Directors & Officers
Members of the Board
As of 23rd March, 2021
| Representative Director |
Yusuke Morimura
|
|---|---|
| Representative Director |
Hajime Morohoshi
|
| Member of the Board |
Junichi Kuwahara
|
| Member of the Board |
Tetsuo Uemura
|
| Member of the Board |
Mitsuji Nomura
|
| Member of the Board |
Toshiharu Ikeda
|
| Member of the Board |
Tadashi Ogura*
(Representative Director & Chairman — NORITAKE CO., LIMITED)
|
| Member of the Board |
Madoka Kitamura*
(Representative Director, Chairman of the Board - TOTO LTD.)
|
| Member of the Board |
Eiji Hamamoto*
(Advisor to the Board — NGK INSULATORS, LTD.)
|
| Member of the Board |
Shinichi Odo*
(Representative Director Chairman of the Board - NGK SPARK PLUG CO., LTD.)
|
(*Indicates an outside director as provided for in Article 2-15 of the Companies Act.)
Auditors
| Audit and Supervisory Board Member (Outside) |
Yoshimitsu Tamaoki
(Certified Public Accountant)
|
|---|---|
| Audit and Supervisory Board Member (Outside) |
Kei Hata
(Attorney at Law)
|
Executive Officers（※Also hold the position of Member of the Board）
| ※President & Chief Executive Officer |
Yusuke Morimura
|
|---|---|
| ※Executive Vice President |
Hajime Morohoshi
Chief Commercial Officer
|
| ※Senior Managing Executive Officer |
Junichi Kuwahara
Chief Financial Officer
|
| ※Managing Executive Officer |
Tetsuo Uemura
Chief Administrative Officer
General Affairs Office Dept. / Human Resources Dept. Executive Office of the President / Corporate Planning Officer |
| ※Senior Executive Officer |
Mitsuji Nomura
Deputy Chief Commercial Officer
General Manager - Metals Div. / Aerospace Project Team |
| ※Senior Executive Officer |
Toshiharu Ikeda
Ceramics Div. / Flavor, Fragrance & Food Div.
Chief Regional Officer – Domestic Network |
| Senior Executive Officer |
Toshio Kobayashi
Deputy Chief Commercial Officer
General Manager - Chemicals Div. |
| Senior Executive Officer |
Yoshiyuki Tomari
General Manager - Electronics Material Div.
|
| Executive Officer |
Shinichiro Nogami
General Manager – Legal & Risk Management Dept. / Internal Audit Office
Finance & Accounting Dept. |
| Executive Officer |
Ichiro Ikeda
General Manager - Plastics Div.
|