Officer Profiles

TOPIR InformationOfficer Profiles

April 1985: Joined Daito Shoji Co., Ltd. (currently Daitron Co., Ltd.)
January 1994: Joined Sankyo Technica Co., Ltd. (renamed as S.E. Techno Co., Ltd. in April 2000)
October 1999: Executive Officer of Sankyo Technica Co., Ltd.
April 2001: Director of S.E. Techno Co., Ltd.
April 2006: Transferred to S.E.S. Co., Ltd.
Executive Officer and General Manager of Photovoltaic Business Department of S.E.S. Co., Ltd.
April 2008: Transferred to S.E. Techno Co., Ltd.
Managing Director of S.E. Techno Co., Ltd.
June 2010: Joined the Company
General Manager, Photovoltaic Department
March 2013: Director of the Company
March 2015: Managing Director of the Company (to present)
May 2018: Chairperson of Kyoyu International Science and Technology Co., Ltd.
March 2019: Chairperson of ZEUS China Co., Ltd. (currently Oribright Shanghai Co., Ltd.)

April 1990: Joined Suwaki Co., Ltd. (currently Time Co., Ltd.)
September 2004: Executive Officer and General Manager, Management Department of Suwaki Co., Ltd.
March 2016: Seconded to Agri Genki Okayama Ltd.
August 2017: Joined the Company
General Manager, Management Support Department
March 2018: Director and General Manager, Management Support Department of the Company
April 2021: Director of the Company (to present)

April 1975: Joined The Hiroshima Bank, Ltd.
April 1995: General Manager, Misuzugaoka Branch of The Hiroshima Bank, Ltd.
February 2006: Audit & Supervisory Board Member, Audit Department of The Hiroshima Bank, Ltd.
October 2006: Seconded to LifENET Co., Ltd.
April 2007: Representative Director and President of LifENET Co., Ltd.
April 2009: Joined KAAZ Corporation
Advisor
June 2010: Permanent Auditor of KAAZ Corporation
March 2018: Director of the Company (to present)

March 1965: Joined Hagihara Industries Inc.
December 1984: Director and General Manager, Plant Business Division of Hagihara Industries Inc.
January 2003: Representative Senior Managing Director of Hagihara Industries Inc.
January 2010: Advisor of Hagihara Industries Inc.
March 2013: Auditor of the Company
September 2020: Director of the Company (to present)

April 1984: Joined Okayama Prefectural Office
April 1993: Registered with the Okayama Bar Association
April 1997: Established Okuda Law Office (to present)
April 2006: Vice President of the Okayama Bar Association
April 2010: Conciliation Commissioner at Okayama Family Court (to present)
June 2018: Corporate Auditor of Tomato Bank, Ltd. (to present)
April 2020: President of the Okayama Family Conciliation Association (to present)
September 2020: Director of the Company (to present)

April 1979: Joined Fuji Parts Co., Ltd.
July 1986: Joined NMB Semiconductor Co., Ltd. (currently UMC Japan Co., Ltd.)
May 2009: Joined the Company
General Manager, Production Management Department
March 2018: Auditor of the Company (to present)

October 1981: Joined the Osaka Office of Tohmatsu, Awoki & Co. (currently Deloitte Touche Tohmatsu LLC)
December 1985: Resigned from the Osaka Office of Tohmatsu, Awoki & Co. (currently Deloitte Touche Tohmatsu LLC)
January 1986: Established Terao Certified Public Accountant Office (to present)
March 1986: Registered as a certified public tax accountant
August 2002: Audit & Supervisory Board Member of Daikokutenbussan Co., Ltd. (to present)
June 2015: Auditor of Sompo Care Message Inc.
September 2020: Auditor of the Company (to present)

March 1981: Joined Hagihara Industries Inc.
May 2012: Executive Officer and General Manager, Management Strategy Office, Plastics Business Division of Hagihara Industries Inc.
September 2021: Resigned from Hagihara Industries Inc.
March 2023: Auditor of the Company (to present)

Hirohisa Tabuchi, Tamotsu Ono, and Tetsuya Okuda are Outside Directors.
Koji Terao and Jitsuji Yamamoto are Outside Auditors.

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