Investor RelationsInvestor Relations

Management Members

Board members' skills matrix

Directors

Isao Tsukamoto (Representative Director, Founder & CEO)
Sept. 1968Established Kaga Electronics Co., Ltd. President
Apr. 2007Founder & CEO
Apr. 2022Representative Director, Founder & CEO (to present)
Ryoichi Kado (Representative Director, President & COO)
Mar. 1980Joined Kaga Electronics Co., Ltd.
Apr. 1991Division Manager of Sales Department
No. 3, Sales Headquarters
Apr. 1992Division Manager of Amusement Products
Sales Department, Sales Headquarters
Apr. 1995Division Manager of East Japan Sales
Department, High Tech Business Division
June 1995Director
Apr. 2002Managing Director
Apr. 2005Senior Managing Director, General Manager
of Specific Industry Business Headquarters
Apr. 2011Senior Managing Director, Head of
Entertainment Business Unit
Apr. 2012Vice President, Head of Components Business Unit
Apr. 2014President & COO
Apr. 2022Representative Director, President & COO (to present)
Shintaro Kakei (Director, Senior Managing Executive Officer)
Apr. 1993Joined Kaga Electronics Co., Ltd.
Apr. 1994Manager of Asia Project Office, Sales Headquarters No. 2
Apr. 1997Division Manager of Overseas Sales
Department, Sales Headquarters
May 2000Division Manager of Overseas Business Division,
Electronics Business Headquarters
June 2000Director
Apr. 2005Managing Director
Apr. 2011Managing Director, Head of Manufacturing Business Unit
Apr. 2014Senior Managing Director, Head of Manufacturing
Business Unit
Apr. 2015Senior Managing Director, Head of Corporate Planning
Department
Oct. 2015Senior Managing Director
Apr. 2022Director, Senior Managing Executive Officer (to present)

Outside Directors

Susumu Miyoshi (Director of the Company)
Apr. 1963Joined Toyota Motor Co., Ltd.
(Currently Toyota Motor Corporation)
Sept. 1994Director at the above company
June 2001Executive Vice President and Representative
Director at the above company
June 2002Consultant at the above company
June 2002President & COO of Osaka Toyopet Co., Ltd.
(Currently Osaka Toyota Motor Co., Ltd.)
June 2005Advisor to Toyota Motor Corporation (to present)
Chairman of Osaka Toyopet Co., Ltd. June
June 2008Advisor to Osaka Toyota Motor Co., Ltd.
June 2009Executive Advisor to Hitachi Maxell, Ltd.
(Currently Maxell Holdings,Ltd.) (to present)
June 2015Director of the Company (to present)
Akira Tamura (Director of the Company)
Apr. 1970Joined the Bank of Japan
June.1978Deputy Director of the International Finance Bureau,
Ministry of Finance (dispatched)
Jan. 1998Director of Information Systems Department, Bank of Japan
Apr. 1998Director of Information System Services
Department at the above bank
June.2001Managing Director at Sohgo Security Services Co., Ltd.
(ALSOK)
Apr. 2008Representative Director and Senior Executive
Officer at the above company
July.2011Advisor to Okigin Economic Research Institute (to present)
Apr. 2012Advisor to Niigata Sohgo Security Services Co., Ltd.
(ALSOK) (to present)
June.2015Director of the Company (to present)
Noritomo Hashimoto (Director of the Company)
Apr. 1977Joined Mitsubishi Electric Corporation
Apr. 2009Executive Officer,General Affairs, Human Resources
and Public Relations
Jun. 2009Director, Chairman of the Nomination Committee,
Chairman of the Compensation Committee Executive
Officer, General Affairs, Human Resources and Public Relations
Apr. 2012Director, Chairman of the Nomination Committee,
Chairman of the Compensation Committee Senior
Vice President, Corporate Strategic Planning
and Operations of the Associated Companies
Jun. 2012Director, Member of the Nomination Committee Senior
Vice President, Corporate Strategic Planning and
Operations of the Associated Companies
Apr. 2016 Director
Jul. 2016Corporate Adviser
Jun. 2019Director of the Company (to present)

Auditors

Eiji Kawamura (Auditor of the Company)
Mar. 1979Joined Kaga Electronics Co., Ltd.
Dec. 1985President, Taxan (U.K.) Ltd.
Apr. 1993Division Manager of Overseas Sales
Department, Sales Headquarters No. 2
May 2003President, Kaga Solution Network Co., Ltd.
Apr. 2005Executive Officer, Head of Accounting Division
and Head of Information Systems Department
Apr. 2012Executive Officer, Head of Administration Headquarters
June 2012Director, Head of Administration Headquarters
and Head of Accounting Division
Apr. 2015Director, Head of Administration Headquarters
June 2015Managing Director, Head of Administration Headquarters
Apr. 2022Director, Managing Executive Officer
Head of Administration Headquarters
Apr. 2023Director, Managing Executive Officer
June. 2023Auditor of the Company (to present)

Outside Auditors

Susumu Kitsunai (Auditor of Kaga Electronics Co., Ltd.)
Oct.1997Joined Tokyo Office of Tohmatsu & Co.
(currently Deloitte Touche Tohmatsu LLC)
Apr.2001Registered as Certified Public Accountant
Oct.2002Opened Kitsunai Certified Public Accountant
Office Representative (to present)
Sep.2004Established Asia Alliance Partner Co., Ltd.
Representative Director (to present)
June.2018Auditor of Kaga Electronics Co., Ltd. (to present)
Yoichi Sato (Auditor of Kaga Electronics Co., Ltd.)
Apr.1977Assistant Judge at Tokyo District Court
Apr.1989Judge at Tokyo District Court
Apr.1996Judge at Tokyo High Court
Aug.2016Admitted to the bar Joined Alpha
Partners Law Offices(to present)
June.2018Auditor of Kaga Electronics Co., Ltd. (to present)
Kyoko Oyanagi (Auditor of Kaga Electronics Co., Ltd.)
Apr. 2002Joined Sanken Outsourcing K.K.
Jan. 2004Joined Sugata Labor Management Office
(currently Sakura Management Office)
Apr. 2006Executive Director, Tokyo Labor Improvement
Promotion Association
(Labor insurance affairs association certified
by the Minister of Health, Labour and Welfare)
Apr. 2016Representative of Social Insurance and Labor
Advisors Corporation, Sakura Management Office (to present)
Apr. 2020Chairman, Tokyo Labor Improvement
Promotion Association
(Labor insurance affairs association certified
by the Minister of Health, Labour and Welfare) (to present)
June.2023Auditor of Kaga Electronics Co., Ltd. (to present)
Board members' skills matrix