Value Creation Story

Business Overview

ESG Activities

Corporate Information

Executive Management (as of June 29, 2022)
Chairman and CEO

President and COO

Outside Director

Masahiro Otake

Michiaki Kato

Haruya Uehara

Kingo Sakurai

April
June
June
June
June
June
June

April 1982 Joined KOITO
October 2004 General Manager ofEuro-American Operations
June 2005 Director
June 2011 Managing Director
June 2012 Managing Corporate Ofﬁcer
June 2013 Director and Managing
Corporate Ofﬁcer
June 2017 Senior Managing Director
June 2021 President (present position)

April 1969 Joined The Mitsubishi Trustand Banking Corporation (currently Mitsubishi UFJ Trus tand Banking Corporation)
June 1996 Director
June 1998 Managing Director
June 2001 Senior Managing Director
June 2002 Director, Deputy President
April 2004 President
October 2005 P r e s i d e n t , M i t s u b i s hi UFJ
Trust and Banking Corporation
June 2008 Chairman
April 2012 Senior Adviser
June 2013 O u t s i d e D ir e c t o r, KOI T O(present position)
J u l y 2018 Senior Advisor, Mit subishi
UFJ Trust and Banking Corporation (present position)

March 1972 Registered as certiﬁed public
accountant
June 1983 Independent Auditor, KOITO
June 2009 Resigned Independent AuditorJ u l y 2009 Adviser (part time), KOITO
June 2017 Out side Dire c tor (pres entposition)

1977 Joined KOITO
1987 Director
1993 Managing Director
1999 Senior Managing Director
2005 Executive Vice President
2007 President
2015 Chairman (present position)

Reason for appointment：

Reason for appointment：

Mr. Masahiro Otake has acquired extensive experience and a high level of
insight through previously serving as President. He has also been involved
with KOITOʼs management as a Director, and has contributed signiﬁcantly tothe improvement of KOITOʼs performance and corporate value.

Mr. Michiaki Kato has acquired extensive experience and a high level of insight
through serving as President and in other positions. He has also been involved
with KOITOʼs management as a Director, and has contributed signiﬁcantly tothe improvement of KOITOʼs performance and corporate value.

Number of the Board of
Directors attended (FY 2022)

12/12 (100%)

Number of the Board of
Directors attended (FY 2022)

12/12 (100%)
Reason for appointment：

Executive Vice President

Executive Vice President

Kenji Arima

Masami Uchiyama

April 1977 Joined KOITO
January 2005 Direc tor, Koito Europe NV(KENV)
June 2005 Director, KOITO
June 2011 Managing Director
June 2012 D i r e c t o r a n d M a n a g i n g
Corporate Ofﬁcer
June 2013 Senior Managing Director
June 2019 E x e c u t i v e V i c e P r e s i d e n t(present position)
Engineering Headquar ters,
Sales Headquarters, In chargeof Mobility Strategy Department, Research & Development D ep ar tment and DX
Promotion (present position)

Reason for appointment：

Reason for appointment：

April 1983 Joined KOITO
June 2005 General Manager of Personnel Department
June 2007 Director
June 2011 Managing Director
June 2012 D i r e c t o r a n d M a n a g i n g
Corporate Ofﬁcer
June 2017 Senior Managing Director
June 2021 E x e c u t i v e V i c e P r e s i d e n t(present position)
Produc tion Headquar ter s ,Shizuoka Plant, In charge ofS hi z u o k a G e n e r al A f f a ir s
Depar tment, Logistics
Department, Safety Environment Depar tment, Production Contr ol D ep ar tment ,Electronics Products Production D epar tment and CN
Promotion (present position)

Since joining KOITO, Mr. Kenji Arima has acquired extensive experience and ahigh level of insight through serving as Head of Engineering Headquarters,
Sales Headquar ters and in other positions. He has also been involved withKOITOʼs management as a Director, and has contributed signiﬁcantly to theimprovement of KOITOʼs performance and corporate value.

Since joining KOITO, Mr. Masami Uchiyama has acquired extensive experiencea n d a hi g h l e v e l o f in si g h t t hr o u g h s e r v in g a s H e a d o f P r o du c t i o nHeadquarters and in other positions. He has also been involved with KOITOʼsmana g em e n t a s a Dir e c t or, and ha s co n tr ibu t e d sig ni ﬁ c an tly t o t h eimprovement of KOITOʼs performance and corporate value.

