董事介紹
董事介紹
-
Masahiro KoezukaRepresentative Director,
Chairman, President -
Koichi OtsukiBoard Director
-
Noriaki KuboBoard Director
-
Yutaka YoneyamaBoard Director
-
Shin-ichi AndoBoard Director
-
Masatoshi SuzukiBoard Director
-
Katsushi KitajoBoard Director
-
Tsuyoshi SakumaBoard Director
(Audit & Supervisory Committee Member) -
Sachiko KasanoBoard Director
(Audit & Supervisory Committee Member) -
Yasuyoshi IchikawaBoard Director
(Audit & Supervisory Committee Member)

Masahiro Koezuka
Representative Director,Chairman, President
- 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
Board Director- 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
Board Director- 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
Board Director- 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
Board Director- April 2010
- Manager of Finance and Accounting Department of Management Promotion Headquarter of Fujitsu Semiconductor Limited
- April 2022
- Director of Socionext Inc.

Masatoshi Suzuki
Board Director- 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
Board Director- 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)
- June 2016
- Director of Chugoku Economic Federation
- March 2022
- Director (Audit & Supervisory Committee Member) of Socionext Inc.

Sachiko Kasano
Board Director(Audit & Supervisory Committee Member)
- 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
Board Director(Audit & Supervisory Committee Member)
- 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.