| Managing Director |
島田 種雄 |
<Profile>
- April 1981
- Joined ESPEC
- June 2009
- Director
- June 2012
- Managing Director (present position)
- April 2019
- In charge of Global Marketing
|
Director and
Managing Executive Officer |
末久 和広 |
<Profile>
- April 1987
- Joined ESPEC
- April 2018
- Senior Executive Officer
- June 2018
- Director (present position)
- April 2021
- Chief Officer, Business Development Headquarters
Chief Officer, Production Management Headquarters
- April 2022
- Director, Managing Executive Officer (present position)
Technical Management and Production Representative (present position)
General Manager, Fukuchiyama Plant (present position)
|
Director and
Exective Officer |
浜野 寿之 |
<Profile>
- April 1986
- Joined ESPEC
- April 2014
- Chief Officer, Test Consulting Services Headquarters
General Manager, Utsunomiya Technocomplex
- April 2016
- Executive Officer (present position)
- June 2019
- Director (present position)
- April 2022
- Chief Officer, Sales Headquarters (present position)
In charge of Maintenance and Support Headquarters (present position)
|
Director and
Exective Officer |
渕田 健二 |
<Profile>
- April 1988
- Joined ESPEC
- April 2016
- Executive Officer (present position)
- April 2019
- Chief Officer, Sales Headquarters
In charge of Maintenance and Support Headquarters
- June 2019
- Director (present position)
- April 2022
- Chief Officer, Test Consulting Services Headquarters (present position)
|
| Outside Director |
小杉 俊哉 |
<Profile>
- April 1982
- Joined Nippon Electric Company, Limited
- August 1991
- Joined McKinsey & Company
- October 1992
- Manager, Personnel & General Affairs Department, Uniden Corporation
- August 1994
- Director, Human Resources Division, Apple Computer, Inc., Sr. Director, Apple Japan
- May 2010
- Representative, Truth, Human Science, and Management Organization Laboratory LLC (present position)
- April 2016
- Project Professor, Graduate School of Science and Technology, Keio University (present position)
- June 2017
- Director at ESPEC (present position)
Outside Director, Fukuoka Financial Group, Inc. / The Bank of Fukuoka, Ltd. (present position)
- April 2021
- Visiting Professor, Business Break Through University (present position)
|
| Outside Director |
柳谷 彰彦 |
<Profile>
- April 1981
- Joined Sanyo Special Steel Co., Ltd.
- June 2017
- Director, Senior Managing Executive Officers, Sanyo Special Steel Co., Ltd.
- June 2018
- Specially Appointed Professor, University of Hyogo (present position)
- January 2019
- Fellow, Sanyo Special Steel Co., Ltd.
- April 2019
- Guest Professor, Osaka University (present position)
- June 2021
- Director at ESPEC (present position)
|
| The Standing Audit & Supervisory Board Member |
石井 邦和 |
<Profile>
- April 1981
- Joined ESPEC
- April 2002
- Executive Officer
- June 2009
- Director
- June 2012
- Managing Director
- June 2018
- The Standing Audit & Supervisory Board Member (present position)
|
| Outside Audit & Supervisory Board Member |
堤 昌彦 |
<Profile>
- April 1978
- Joined Auditing Firm Chuo Accounting Office
- February 1981
- Registered as a certified public accountant
- February 1994
- Launched Tsutsumi Certified Public Accountant's Office (present position)
- June 2014
- Auditor at ESPEC (present position)
|
| Outside Audit & Supervisory Board Member |
田中 崇公 |
<Profile>
- April 2000
- Registered with the Osaka Bar Association
Joined Nakanoshima Chuo Law Office
- January 2007
- Partner, Nakanoshima Chuo Law Office (present position)
- June 2010
- Outside Audit Supervisory Board Member, Shinko Wire Company, Ltd.
- April 2014
- Visiting Professor, Graduate School of Intellectual Property, Osaka Institute of Technology (present position)
- June 2015
- Outside Director, Shinko Wire Company,Ltd. (present position)
- June 2019
- Outside Director,FUNAI ELECTRIC CO.,LTD (present position)
- June 2020
- Auditor at ESPEC (present position)
|
| Outside Audit & Supervisory Board Member |
吉田 恭子 |
<Profile>
- October 2000
- Joined Asahi & Co. (now KPMG AZUSA LLC)
- May 2004
- Registered as a certified public accountant
- July 2005
- Registered as a certified tax accountant
Launched Yoshida Certified Public Accountant Office (present position)
- February 2019
- Outside Audit & Supervisory Board Member, OSAKA ORGANIC CHEMICAL INDUSTEY LTD. (present position)
- May 2021
- Registered as U.S. Certified Public Accountant (State of Washington)
- June 2021
- Auditor at ESPEC (present position)
|