Number of the Board of
Directors attended (FY 2022)

12/12 (100%)

Number of the Board of
Directors attended (FY 2022)

66

Katsuyuki Kusakawa

April 1987 Joined KOITO
April 2006 General Manager of Accounting Department
June 2009 Director
June 2012 Corporate Ofﬁcer
June 2013 Managing Corporate Ofﬁcer
June 2015 D i r e c t o r a n d M a n a g i n g
Corporate Ofﬁcer
June 2017 S enior Managing Dir e c tor(present position)
Finance & Accounting Headquarters, Procurement Headquarters (present position)

Reason for appointment：

Reason for appointment：

April 1980 Joined Toyota Motor Co., Ltd.
(c u r r e n t l y To y o t a M o t o rCorporation)
January 2009 Seconded to Toyota Motor
Sales, U.S.A., Inc.
March 2011 Standing Adviser, KOITO
June 2011 Managing Director
June 2012 D i r e c t o r a n d M a n a g i n g
Corporate Ofﬁcer
June 2019 S enior Managing Dir e c tor(present position)
In charge of Corporate Planning Depar tment , Compliance Department, Personnel
Depar tment, Cost Administration Depar tment and DXPromotion (present position)

Since joining KOITO, Mr. Hideharu Konagaya has acquired extensive experienceand a high level of insight through serving as Head of Finance & Accounting
Headquarters, Procurement Headquarters and in other positions. He has also
been involved with KOITOʼs management as a Director, and has contributed
signiﬁcantly to the improvement of KOITOʼs performance and corporate value.

Since joining KOITO, Mr. Kat suyuki Kusakawa has acquired ex tensive
experience and a high level of insight through ser ving as Deputy Head ofEngineering Headquarters and in other positions. He has also been involved
with KOITOʼs management as a Director, and has contributed signiﬁcantly tothe improvement of KOITOʼs performance and corporate value.

KOITO INTEGRATED REPORT 2022

12/12 (100%)

Number of the Board ofDirectors attended (FY 2022)

11/12 (92%)

Outside Director

Chika Igarashi
April 1997 Registered as an attorney
Joined a law ﬁrm in TokyoJ u l y 2006 Jo in e d A s a hi L a w O f ﬁ c e s(c ur r e n tl y Nis himur a &Asahi) (present position)
June 2007 Registered as an attorney atlaw in New York State
June 2022 O u t s i d e D ir e c t o r, KOI T O(present position)
Reason for appointment：
Ms. Chika Igarashi is an attorney so that her knowledge and experience may
be re ﬂec ted in KOITOʼs management and she may fulﬁll a super visor yfunction from this perspective.

Senior Managing Director

Senior Managing Director

12/12 (100%)

Number of the Board ofDirectors attended (FY 2022)

Reason for appointment：
Mr. Kingo Sakurai is a certiﬁed public accountant, so that his knowledge andexperience may be reﬂected in KOITOʼs management and he may fulﬁll asupervisory function from this perspective.

11/12 (92%)

Hideharu Konagaya

Number of the Board of
Directors attended (FY 2022)

Mr. Haruya Uehara ser ves as Senior Advisor to Mitsubishi UFJ Trust andBanking Corporation, so that his knowledge and experience may be reﬂectedin KOITOʼs management and he may fulﬁll a supervisory function from thisperspective.

Outside DirectorNumber of the Board ofDirectors attended (FY 2022)

12/12 (100%)

KOITO INTEGRATED REPORT 2022 67

Executive Management (as of June 29, 2022)

Reason for appointment：

Standing Audit and Supervisory Board Member

Standing Audit and Supervisory Board Member

Mitsuo Kikuchi

Koichi Sakakibara

April 1968 Joined KOITO
April 1995 General Manager, Production
Control Department
June 1999 Director
June 2005 Managing Director
June 2006 Senior Managing Director
June 2009 Executive Vice President
June 2013 Standing Audit and Supervisory Board Member (presentposition)

April 1975 Joined KOITO
June 1999 General Manager of ProductDevelopment Department
June 2001 DirectorJune 2007 Managing Director
June 2009 Senior Managing Director
June 2013 Executive Vice President
June 2021 Standing Audit and Supervisory Board Member (presentposition)

Since joining KOITO, Mr. Mitsuo Kikuchi has acquired extensive experienceand a high level of insight through serving as Head of Sales Headquar ters,
Deputy Head of Production Headquarters and in other positions. He has also
been involved with KOITOʼs management as a Director, so that his knowledge
and experience may be reﬂected to strengthen KOITOʼs auditing activities.

