Investor RelationsInvestor Relations

Management Members

Directors

Isao Tsukamoto (Founder & CEO)
Sept. 1968Established Kaga Electronics Co., Ltd. President & CEO
Apr. 2007Founder & CEO (to present)
Ryoichi Kado (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 (to present)
Shinsuke Takahashi (Senior Managing Director)
Mar. 1980Joined Kaga Electronics Co., Ltd.
Apr. 1991Division Manager of Specific Industry Sales Department
June 1995Director
Apr. 2002Managing Director
Apr. 2005Senior Managing Director
Apr. 2011Senior Managing Director, Head of
Information Business Unit
Apr. 2012Senior Managing Director, Head of
Entertainment Business Unit
Apr. 2015Senior Managing Director (to present)
Shintaro Kakei (Senior Managing Director)
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 (to present)
Eiji Kawamura (Managing Director, Head of Administration Headquarters)
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 (to present)
Motonori Toshinari (Director, Manager of EMS Business Division)
Mar. 1982Joined Kaga Electronics Co., Ltd.
Apr. 1992President & COO of Kaga (H.K.) Electronics Limited
Apr. 1998President of Taxan USA Corp
Apr. 2004Division Manager of Overseas Sales Division,
Overseas Business Division, Electronics Business Headquarters
Apr. 2010President & COO of Kaga (H.K.) Electronics Limited
Jan. 2012Executive Officer, Manager of EMS Business Division and
President & COO of Kaga (H.K.) Electronics Limited
Apr. 2015Executive Officer, Manager of EMS Business Division
June 2015Director, Manager of EMS Business Division (to present)
Mitsuhiro Nohara (Director, Division Manager of Electronics Business Unit)
Mar. 1982Joined Kaga Electronics Co., Ltd.
Apr. 1997Division Manager of Domestic Sales
Department No. 1, Sales Headquarters
Apr. 2002Executive Vice President and Director of
Kaga(H.K.) Electronics Limited
Apr. 2003President & CEO, Kaga (Shanghai) Electronics Co., Ltd.
Jan. 2004President of Kaga Electronics (USA) Inc.
Apr. 2010Deputy Division Manager of Special Sales Department,
Electronics Business Division
Apr. 2011Division Manager of Electronics Business Division,
Components Business Unit
Apr. 2012Executive Officer, Division Manager of Electronics
Business Division, Components Business Unit, and
Division Manager of Special Sales Department
Apr. 2015Executive Officer, Division Manager of Electronics
Business Division
June 2015Director, Division Manager of Electronics Business
Unit (to present)
Susumu Miyoshi (Director of the Company) [Outside Director]
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) [Outside Director]
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) [Outside Director]
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

Auditor

Kazunori Kameda (Auditor of the Company)
Apr.1985Joined The Tokai Bank, Ltd.
(currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
Apr.2005Temporarily transferred to Mitsubishi UFJ Securities Co., Ltd.
(currently Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.),
Division Manager of Corporate Sales Support Division
Apr.2010Manager of Tsu Branch Office, The Bank of
Tokyo-Mitsubishi UFJ, Ltd.
May.2012Manager of Tsu Branch of the above bank
Apr.2015Joined Kaga Electronics Co., Ltd. as Advisor
June.2015Auditor of the Company (to present)
Takahiro Ishii (Auditor of the Company)
Apr.1978Joined The Fuji Bank, Limited (currently Mizuho Bank, Ltd.)
Oct.1994Deputy Manager of Singapore Branch, Mitsubishi UFJ
Morgan Stanley Securities Co., Ltd.
Oct.2002Manager of Senzokucho-Higashi Branch, Mizuho Bank, Ltd.
Apr.2015Joined Kaga Electronics Co., Ltd. as Advisor
June.2015Auditor of the Company (to present)
Susumu Kitsunai (Auditor of Kaga Electronics Co., Ltd.) [Outside Auditor]
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.) [Outside Auditor]
Apr.1977Assistant Judge at Tokyo District Court
Apr.1987Judge at Tokyo District Court
Aug.2016Admitted to the bar Joined Alpha Partners Law Offices
(to present)
Apr.2017Member of Special Committee regarding CivilLegal
Proceedings at the Tokyo Bar Association (to present)
June.2018Auditor of Kaga Electronics Co., Ltd. (to present)