Brief history of Directors

Executive Chairman Isamu Oguni

Executive Chairman 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.
  • March 2023 Executive Chairman, OPTEX GROUP Co., Ltd. (present post)
President Tatsuya Nakajima

President 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.
  • March 2023 President, 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(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)
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.(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)

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