Number of the Board ofDirectors attended (FY 2022)

12/12 (100%)

Number of the Board of
Directors attended (FY 2022)

12/12 (100%)

Number of Audit and Supervisory
Board attended (FY 2022)

8/8 (100%)

Number of Audit and Supervisory
Board attended (FY 2022)

6/6 (100%)

Outside Audit and Supervisory Board Member

Outside Audit and Supervisory Board Member

Yukinobu Suzuki

Hiroshi Kimeda

April 1965 Joined Sendai Regional Taxation Bureau
J u l y 1990 A s sis t a n t D ir e c t o r, L ar g e
Enterprise Examination Division, Large Enterprise Examination and Criminal Investigation Department, National
Tax AgencyJ u l y 1995 D e p u t y D is t r i c t D ir e c t o r,Hachioji Tax OfﬁceDecember 1995 A c quir e d qu al i ﬁ c a t i o n a scertiﬁed tax accountant
J u l y 2005 Director-General, Takamatsu
National Tax Tribunal
J u l y 2009 Adviser (part time), KOITO
January 2010 Audit and Supervisory Board
M e mb e r, Koi t o Insur an c e
Ser vices Co. , Ltd. (presentposition)
June 2016 Outside Audit and Supervisor y B o ar d M e mb e r, KOITO(present position)

Reason for appointment：

Reason for appointment：

April 1993 P ub l i c P r o s e c u t o r, To k y oDistric t Public Prosecutors
Ofﬁce
April 1997 Public Prose cutor, Spe cial
Inves tigation Depar tment ,Tokyo District Public Prosecutors Ofﬁce
August 1998 Visiting scholar, Notre Dame
Law School in U.S.A.
June 1999 Public Prosecutor, Criminal
Af fairs Bureau, Minis tr y ofJustice
June 2001 Assistant Division Chief, Planning and L e gal Division ,Financial Services Agency
August 2002 Re gis ter e d as an a t tor ney
Joined Nishimura & Partners(c ur r e n tl y Nis himur a &Asahi) (present position)
December 2011 Out side Direc tor, Advance
Create Co. , Ltd. (presentposition)
January 2019 Outside Audit and Supervisor y B o ar d M e mb e r, KOITO(present position)

Mr. Yukinobu Suzuki is a certiﬁed tax accountant, so that his knowledge andexperience may be reﬂected to strengthen KOITOʼs auditing activities.

Mr. Hiroshi Kimeda is an attorney, so that his knowledge and experience may
be reﬂected to strengthen KOITOʼs auditing activities.

Number of the Board ofDirectors attended (FY 2022)

12/12 (100%)

Number of the Board of
Directors attended (FY 2022)

11/12 (92%)

Number of Audit and Supervisory
Board attended (FY 2022)

8/8 (100%)

Number of Audit and Supervisory
Board attended (FY 2022)

8/8 (100%)

Senior Managing
Corporate Ofﬁcer

Managing
Corporate Ofﬁcer

Corporate Ofﬁcer

Jun Toyota

Hideo Yamamoto

Koichi Toyoda

Kohei Yamasaki

Takayuki Katsuda

Mamoru Murakoshi

Kirk Gadberry

Atsushi Inoue

Masahiro Otake

Kazuhiro Aoshima

Masatoshi Yoneyama

Yuji Higashi

Masayasu Ito

Toshiyuki KatsumataHideki Ochiai

Masayuki Otake

Kakuya Yamamoto

Masataka Choji

Koji Shimakura

Eisuke Shibata
Takahito Otake

68

Reason for appointment：

Since joining KOITO, Mr. Koichi Sakakibara has acquired extensive experiencea n d a hi g h l e v e l o f in si g h t t hr o u g h s e r v in g a s H e a d o f P r o du c t i o n
Headquarters and in other positions. He has also been involved with KOITOʼsmanagement as a Director, so that his knowledge and experience may bereﬂected to strengthen KOITOʼs auditing activities.

KOITO INTEGRATED REPORT 2022