Management Members
Directors
From the front row left、
Shinsuke Takahashi、Isao Tsukamoto、Ryoichi Kado、Yukio Takashi
From the back row left、
Susumu Miyoshi、Motonori Toshinari、Shintaro Kakei 、Eiji Kawamura、Mitsuhiro Nohara、Akira Tamura
| Isao Tsukamoto (Founder & CEO) |
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| Sept. 1968 | Established Kaga Electronics Co., Ltd.
President & CEO |
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| Apr. 2007 | Founder & CEO (to present) |
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| Ryoichi Kado (President & COO) |
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| Mar. 1980 | Joined Kaga Electronics Co., Ltd. |
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| Apr. 1991 | Division Manager of Sales Department No. 3, Sales Headquarters |
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| Apr. 1992 | Division Manager of Amusement Products Sales Department, Sales Headquarters |
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| Apr. 1995 | Division Manager of East Japan Sales Department, High Tech Business Division |
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| June 1995 | Director |
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| Apr. 2002 | Managing Director |
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| Apr. 2005 | Senior Managing Director, General Manager of Specific Industry Business Headquarters
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| Apr. 2011 | Senior Managing Director, Head of Entertainment Business Unit
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| Apr. 2012 | Vice President, Head of Components Business Unit
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| Apr. 2014 | President & COO (to present) |
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| Shinsuke Takahashi (Senior Managing Director) |
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| Mar. 1980 | Joined Kaga Electronics Co., Ltd. |
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| Apr. 1991 | Division Manager of Specific Industry Sales Department
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| June 1995 | Director |
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| Apr. 2002 | Managing Director |
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| Apr. 2005 | Senior Managing Director |
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| Apr. 2011 | Senior Managing Director, Head of Information Business Unit
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| Apr. 2012 | Senior Managing Director, Head of Entertainment Business Unit
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| Apr. 2015 | Senior Managing Director (to present) |
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| Yukio Takashi (Senior Managing Director) |
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| Mar. 1977 | Joined Kaga Electronics Co., Ltd. |
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| Feb. 1988 | Deputy Division Manager of Engineering Development Department
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| Apr. 1991 | Division Manager of Sales Department No. 2, Sales Headquarters |
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| Apr. 1996 | Division Manager of Sales Planning Department, Sales Promotion Headquarters
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| June 1996 | Director |
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| June 2004 | Managing Director |
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| Apr. 2005 | Senior Managing Director |
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| Apr. 2006 | Director (part-time)
President, Kaga Components Co., Ltd. |
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| Apr. 2011 | Senior Managing Director, Head of Components Business Unit
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| Apr. 2012 | Senior Managing Director, Head of Promotion Business Unit
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| Apr. 2015 | Senior Managing Director (to present) |
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| Shintaro Kakei (Senior Managing Director) |
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| Apr. 1993 | Joined Kaga Electronics Co., Ltd. |
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| Apr. 1994 | Manager of Asia Project Office, Sales
Headquarters No. 2
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| Apr. 1997 | Division Manager of Overseas Sales Department, Sales Headquarters
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| May 2000 | Division Manager of Overseas Business Division, Electronics Business Headquarters
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| June 2000 | Director |
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| Apr. 2005 | Managing Director |
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| Apr. 2011 | Managing Director, Head of Manufacturing Business Unit
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| Apr. 2014 | Senior Managing Director, Head of Manufacturing Business Unit
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| Apr. 2015 | Senior Managing Director, Head of Corporate Planning Department
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| Oct. 2015 | Senior Managing Director (to present) |
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| Eiji Kawamura (Managing Director, Head of Administration Headquarters) |
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| Mar. 1979 | Joined Kaga Electronics Co., Ltd. |
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| Dec. 1985 | President, Taxan (U.K.) Ltd. |
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| Apr. 1993 | Division Manager of Overseas Sales Department, Sales Headquarters No. 2
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| May 2003 | President, Kaga Solution Network Co., Ltd. |
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| Apr. 2005 | Executive Officer, Head of Accounting Division and Head of Information Systems Department
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| Apr. 2012 | Executive Officer, Head of Administration Headquarters
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| June 2012 | Director, Head of Administration Headquarters and Head of Accounting Division |
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| Apr. 2015 | Director, Head of Administration Headquarters |
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| June 2015 | Managing Director, Head of Administration Headquarters (to present)
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| Motonori Toshinari (Director, Manager of EMS Business Division) |
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| Mar. 1982 | Joined Kaga Electronics Co., Ltd. |
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| Apr. 1992 | President & COO of Kaga (H.K.) Electronics Limited
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| Apr. 1998 | President of Taxan USA Corp |
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| Apr. 2004 | Division Manager of Overseas Sales Division, Overseas Business Division, Electronics Business Headquarters |
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| Apr. 2010 | President & COO of Kaga (H.K.) Electronics Limited
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| Jan. 2012 | Executive Officer, Manager of EMS Business Division and President & COO of Kaga (H.K.) Electronics Limited |
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| Apr. 2015 | Executive Officer, Manager of EMS Business Division
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| June 2015 | Director, Manager of EMS Business Division (to present)
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| Mitsuhiro Nohara (Director, Division Manager of Electronics Business Unit) |
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| Mar. 1982 | Joined Kaga Electronics Co., Ltd. |
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| Apr. 1997 | Division Manager of Domestic Sales Department No. 1, Sales Headquarters
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| Apr. 2002 | Executive Vice President and Director of Kaga(H.K.) Electronics Limited
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| Apr. 2003 | President & CEO, Kaga (Shanghai) Electronics Co., Ltd.
