Our ESG Management
Board of Directors

  1. 1

    President Yoshinori Suzuki

    1982
    Joined Shindengen
    1996
    Managing Director, Shindengen Singapore Pte Ltd.
    2007
    General Manager, Electronic Device Sales Division, Electronic Device Division Group
    2008
    Officer; Deputy Division Director, Electronic Device Division Group
    2009
    Officer, Corporate Planning Group
    2009
    Director
    2013
    Division Director, Sales Division Group
    2014
    Executive Officer
    2015
    President, Shindengen Device Commerce Co., Ltd.
    2016
    President (current position)

  2. 2

    Director and Senior Executive Officer Yasumi Negishi

    1982
    Joined Shindengen
    2004
    Department Manager, Finance Department
    2009
    Department Manager, Personnel Department
    2012
    Director (current position) and Officer
    2015
    Senior Officer
    2015
    President, Shindengen Enterprise Co., Ltd.
    2016
    Executive Officer
    2018
    Senior Executive Officer (current position)

  3. 3

    Director and Executive Officer Kenji Horiguchi

    1983
    Joined Shindengen
    2003
    Associate General Manager, Advanced Power Products Division, Electronic Device Division Group
    2005
    General Manager, Advanced Power Products Division, Electronic Device Division Group
    2008
    General Manager, IC Development Center, Technology & Development Division Group
    2009
    Deputy Division Director, Technology & Development Center
    2010
    Officer and President, Higashine Shindengen Co., Ltd.
    2013
    Director (current position)
    2016
    Senior Officer
    2018
    Executive Officer (current position)

  4. 4

    Director and Executive Officer Nobuyoshi Tanaka

    1985
    Joined Shindengen
    2006
    Department Manager, Planning Department, Corporate Planning Group
    2010
    Department Manager, Administration Department, Electronic Device Management Division, Electronic Device Division Group
    2011
    Officer; Division Director, Electronic Device Division Group
    2016
    Senior Officer
    2017
    Director (current position)
    2018
    Executive Officer (current position)

  5. 5

    Outside Director Ichiro Yamada

    1974
    Joined Nippon Telegraph and Telephone Public Corporation
    1985
    Doctor of Engineering (University of Tokyo)
    2002
    Professor, University of Tokyo School of Engineering
    2009
    Vice President, University of Tokyo
    2012
    Professor, University of Tokyo Graduate School of Frontier Sciences
    2014
    Outside Director, Shindengen (current position)
    2015
    Professor Emeritus, University of Tokyo (current position)
    2019
    Outsider Director, Mimaki Engineering Co., Ltd.

  6. 6

    Outside Director Hideyuki Hashimoto

    1991
    Joined Chuo Shinkou Audit Corporation
    1995
    Registered as a certified public accountant
    2000
    Opened Hashimoto Public Accounting Office
    2000
    Registered as a certified tax accountant
    2007
    Joined BDO Toyo & Co.
    2014
    Partner, BDO Toyo & Co. (current position)
    2015
    Outside Director, Shindengen (current position)
    2019
    Outsider Director (Audit & Supervisory Committee Member), Silver Life Co., Ltd. (current position)

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