Brief Hirstory of Directors

President / CEO Tatsuya Nakajima

President / CEO Tatsuya Nakajima

Biography

  • April 2016 Joined OPTEX FA CO., LTD.
  • July 2016 General Manager, Sensor Sales Division, OPTEX FA CO., LTD.
  • January 2017 Director, OPTEX FA CO., LTD.
  • March 2017 Executive Managing Director, OPTEX FA CO., LTD.
  • March 2018 President and CEO, OPTEX FA CO., LTD.
    Director, OPTEX GROUP CO., LTD.
  • March 2023 President and CEO, OPTEX GROUP CO., LTD. (current position)
  • March 2024 Director, OPTEX CO., LTD. (current position)
    Director, CCS Inc. (current position)
    Executive Chairman, OPTEX FA CO., LTD. (current position)
Executive Vice President Toru Kamimura

Executive Vice President Toru Kamimura

Biography

  • November 2006 Joined OPTEX CO., LTD.
  • January 2007 Executive Officer and General Manager, Technology Development Division, OPTEX CO., LTD.
  • January 2011 Executive Officer and General Manager, SEC Business Division, OPTEX CO., LTD.
  • March 2012 Director and Executive Officer and General Manager, SEC Business Division, OPTEX CO., LTD.
  • January 2017 Director, OPTEX GROUP CO., LTD.
    President and CEO, OPTEX CO., LTD. (current position)
  • March 2024 Executive Vice President, OPTEX GROUP CO., LTD. (current position)
Director & CFO Koki Yamana

Director & CFO Koki Yamana

Biography

  • April 2005 Joined OPTEX FA CO., LTD.
  • January 2007 General Manager, Accounting Department, OPTEX FA CO., LTD.
  • January 2016 General Manager, Corporate Management Department, OPTEX FA CO., LTD. (current position)
  • March 2017 Director supervising Administration Department, OPTEX FA CO., LTD. (current position)
  • July 2018 Director, OPTEX MFG CO., LTD. (current position)
  • April 2021 General Leader (Accounting and Finance Department), OPTEX GROUP CO., LTD.
  • March 2024 Director and CFO, OPTEX GROUP CO., LTD. (current position)
Director (Outside) Kazuhiro Yoshida

Director (Outside) Kazuhiro Yoshida

Biography

  • April 1983 Joined SANYO Electric Co., Ltd.
  • April 1990 Assigned to New York, SANYO North America Corporation
  • October 2004 Director, SANYO EPSON IMAGING DEVICES CORPORATION
  • April 2007 General Manager, General Affairs and Human Resources Division, SANYO Electric Co., Ltd.
  • April 2008 Executive Officer, SANYO Electric Co., Ltd. Vice President, SANYO Semiconductor Co., Ltd.
  • September 2010 Executive Officer, Deputy General Manager, Corporate Planning Division, SANYO Electric Co., Ltd.
  • February 2011 Executive Officer, Vice Company Manager, Mobile Energy Company, SANYO Electric Co., Ltd.
  • April 2012 Vice President, In Charge of Solar Business, Energy Company, Panasonic Corporation, and Executive Officer, General Manager, Solar Business Unit, Energy Company, SANYO Electric Co., Ltd.
  • April 2016 General Manager, Solar Systems Business Unit, Energy Systems Business Division, Eco Solutions Company, Panasonic Corporation
  • April 2018 Executive, In charge of Energy Technology, Engineering Division, Eco Solutions Company, Panasonic Corporation
  • March 2020 Director (Outside), OPTEX GROUP CO., LTD. (current position)
Director (Outside) Shoko Negishi

Director (Outside) Shoko Negishi

Biography

  • September 1997 Economist, International Finance Team, Development Prospects Group, World Bank
  • April 2002 Associate Professor, Graduate School of Economics, Faculty of Economics, Kobe University
  • April 2004 Associate Professor, Faculty of Policy Studies, Doshisha University
  • April 2008 Associate Professor, Faculty of Policy Studies, Graduate School of Policy and Management, Doshisha University (current position)
  • March 2023 Director (Outside), OPTEX GROUP CO., LTD. (current position)
Director Audit and supervisory committee member (Full-time) Masaya Okuno

Director Audit and supervisory committee member (Full-time) Masaya Okuno

Biography

  • April 1987 Joined OPTEX CO., LTD.
  • May 2004 Director, Giken Trastem Co., Ltd.
  • January 2009 General Manager, Corporate Planning Department, Administration Division, OPTEX CO., LTD.
  • January 2011 Head, Public Relation Office, Administration Division, OPTEX CO., LTD.
  • March 2015 Head, Group Internal Audit Office, OPTEX CO., LTD.
  • April 2017 Head, Internal Audit Office, OPTEX GROUP CO., LTD.
  • April 2018 Corporate Auditor, OPTEX MFG CO., LTD.
  • April 2021 Team Leader, Internal Audit Team, OPTEX GROUP CO., LTD.
  • March 2024 Corporate Auditor, OPTEX FA CO., LTD. (current position)
    Director Audit and supervisory committee member (Full-time), OPTEX GROUP CO., LTD. (current position)
Outside Director Audit and supervisory committee member (Outside) Minoru Kida

Director Audit and supervisory committee member (Outside) Minoru Kida

Biography

  • October 1993 Joined Osaka Office, Ota Showa Audit Corporation (Present Ernst & Young ShinNihon LLC)
  • January 2004 Established and registered Kida Office (certified public accountant and certified tax accountant)
  • December 2006 Established Gravitas Audit Corporation and assumed the post of CEO and Representative (current position)
  • March 2019 Outside Director Audit and supervisory committee member(Outside), OPTEX GROUP CO., LTD. (current position)
Outside Director Audit and supervisory committee member (Outside) eiko Iijima

Director Audit and supervisory committee member (Outside) Keiko Iijima

Biography

  • April 1995 Judicial appointment
    (Served at courts in Sapporo, Chiba, Osaka, Matsue, and Kyoto)
  • June 2009 Registered as an attorney at law (current position)
  • June 2016 Outside Director, DAISHINKU CORP. (current position)
  • June 2022 Outside Audit & Supervisory Board Member, Keifuku Electric Railroad Co., Ltd. (current position)
  • March 2024 Director Audit and supervisory committee member (Outside), OPTEX GROUP CO., LTD. (current position)

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