Brief history of Directors

President / CEO Isamu Oguni

President and CEO Isamu Oguni

Biography

  • March 1981 Joined OPTEX Co., Ltd.
  • February 1988 Director, OPTEX Co., Ltd.
  • January 2002 Assumed the post of CEO when OPTEX FA Co., Ltd. was established.
  • October 2016 Director, CCS Inc.
  • January 2017 President and COO, OPTEX GROUP Co., Ltd.
  • March 2019 President and CEO, OPTEX GROUP Co., Ltd. (present post)
Director and CFO Hiroyuki Onishi

Director and CFO Hiroyuki Onishi

Biography

  • May 2011 Joined CCS Inc.
  • August 2011 Executive Officer in charge of Corporate Planning Department and Group Manager, Management Strategy Group, CCS Inc.
  • October 2015 Director and Executive Managing Officer in charge of Domestic Sales Department and Management Strategy Office, CCS Inc.
  • August 2016 Executive Managing Director in charge of Domestic Sales Department, Management Planning Department, Management Strategy Office, and Management Support Department, CCS Inc.
  • October 2016 President and CEO, CCS Inc.(present post)
  • January 2017 Director, OPTEX GROUP Co., Ltd.
  • March 2021 Director and CFO, OPTEX GROUP Co., Ltd. (present post)
Executive Director / CFO Akira Higashi

Director (in charge of strategies) Akira Higashi

Biography

  • April 1984 Joined OPTEX Co., Ltd.
  • January 2003 General Manager, President’s Office, OPTEX Co., Ltd.
  • January 2004 Executive Officer and General Manager, Corporate Planning Division, OPTEX Co., Ltd.
  • January 2005 Executive Officer and General Manager, Administration Division, OPTEX Co., Ltd.
  • March 2012 Director and Executive Officer and General Manager, Administration Division, OPTEX Co., Ltd.
  • January 2017 Executive Director and CFO, OPTEX GROUP Co., Ltd.
  • March 2021 Director (in charge of strategies), OPTEX GROUP Co., Ltd. (present post)
Director / Senior Corporate Advisor Toru Kobayashi

Director and Senior Corporate Adviser Toru Kobayashi

Biography

  • May 1979 Founded OPTEX Co., Ltd.
    Assumed the post of President, OPTEX Co., Ltd.
  • January 2002 President and CEO, OPTEX Co., Ltd.
  • January 2012 Chairman and President, OPTEX Co., Ltd.
  • January 2017 Chairman and CEO, OPTEX GROUP Co., Ltd.
  • March 2019 Director and Senior Corporate Adviser, OPTEX GROUP Co., Ltd. (present post)
Director Toru Kamimura

Director 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. (present post)
    President and CEO, OPTEX Co., Ltd. (present post)
Director Tatsuya Nakajima

Director 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. (present post)
    Director, OPTEX GROUP Co., Ltd. (present post)
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. (present post)
社外取締役 青野 奈々子

Director(Outside) Nanako Aono

Biography

  • April 1984 Joined The Nikko Securities Co., Ltd. (currently, SMBC Nikko Securities Inc.)
  • November 1995 Joined Chuo Aoyama Audit Corporation
  • July 2002 Joined BUSICOM. (currently, OAG BUSICOM.)
  • March 2005 Director, BUSICOM.
  • June 2008 Outside Audit & Supervisory Board Member, DUSKIN CO., LTD.
  • May 2010 Representative Director and President, GEN Co., Ltd. (current position)
  • June 2017 Outside Corporate Auditor, MISUMI Group Inc. (current position)
  • June 2019 Outside Corporate Auditor, Nippon Paper Industries Co., Ltd. (current position)
  • March 2020 Director(Outside), OPTEX GROUP Co., Ltd. (present post)
Director Audit and supervisory committee member (Full-time) Yukio Kuroda

Director Audit and supervisory committee member (Full-time) Yukio Kuroda

Biography

  • December 1989 Joined OPTEX Co., Ltd.
  • September 1993 Dispatched to OPTEX MORSE INC. (present OPTEX INCORPORATED)
  • January 2003 Internal Audit Office, OPTEX Co., Ltd.
  • April 2004 General Manager, Internal Audit Office, OPTEX Co., Ltd.
  • January 2008 General Manager, Group Management Audit Office, OPTEX Co., Ltd.
  • March 2015 Full-Time Corporate Auditor, OPTEX Co., Ltd.
  • June 2016 Director Audit and supervisory committee member(Full-time), OPTEX GROUP Co., Ltd. (present post)
Director Audit and supervisory committee member (Outside) Yasushi Sakemi

Director Audit and supervisory committee member (Outside) Yasushi Sakemi

Biography

  • April 1991 Registration as attorney (present post)
  • April 1993 Joined Tetsuro Sakemi Law Office (present Sakemi Law Office)
  • June 2004 Outside Auditor, Shofu Inc. (present post)
  • October 2009 Outside Director, CCS Inc.
  • August 2016 Outside Director (Member of Audit & Supervisory Committee), CCS Inc.
  • July 2018 Corporate Auditor, CCS Inc. (present post)
  • March 2019 Outside Director, OPTEX GROUP Co., Ltd.
  • March 2020 Director Audit and supervisory committee member(Outside), OPTEX GROUP Co., Ltd. (present post)
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 (present post)
  • March 2019 Outside Director Audit and supervisory committee member(Outside), OPTEX GROUP Co., Ltd. (present post)

OPTEX