|
|
Representative Director and Chairperson
Masaaki Ishida
<Profile>
- Apr. 1977
- Joined ESPEC
- June 2008
- Director
- June 2009
- Managing Director
- Apr. 2011
- President & Representative Director
- Apr. 2022
- Representative Director and Chairperson (present position)
|
|
|
Representative Director and President
Satoshi Arata
<Profile>
- Apr. 1991
- Joined ESPEC
- Apr. 2018
- Senior Executive Officer
- June 2018
- Director
- Apr. 2019
- Chief Officer, Environmental Test Equipment Headquarters
- Apr. 2021
- Chief Officer, International Business Headquarters
General Manager, Fukuchiyama Plant
- Apr. 2022
- Representative Director and President (present position)
|
|
|
Director and Managing Executive Officer
Kazuhiro Suehisa
<Profile>
- Apr. 1987
- Joined ESPEC
- Apr. 2018
- Senior Executive Officer
- June 2018
- Director (present position)
- Apr. 2021
- Chief Officer, Business Development Headquarters
Chief Officer, Production Management Headquarters (present position)
- Apr. 2022
- Managing Executive Officer (present position)
Technical Supervisor (present position)
In charge of Production (present position)
General Manager, Fukuchiyama Plant (present position)
|
|
|
Director and Executive Officer
Keiji Oshima
<Profile>
- Apr. 1983
- Joined the Company
- Apr. 2008
- General Manager, General Affairs & Human Resources Department
- Apr. 2012
- Chief Officer, Management Headquarters
- June 2013
- Director
Chief Officer, Export Control Headquarters (present position)
- Apr. 2016
- Senior Executive Officer
Chief Officer, Corporate Control Headquarters (present position)
- Apr. 2022
- Executive Officer (present position)
In charge of Management (present position)
- June 2022
- Director (present position)
|
|
|
Director and Executive Officer
Junko Nishitani
<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 (present position)
In charge of IR and PR (present position)
Chief Officer, Sustainability Management Headquarters (present position)
- June 2022
- Director (present position)
|
|
|
Outside Director
Akihiko Yanagitani
<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)
|
|
|
Outside Director
Kazuo Hirata
<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)
|
|
|
Director (Audit & Supervisory Committee member)
Kunikazu Ishii
<Profile>
- Apr. 1981
- Joined ESPEC
- Apr. 2002
- Executive Officer
- Apr. 2008
- President, ESPEC TECHNO CORP. (Current ESPEC TEST SYSTEM CORP.)
- June 2009
- Director
- Apr. 2011
- Director, ESPEC NORTH AMERICA, INC.
- June 2012
- Managing Director
- June 2019
- The Standing Audit & Supervisory Board Member
- June 2022
- Director (Audit & Supervisory Committee member) (present position)
|
|
|
Outside Director (Audit & Supervisory Committee member)
Takahiro Tanaka
<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. (present position)
- 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)
|
|
|
Outside Director (Audit & Supervisory Committee member)
Yasuko Yoshida
<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. (present position)
- 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)
|
