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Representative Director and President
荒田 知
（Born in Oct. 1966）
<Profile>
- Apr. 1991
- Joined the Company
- Apr. 2018
- Senior Executive Officer
- June 2018
- Director
- Apr. 2019
- Chief Officer, Environmental Test Equipment Headquarters
- Apr. 2021
- Chief Officer, International Business Headquarters
Fukuchiyama Plant Manager
- Apr. 2022
- Representative Director and President (present position)
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Director and Managing Executive Officer
末久 和広
（Born in Nov. 1963）
<Profile>
- Apr. 1987
- Joined the Company
- Apr. 2018
- Senior Executive Officer
- June 2018
- Director (present position)
- Apr. 2021
- Chief Officer, Business Development Headquarters
Chief Officer, Production Management Headquarters
- Apr. 2022
- Managing Executive Officer (present position)
Technical Supervisor (present position)
In charge of Production
Fukuchiyama Plant Manager
- Apr. 2024
- In charge of Technology (present position)
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Director and Executive Officer
西谷 淳子
（Born in Aug. 1959）
<Profile>
- Apr. 1982
- Joined the Company
- Apr. 2014
- General Manager, Corporate Communication Department
- Apr. 2016
- General Manager, Espec Vision Support Department
- Apr. 2017
- Executive Officer (present position)
- Apr. 2019
- General Manager, Sustainability Management
- Apr. 2022
- In charge of Sustainability
In charge of IR and PR
Chief Officer, Sustainability Management Headquarters (present position)
- June 2022
- Director (present position)
- Apr. 2024
- In charge of Sustainability Management Planning (present position)
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Director and Executive Officer
小田 秀征
（Born in Oct. 1974）
<Profile>
- Apr. 1998
- Joined the Company
- Apr. 2015
- General Manager, General Affairs & Human Resources Department
- Apr. 2021
- Chief Officer of Maintenance and Support Headquarters
- Oct. 2023
- Director, COSMOPIA HIGHTECH CORP.
- Apr. 2025
- Executive Officer (present position)
Chief Officer of Corporate Control Headquarters (present position)
Chief Officer of Export Control Headquarters (present position)
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Director and Executive Officer
吉野 俊彦
（Born in Mar. 1976）
<Profile>
- Apr. 1998
- Joined the Company
- Apr. 2018
- East Japan Sales Department General Manager
- Jul. 2021
- Director, ESPEC THERMALTECH SYSTEM CORP.
- Apr. 2025
- Executive Officer (present position)
Chief Officer, Sales Headquarters (present position)
- June 2025
- In charge of Marketing（present position）
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Outside Director
柳谷 彰彦
（Born in June 1955）
<Profile>
- Apr. 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)
- Jan. 2019
- Fellow, Sanyo Special Steel Co., Ltd.
- Apr. 2019
- Guest Professor, Osaka University (present position)
- June 2021
- Outside Director, the Company (present position)
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Outside Director
平田 一雄
（Born in Dec. 1946）
<Profile>
- Apr. 1971
- Joined Nippon Telegraph and Telephone Public Corporation
(Current NIPPON TELEGRAPH AND TELEPHONE CORPORATION)
- July 1993
- Deputy Director, Nippon Telegraph and Telephone Public Corporation.
- Apr. 1996
- Joined New Japan Radio Co., Ltd
(Current Nisshinbo Micro Devices Inc.)
- June 2007
- President and Representative Director, New Japan Radio Co., Ltd
- June 2022
- Outside Director, the Company (present position)
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Director (Standing Audit & Supervisory Committee member)
石井 邦和
（Born in May 1958）
<Profile>
- Apr. 1981
- Joined the Company
- Apr. 2002
- Executive Officer
- Apr. 2008
- President, ESPEC TECHNO CORP. (Current ESPEC THERMAL TECH SYSTEM CORP.)
- June 2009
- Director
- Apr. 2011
- Director, ESPEC NORTH AMERICA, INC.
- June 2012
- Managing Director
- June 2019
- Standing Audit & Supervisory Board Member
- June 2022
- Director (Standing Audit & Supervisory Committee member) (present position)
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Outside Director (Audit & Supervisory Committee member)
田中 崇公
（Born in Jan. 1973）
<Profile>
- Apr. 2000
- Registered with the Osaka Bar Association
Joined Nakanoshima Chuo Law Office
- Jan. 2007
- Partner, Nakanoshima Chuo Law Office (present position)
- June 2010
- Outside Audit Supervisory Board Member, Shinko Wire Company, Ltd.
- Apr. 2014
- Visiting Professor, Graduate School of Intellectual Property, Osaka Institute of Technology (present position)
- June 2015
- Outside Director, Shinko Wire Company, Ltd.
- June 2019
- Outside Director, FUNAI ELECTRIC CO., LTD.
- June 2020
- Outside Audit & Supervisory Board Member, the Company
- June 2022
- Outside Director (Audit & Supervisory Committee member) (present position)
- June 2023
- Outside Director,Nankai Electric Railway Co.,Ltd. (Audit & Supervisory Committee member) (present position)
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Outside Director (Audit & Supervisory Committee member)
吉田 恭子
（Born in Nov. 1976）
<Profile>
- Oct. 2000
- Joined Asahi & Co. (Current KPMG AZSA 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)
- Feb. 2019
- Outside Audit & Supervisory Board Member, OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
- May. 2021
- Registered as U.S. Certified Public Accountant (State of Washington)
- June 2021
- Outside Audit & Supervisory Board Member, the Company
- June 2022
- Outside Director (Audit & Supervisory Committee member) (present position)
- Feb. 2024
- Outside Director (Audit & Supervisory Committee member), OSAKA ORGANIC CHEMICAL INDUSTRY LTD. (present position)
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