Investor RelationsInvestor Relations
- IR
- Management Policy
- Management Members
Management Members
Board members' skills matrix
Directors
| Isao Tsukamoto (Representative Director, Founder & CEO) | |
|---|---|
| Sept. 1968 | Established Kaga Electronics Co., Ltd. President |
| Apr. 2007 | Founder & CEO |
| Apr. 2022 | Representative Director, Founder & CEO |
| Jun. 2023 | Representative Director, Founder & CEO (to present) |
| Jun. 2024 | Outside Board Director, Solekia Limited (to present) |
| Ryoichi Kado (Representative Director, President & COO) | |
|---|---|
| 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 |
| Jun. 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) |
| Takeshi Tsukamoto (Director, Senior Executive Officer) | |
|---|---|
| Apr. 1987 | Joined Kaga Electronics Co., Ltd |
| Sep. 2001 | Vice General Manager of Kaga (H.K.) Electronics Limited |
| Apr. 2005 | Representative Director of Kaga (H.K.) Electronics Limited |
| Apr. 2010 | General Manager of EMS Sales Department, Overseas Business Division |
| May 2012 | Managing Director of KAGA HIGHTECH Co., Ltd. |
| Oct. 2015 | General Manager of Corporate Strategy Office |
| Apr. 2016 | Executive Officer, General Manager of Corporate Strategy Office |
| Jan. 2019 | Executive Officer, Director and Senior Managing Executive Officer of Fujitsu Electronics Inc. (currently KAGA FEI Co., Ltd.) |
| Apr. 2023 | Senior Executive Officer, Representative Director and President of KAGA FEI Co., Ltd. |
| Apr. 2025 | Senior Executive Officer, Representative Director and President of KAGA FEI Co., Ltd. |
| Jun. 2025 | Director, Senior Executive Officer Representative Director, President of KAGA FEI Co., Ltd. (to present) |
| Yasuhiro Ishihara (Director, Senior Executive Officer) | |
|---|---|
| Apr. 1987 | Joined Kaga Electronics Co., Ltd. |
| Apr. 2012 | General Manager of Finance Department, Administration Headquarters |
| May. 2012 | Director of KAGA HIGHTECH Co., Ltd. |
| Apr. 2015 | General Manager of Finance Department, Administration Headquarters |
| Apr. 2018 | Executive Officer, General Manager of Finance Department, Administration Headquarters |
| Jan. 2019 | Executive Officer, Director and Managing Executive Officer of Fujitsu Electronics Inc. (currently KAGA FEI Co., Ltd.) |
| Apr. 2021 | Executive Officer, General Manager of Finance Department, Deputy Head of Administration Headquarters |
| Apr. 2022 | Executive Officer, Deputy Head of Administration Headquarters |
| Apr. 2023 | Senior Executive Officer and Head of Administration Headquarters |
| Jun. 2025 | Director, Senior Executive Officer Head of Administration Headquarters(to present) |
| Hitoshi Koujitani (Director, Senior Executive Officer) | |
|---|---|
| Apr. 1992 | Joined Kaga Electronics Co., Ltd. |
| Apr. 2012 | General Manager of Special Sales Department No.4, Special Sales Division |
| Apr. 2013 | General Manager of Special Sales Department No.2, Special Sales Division |
| Apr. 2019 | General Manager of Corporate Strategy Office |
| Apr. 2020 | Executive Officer, General Manager of Corporate Strategy Office |
| Jul. 2024 | Executive Officer, General Manager of Corporate Strategy Office, General Manager of Sales Strategy Office |
| Apr. 2025 | Executive Officer, General Manager of Corporate Strategy Office (to present) |
| Jun. 2025 | Director, Senior Executive Officer General Manager of Corporate Strategy Office(to present) |
Outside Directors
| Susumu Miyoshi (Director of the Company) | |
|---|---|
| Apr. 1963 | Joined Toyota Motor Co., Ltd. (Currently Toyota Motor Corporation) |
| Sep. 1994 | Director at the above company |
| Jun. 2001 | Executive Vice President and Representative Director at the above company |
| Jun. 2002 | Consultant at the above company |
