co., Ltd. (Currently Toyota Motor Corporation) |
Sept. 1994 | Director at the above company |
June 2001 | Executive Vice President and Representative Director at the above company |
June 2002 | Consultant at the above company |
June 2002 | President & COO of Osaka Toyopet Co., Ltd. (Currently Osaka Toyota Motor Co., Ltd.) |
June 2005 | Advisor to Toyota Motor Corporation (to present) Chairman of Osaka Toyopet Co., Ltd. June |
June 2008 | Advisor to Osaka Toyota Motor Co., Ltd. |
June 2009 | Executive Advisor to Hitachi Maxell, Ltd. (Currently Maxell Holdings,Ltd.) (to present) |
June 2015 | Director of the Company (to present) |
Noritomo Hashimoto (Director of the Company) | |
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Apr. 1977 | Joined Mitsubishi Electric Corporation |
Apr. 2009 | Executive Officer,General Affairs, Human Resources and Public Relations |
Jun. 2009 | Director, Chairman of the Nomination Committee, Chairman of the Compensation Committee Executive Officer, General Affairs, Human Resources and Public Relations |
Apr. 2012 | Director, Chairman of the Nomination Committee, Chairman of the Compensation Committee Senior Vice President, Corporate Strategic Planning and Operations of the Associated Companies |
Jun. 2012 | Director, Member of the Nomination Committee Senior Vice President, Corporate Strategic Planning and Operations of the Associated Companies |
Apr. 2016 | Director |
Jul. 2016 | Corporate Adviser |
Jun. 2019 | Director of the Company (to present) |
Mamoru Yoshida (Director of the Company) | |
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April 1979 | Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Holdings Corporation) |
April 2009 | Executive Officer, Panasonic Corporation, Senior Vice President, AVC Networks Company |
April 2012 | Managing Executive Officer, Panasonic Corporation, President, AVC Networks Company |
June 2012 | Managing Director, Panasonic Corporation President, AVC Networks Company |
April 2013 | Managing Director in charge of Technology, Intellectual Property, and Information Systems, Panasonic Corporation |
April 2015 | Managing Director, Senior Vice President of Appliances Company, President of Air-Conditioner Company, in charge of TV Business, Panasonic Corporation |
June 2015 | Managing Executive Officer, Senior Vice President of Appliances Company, President of Air-Conditioner Company, in charge of TV Business, Panasonic Corporation |
June 2016 | Senior Audit & Supervisory Board Member, Panasonic Corporation |
June 2020 | Outside Director, NEC Networks & System Integration Corporation (current position) |
Oct. 2022 | Outside Director, Nuvoton Technology Corporation Japan (current position) |
April 2024 | Advisor, Kaga Electronics Co., Ltd. |
June 2024 | Director of the Company (to present) |
Eiji Kawamura (Auditor of the Company) | |
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Mar. 1979 | Joined Kaga Electronics Co., Ltd. |
Dec. 1985 | President, Taxan (U.K.) Ltd. |
Apr. 1993 | Division Manager of Overseas Sales Department, Sales Headquarters No. 2 |
May 2003 | President, Kaga Solution Network Co., Ltd. |
Apr. 2005 | Executive Officer, Head of Accounting Division and Head of Information Systems Department |
Apr. 2012 | Executive Officer, Head of Administration Headquarters |
June 2012 | Director, Head of Administration Headquarters and Head of Accounting Division |
Apr. 2015 | Director, Head of Administration Headquarters |
June 2015 | Managing Director, Head of Administration Headquarters |
Apr. 2022 | Director, Managing Executive Officer Head of Administration Headquarters |
Apr. 2023 | Director, Managing Executive Officer |
June. 2023 | Auditor of the Company (to present) |
Susumu Kitsunai (Auditor of Kaga Electronics Co., Ltd.) | |
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Oct.1997 | Joined Tokyo Office of Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC) |
Apr.2001 | Registered as Certified Public Accountant |
Oct.2002 | Opened Kitsunai Certified Public Accountant Office Representative (to present) |
Sep.2004 | Established Asia Alliance Partner Co., Ltd. Representative Director (to present) |
June.2018 | Auditor of Kaga Electronics Co., Ltd. (to present) |
Yoichi Sato (Auditor of Kaga Electronics Co., Ltd.) | |
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Apr.1977 | Assistant Judge at Tokyo District Court |
Apr.1989 | Judge at Tokyo District Court |
Apr.1996 | Judge at Tokyo High Court |
Aug.2016 | Admitted to the bar Joined Alpha Partners Law Offices(to present) |
June.2018 | Auditor of Kaga Electronics Co., Ltd. (to present) |
Kyoko Oyanagi (Auditor of Kaga Electronics Co., Ltd.) | |
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Apr. 2002 | Joined Sanken Outsourcing K.K. |
Jan. 2004 | Joined Sugata Labor Management Office (currently Sakura Management Office) |
Apr. 2006 | Executive Director, Tokyo Labor Improvement Promotion Association (Labor insurance affairs association certified by the Minister of Health, Labour and Welfare) |
Apr. 2016 | Representative of Social Insurance and Labor Advisors Corporation, Sakura Management Office (to present) |
Apr. 2020 | Chairman, Tokyo Labor Improvement Promotion Association (Labor insurance affairs association certified by the Minister of Health, Labour and Welfare) (to present) |
June.2023 | Auditor of Kaga Electronics Co., Ltd. (to present) |