Board Directors

Masahiro Koezuka Representative Director, Chairman & President CEO

Masahiro Koezuka

Representative Director,
Chairman, President & CEO
June 2010
Director, Senior Managing Executive Officer and CSO of Fujitsu Limited
April 2016
Representative Director and Chairman of Fujitsu Research Institute
March 2022
Representative Director, Chairman, President and CEO of Socionext Inc.
Koichi Otsuki Director and Deputy President

Koichi Otsuki

Director and Deputy President
July 2013
Manager of High Performance Solution Department of Advanced Product Business Headquarter of Fujitsu Semiconductor Limited
April 2022
Director and Deputy President in charge of Sales & Business Development as well as Strategic Sourcing & Production Management of Socionext Inc.
Noriaki Kubo Director and Deputy President

Noriaki Kubo

Director and Deputy President
October 2012
Head of Hardware Technology Headquarter and First Business Division of System LSI Division of Panasonic Corporation
April 2022
Director and Deputy President in charge of Business Group of Socionext Inc.
Yutaka Yoneyama Director and Corporate Executive Vice President

Yutaka Yoneyama

Director and
Corporate Executive Vice President
April 2013
Accounting Group Manager of System LSI Division of Panasonic Corporation
April 2022
Director and Corporate Executive Vice President (in charge of Finance and Business Administration), Head of Finance of Accounting and Finance Headquarter, Deputy Head of Global R&D Headquarter
(in charge of Management Promotion), Head of Group Management Planning Office and Manager of General Administration and Personnel Headquarter of Socionext Inc.
Shin-ichi Ando Director and Corporate Executive Vice President

Shin-ichi Ando

Director and
Corporate Executive Vice President
April 2010
Manager of Finance and Accounting Department of Management Promotion Headquarter of Fujitsu Semiconductor Limited
April 2022
Director and Corporate Executive Vice President (in charge of Corporate Planning) of Socionext Inc.
Masatoshi Suzuki Non-Executive Director(External)

Masatoshi Suzuki

Non-Executive Director(External)
June 2019
Representative Director, President of MIRAIT Holdings Corporation
June 2020
Director and Advisor of both MIRAIT Holdings Corporation and MIRAIT Corporation
June 2021
Director of Socionext Inc.
March 2022
Chairman of Nomination and Remuneration Committee of Socionext Inc.
June 2022
Lead Independent Outside Director of Socionext Inc.
Katsushi Kitajo Non-Executive Director(External)

Katsushi Kitajo

Non-Executive Director(External)
June 2014
CEO of DBJ Singapore Limited
June 2017
Manager of Corporate Strategy Department of Development Bank of Japan Inc.
June 2021
Director of Socionext Inc.
March 2022
Member of Nomination and Remuneration Committee of Socionext Inc.
June 2022
Director and Managing Executive Officer of Development Bank of Japan Inc.
Tsuyoshi Sakuma Board Director (Audit & Supervisory Committee Member)

Tsuyoshi Sakuma

Board Director
(Audit & Supervisory
Committee Member)
June 2016
Director of Chugoku Economic Federation
March 2022
Director (Audit & Supervisory Committee Member) of Socionext Inc.
Sachiko Kasano Non-Executive Director (Audit & Supervisory Committee Member/External)

Sachiko Kasano

Non-Executive Director
(Audit & Supervisory Committee Member/External)
January 2011
Attorney-at-Law(Partner) of Miyakezaka Sogo Law Offices
January 2016
Attorney-at Law of Kasumimon Sogo Law Offices(currently SHIOMIZAKA)
June 2021
Auditor of Socionext Inc.
March 2022
Director (Chairman of Audit & Supervisory Committee Member) of Socionext Inc.
Yasuyoshi Ichikawa Non-Executive Director (Audit & Supervisory Committee Member/External)

Yasuyoshi Ichikawa

Non-Executive Director
(Audit & Supervisory Committee Member/External)
November 2015
Board Member of Deloitte Touche Tohmatsu LLC
August 2018
Executive officer of Deloitte Touche Tohmatsu LLC
December 2020
Member of Yasuyoshi Ichikawa Certified Public Accountant Office
March 2022
Director (Audit & Supervisory Committee Member) of Socionext Inc.