董事会成员

董事会成员

Masahiro Koezuka Representative Director, Chairman & President

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

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

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

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

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

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

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)

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)

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)

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.