Management and Board of Directors

Hisaya Katsuta

director
non-executive director, Audit Committee member

Hisaya Katsuta’s experience includes serving as general manager of Production Planning Department and general manager of Internal Audit Department of the Company. In 2015, he was appointed as an Audit & Supervisory Board member, and has utilized his experience on production sites and in the internal audit division to implement audits from a company-wide perspective. In addition, since 2022 he has contributed to the improvement of the Company’s corporate governance and internal control as director (full-time Audit Committee member). Moreover, he also has knowledge regarding finance and accounting as well as risk and compliance, and knowledge of on-site production function improvements, IT systems and marketing, among others.

Biography

April 1983 Joined the Company
April 2005 General Manager of Production Planning Department
February 2010 General Manager of Internal Audit Department
April 2011 Senior Officer, General Manager of Internal Audit Department
April 2012 Senior Officer, Manager of Production Management Department, Production Management Headquarters
April 2014 Senior Officer, Manager of Purchasing Department, Production Management Headquarters
June 2015 Audit & Supervisory Board Member
June 2022 Director (Present post)