Board Members
As of June 19, 2026
Directors

Representative Director and President Executive Officer
Toshikazu Fuke

Representative Director and Senior Managing Executive Officer, Head of Sales
Kenichi Okamoto

Director and Managing Executive Officer, General Manager of Administration Division
Atsushi Sangawa

Director and Managing Executive Officer, General Manager of Sales Promotion Division
Jyunji Morita

Outside Director
Kiyokazu Furuta

Director (full-time Audit and Supervisory Committee member)
Yasuo Higaki

Outside Director (Audit and Supervisory Committee member)
Masaru Kawakami

Outside Director (Audit and Supervisory Committee member)
Yasuko Terashima

Outside Director (Audit and Supervisory Committee member)
Yoshiko Kito
Mr. Furuta, Mr. Kawakami, Ms. Terashima and Ms. Kito are outside directors as defined in Paragraph 15, Article 2 of Japan’s Companies Act.
Executive Officers

Senior Executive Officer, General Manager of East ME System Department
Akihito Nakanishi

Senior Executive Officer, General Manager of Corporate Planning Division and Corporate Planning Department
Hiroki Sugie

Senior Executive Officer, General Manager of Human Resources Department and General Affairs Department
Yoshinori Kusunoki

Executive Officer, General Manager of Product Control Department
Mikio Senba

Executive Officer, General Manager of West ME System Division
Kuniharu Nishiki

Executive Officer, General Manager of West ME System Department
Shoichiro Yamazaki

Executive Officer, General Manager of Overseas Department, Chairman and President of NICHIDEN (SHANGHAI) CO., LTD.
Futoshi Hori

Executive Officer, General Manager of Accounting Department
Yoshifumi Ohshiro

Executive Officer, General Manager of Central ME System Department
Shusaku Kurikawa

Executive Officer, General Manager of West Block
Takashi Kato

Executive Officer, General Manager of Central Block
Koichi Shimakawa

Executive Officer, General Manager of Sales Promotion Department
Takeshi Furuichi

Executive Officer, General Manager of East Block
Yukitaka Noguchi
Senior Advisor

Toshihiko Nishiki
Organizational Chart
As of April 1, 2026