| Jun. 2002 | President & COO of Osaka Toyopet Co., Ltd. (Currently Osaka Toyota Motor Co., Ltd.) |
| Jun. 2005 | Advisor to Toyota Motor Corporation (to present) Chairman of Osaka Toyopet Co., Ltd. June |
| Jun. 2008 | Advisor to Osaka Toyota Motor Co., Ltd. |
| Jun. 2009 | Executive Advisor to Hitachi Maxell, Ltd. （Currently Maxell Holdings,Ltd.) (to present) |
| Jun. 2015 | Director of the Company (to present) |
| Noritomo Hashimoto (Director of the Company) | |
|---|---|
| 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) |
| Mar. 2021 | Outside Director, Ibokin Corp. (to present) |
| Jun. 2024 | Outside Director, Susumu Holdings Corporation (to present) |
| Jun. 2024 | Outside Director, Susumu Co., Ltd. (to present) |
| Mamoru Yoshida (Director of the Company) | |
|---|---|
| Apr. 1979 | Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Holdings Corporation) |
| Apr. 2009 | Executive Officer, Panasonic Corporation, Senior Vice President, AVC Networks Company |
| Apr. 2012 | Managing Executive Officer, Panasonic Corporation, President, AVC Networks Company |
| Jun. 2012 | Managing Director, Panasonic Corporation President, AVC Networks Company |
| Apr. 2013 | Managing Director in charge of Technology, Intellectual Property, and Information Systems, Panasonic Corporation |
| Apr. 2015 | Managing Director, Senior Vice President of Appliances Company, President of Air-Conditioner Company, in charge of TV Business, Panasonic Corporation |
| Jun. 2015 | Managing Executive Officer, Senior Vice President of Appliances Company, President of Air-Conditioner Company, in charge of TV Business, Panasonic Corporation |
| Jun. 2016 | Senior Audit & Supervisory Board Member, Panasonic Corporation |
| Jun. 2020 | Outside Director, NEC Networks & System Integration Corporation (current position) |
| Oct. 2022 | Outside Director, Nuvoton Technology Corporation Japan (current position) |
| Jun. 2024 | Director of the Company (to present) |
Director, full-time Audit and Supervisory Committee Member
| Eiji Kawamura (Director, full-time Audit and Supervisory Committee Member) | |
|---|---|
| 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 |
| Jun. 2012 | Director, Head of Administration Headquarters and Head of Accounting Division |
| Apr. 2015 | Director, Head of Administration Headquarters |
| Jun. 2015 | Managing Director, Head of Administration Headquarters |
| Apr. 2022 | Director, Managing Executive Officer Head of Administration Headquarters |
| Apr. 2023 | Director, Managing Executive Officer |
| Jun. 2023 | Auditor of the Company (to present) |
| Jun. 2025 | Director, full-time Audit and Supervisory Committee Member(to present) |
Outside Director, Audit and Supervisory Committee Member
| Susumu Kitsunai (Auditor of Kaga Electronics Co., Ltd.) | |
|---|---|
| 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) |
| Jun. 2018 | Auditor of Kaga Electronics Co., Ltd. (to present) |
| Mar. 2022 | Outside Director, Agent Insurance Group, Inc. (to present) |
| Jun. 2025 | Outside Director, Audit and Supervisory Committee Member(to present) |
| Yoichi Sato (Auditor of Kaga Electronics Co., Ltd.) | |
|---|---|
| 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) |
| Jun. 2018 | Auditor of Kaga Electronics Co., Ltd. (to present) |
| Nov. 2021 | Auditor, Bouygues Asia K.K. (to present) |
| Jun. 2025 | Outside Director, Audit and Supervisory Committee Member(to present) |
| Kyoko Oyanagi (Auditor of Kaga Electronics Co., Ltd.) | |
|---|---|
| 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) |
| Jun. 2023 | Auditor of Kaga Electronics Co., Ltd. |
| Jun. 2025 | Outside Director, Audit and Supervisory Committee Member(to present) |
Board members' skills matrix