Company

Board of Directors

As of June 23, 2021

Director

  • President & CEO   Masahiro Mita
  • Director       Shinichi Arakawa
  • Director       Toshikazu Ogawa
  • Director       Ikuo Saito
  • Director       Tetsuro Kato
  • Director       Katsutoshi Okada
  • Director       Makiko Noda
  • Director       Stefan Gustafsson

Audit & Supervisory Board Member

  • Audit & Supervisory Board Member      Shigeo Sasahara
  • Audit & Supervisory Board Member      Nobuyuki Sawada
  • Audit & Supervisory Board Member      Hiroshi Takita
  • Audit & Supervisory Board Member      Kenichi Ota

Corporate Officer

  • Senior Managing Corporate Officer   Shinichi Arakawa
  • Managing Corporate Officer       Toshikazu Ogawa
  • Corporate Officer           Ikuo Saito
  • Corporate Officer           Tetsuro Kato
  • Corporate Officer           Takuya Suetsuna

* Directors Katsutoshi Okada, Makiko Noda, and Stefan Gustafsson are Outside Directors as provided in Article 2 Clause 15 of the Companies Act.
* Auditors Hiroshi Takita and Kenichi Ota are Outside Auditors as provided in Article 2 Clause 16 of the Companies Act.
* Directors Katsutoshi Okada, Makiko Noda, and Stefan Gustafsson, and Auditors Hiroshi Takita and Kenichi Ota are independent directors/auditors who do not have the potential to cause conflicts of interest against general shareholders, the designation of which is required by the Tokyo Stock Exchange.

Note:
To promote the level of activity by the Board of Directors, Keyware has clearly separated the Board’s decision making and business execution supervisory functions from the functions of business execution, and in order to enhance management efficiency introduced an executive officer system.

Top of page