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| Jan. 2004 | President of Kaga Electronics (USA) Inc. |
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| Apr. 2010 | Deputy Division Manager of Special Sales Department, Electronics Business Division
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| Apr. 2011 | Division Manager of Electronics Business Division, Components Business Unit
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| Apr. 2012 | Executive Officer, Division Manager of Electronics Business Division, Components Business Unit, and Division Manager of Special Sales Department |
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| Apr. 2015 | Executive Officer, Division Manager of Electronics Business Division
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| June 2015 | Director, Division Manager of Electronics Business Unit (to present)
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| Susumu Miyoshi (Director of the Company) [Outside Director] |
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| Apr. 1963 | Joined Toyota Motor Co., Ltd. (Currently Toyota Motor Corporation) |
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| Sept. 1994 | Director at the above company |
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| June 2001 | Executive Vice President and Representative Director at the above company |
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| June 2002 | Consultant at the above company |
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| June 2002 | President & COO of Osaka Toyopet Co., Ltd. (Currently Osaka Toyota Motor Co., Ltd.) |
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| June 2005 | Advisor to Toyota Motor Corporation (to present)
Chairman of Osaka Toyopet Co., Ltd. June |
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| 2008 | Advisor to Osaka Toyota Motor Co., Ltd. |
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| June 2009 | Executive Advisor to Hitachi Maxell, Ltd.（Currently Maxell Holdings,Ltd.) (to present)
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| June 2015 | Director of the Company (to present) |
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| Akira Tamura (Director of the Company) [Outside Director] |
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| Apr. 1970 | Joined the Bank of Japan |
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| June.1978 | Deputy Director of the International Finance Bureau, Ministry of Finance (dispatched)
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| Jan. 1998 | Director of Information Systems Department, Bank of Japan |
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| Apr. 1998 | Director of Information System Services Department at the above bank
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| June.2001 | Managing Director at Sohgo Security Services Co., Ltd. (ALSOK)
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| Apr. 2008 | Representative Director and Senior Executive Officer at the above company
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| July.2011 | Advisor to Okigin Economic Research Institute (to present)
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| Apr. 2012 | Advisor to Niigata Sohgo Security Services Co., Ltd. (ALSOK) (to present)
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| June.2015 | Director of the Company (to present) |
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Auditor
| Kazunori Kameda (Auditor of the Company) |
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| Apr.1985 | Joined The Tokai Bank, Ltd. (currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.) |
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| Apr.2005 | Temporarily transferred to Mitsubishi UFJ Securities Co., Ltd. (currently Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.), Division Manager of Corporate Sales Support Division |
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| Apr.2010 | Manager of Tsu Branch Office, The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
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| May.2012 | Manager of Tsu Branch of the above bank |
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| Apr.2015 | Joined Kaga Electronics Co., Ltd. as Advisor |
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| June.2015 | Auditor of the Company (to present) |
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| Takahiro Ishii (Auditor of the Company) |
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| Apr.1978 | Joined The Fuji Bank, Limited (currently Mizuho Bank, Ltd.) |
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| Oct.1994 | Deputy Manager of Singapore Branch, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. |
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| Oct.2002 | Manager of Senzokucho-Higashi Branch, Mizuho Bank, Ltd. |
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| Apr.2015 | Joined Kaga Electronics Co., Ltd. as Advisor |
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| June.2015 | Auditor of the Company (to present) |
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| Susumu Kitsunai (Auditor of Kaga Electronics Co., Ltd.) [Outside Auditor] |
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| Oct.1997 | Joined Tokyo Office of Tohmatsu & Co.(currently Deloitte Touche Tohmatsu LLC) |
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| Apr.2001 | Registered as Certified Public Accountant |
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| Oct.2002 | Opened Kitsunai Certified Public Accountant Office Representative (to present) |
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| Sep.2004 | Established Asia Alliance Partner Co., Ltd. Representative Director (to present) |
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| June.2018 | Auditor of Kaga Electronics Co., Ltd. (to present) |
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| Yoichi Sato (Auditor of Kaga Electronics Co., Ltd.) [Outside Auditor] |
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| Apr.1977 | Assistant Judge at Tokyo District Court |
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| Apr.1987 | Judge at Tokyo District Court
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| Aug.2016 | Admitted to the bar Joined Alpha Partners Law Offices (to present) |
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| Apr.2017 | Member of Special Committee regarding CivilLegal Proceedings at the Tokyo Bar Association (to present) |
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| June.2018 | Auditor of Kaga Electronics Co., Ltd. (to present) |
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