Please refer to this page for each director's profile.
Title
Name
Profile
Representative Director
Hirokazu Ogino
Link
Representative Director
Takashi Tamura
Link
Corporate Director
Tadashi Hasegawa
Link
Corporate Director
Eiichi Tanaka
Link
Corporate Director
Yasuhiro Yoshitake
Link
Corporate Director
Hiroyuki Satake
Link
Outside Director
Kowa Law Office,
Outside Director of Fujiya Co., Ltd.
Kanako Muraoka
Link
Outside Director
Representative Director of Office Sasaya Co., Ltd.,
Professor at Platform for Arts and Science, Chiba University of Commerce
Hidemitsu Sasaya
Link
Corporate Director,
Full-time Audit & Supervisory Committee Member
Shigeru Hirata
Link
Outside Director,
Audit & Supervisory Committee Member
Shigeru Kawatsuhara
Link
Outside Director,
Audit & Supervisory Committee Member
Shimizu Accounting Office,
Representative Partner of Ryoh-koh Audit Corporation
Kazuo Shimizu
Link
Operating Officers
Title
Name
President and CEO
Hirokazu Ogino
Executive Operating Officer
In charge of Domestic Business Operations
Takashi Tamura
Executive Operating Officer
General Manager, Global Corporate Administration Operations
Chief Compliance Officer
Tadashi Hasegawa
Senior Operating Officer
General Manager, US Operations
Eiichi Tanaka
Senior Operating Officer
General Manager, International Business Operations
Yasuhiro Yoshitake
Senior Operating Officer
In charge of Strategic Technology Operations, Technology Development Operations, R&D, Regulatory Affairs
Hiroyuki Satake
Operating Officer
General Manager, Import Business Operations
Kazuomi Shimoda
Operating Officer
Deputy General Manager, Global Corporate Administration Operations
General Manager, Human Resources Department
Kenji Furukawa
Operating Officer
General Manager, Technology Development Operations
Kaoru Imajo
Operating Officer
General Manager, Corporate Quality Management Operations
Yoshiyuki Fujita
Operating Officer
General Manager, Domestic Business Operations
Toshihiko Hiraoka
Operating Officer
Deputy General Manager, US Operations
Shuhei Morinaga
Operating Officer
General Manager, Customer Service Operations
Masahiko Kumakura
Operating Officer
General Manager, Business Strategy Operations
Shuichi Kurita
Operating Officer
President, Nihon Kohden Tomioka Corporation
Yutaka Inano
Operating Officer
Regional Manager, Tokyo Regional Office
Yoshinori Obara
Operating Officer
Deputy General Manager, Global Corporate Administration Operations
General Manager, Finance Department
Eri Watanabe
Operating Officer
General Manager, Clinical Development & Regulatory Affairs Division
Hiroko Hagiwara
Operating Officer
General Manager, Corporate Strategy Division
Fumio Izumida
Operating Officer
Deputy General Manager, Technology Development Operations
Hirohiko Ikeya
Operating Officer
General Manager, Strategic Technology Operations
Tsutomu Wakabayashi
Operating Officer
General Manager, China Operations
Seiji Miyazaki
Director Skills Matrix
The Board of Directors consists of eleven members including four independent outside directors with expertise. We strive to ensure diversity by appointing one female independent outside director at the Ordinary General Meeting of Shareholders held in 2020. Directors utilize their knowledge, experience, and abilities to make decisions and supervise the business executions in order to realize the Long-term Vision and the Three-year Business Plan.
In addition to the expertise and experience of each director, all directors are engaged in management from the perspective of sustainability. The Company will continue our efforts to further strengthen sustainability.
Name
Title
Corporate
Management
Global
Experience
Sales/
Marketing
Production/
R&D
Legal/
Risk
Management
Finance/
Accounting/
M&A
Human
Resources/
Human
Resource
Development
ESG/SDGs
Hirokazu
Ogino
Representative
Director
●
●
●
●
●
Takashi
Tamura
Representative
Director
●
●
Tadashi
Hasegawa
Corporate
Director
●
●
●
●
●
Eiichi
Tanaka
Corporate
Director
●
●
●
●
●
Yasuhiro
Yoshitake
Corporate
Director
●
●
●
Hiroyuki
Satake
Corporate
Director
●
Kanako
Muraoka
Outside
Director,
Nomination &
Remuneration
Committee
Member
●
●
●
Hidemitsu
Sasaya
Outside
Director
●
●
Shigeru
Hirata
Corporate
Director, Full-
time Audit &
Supervisory
Committee
Member
Nihon Kohden Corporation published this content on 28 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2023 14:08:23 UTC.
NIHON KOHDEN CORPORATION is a Japan-based company engaged in the research, development, manufacture and sale of medical electronic equipment, as well as the provision of maintenance and repair services. The Company mainly operates medical electronics related business. The Company offers electroencephalograph, electromyographic, evoked potential testing equipment, electrocardiographs, cardiac catheterization equipment, diagnostic information systems and related consumables (paper, electrodes, catheters and others), biological information monitors, clinical information systems, artificial respiration, artificial ear, hemocytometer, ultrasonic diagnostic equipment, research equipment and transformers, among others. The Company is also engaged in the sales promotion for its products, as well as the general affair-related and manpower dispatching businesses.