Board of Directors
Directors
| Title | Name | Date of Birth | Brief Biography | Number of shares held (shares) |
|---|---|---|---|---|
| President and Representative Director | Tetsuya Nakano | April 10, 1981 | April 2004 Joined the Company March 2020 General Manager, Control System Division June 2023 Director, General Manager of Control System Division and General Manager of Business Promotion Department December 2023 Director, General Manager of Overseas Business Enhancement Department December 2025 President and Representative Director (current position) |
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| Director General Manager, Development Promotion Department |
Shoji Yamaguchi | April 14, 1971 | April 1994 Joined the Company August 2016 General Manager, Development Promotion Department June 2017 Director, General Manager of Development Promotion Department (current position) |
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| Director General Manager, Business Support Division |
Hiroaki Yamamoto | September 24, 1973 | April 1997: Joined KEYENCE CORPORATION March 2021: General Manager, Corporate Management Information Office and General Manager, Business Support Division June 2021: Director, General Manager, Corporate Management Information Office and General Manager, Business Support Division June 2026: Director, General Manager, Business Support Division (current position) |
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| Director General Manager, ICT Promotion Department |
Kazuhiko Terada | February 3, 1975 | April 1999: Joined KEYENCE CORPORATION June 2016: General Manager, ICT Promotion Department June 2025: Director, General Manager, ICT Promotion Department (current position) |
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| Director Special Advisor |
Yuu Nakata | July 26, 1974 | April 1997: Joined KEYENCE CORPORATION June 2018: General Manager, Sensor Division June 2019: Director, General Manager, Sensor Division and General Manager, Business Promotion Department December 2019: President and Representative Director December 2025: Director, Special Advisor (current position) |
500 |
| Director | Seiichi Taniguchi | August 13, 1964 | April 1996: Registered as a Certified Public Accountant May 2010: Partner, KPMG AZSA LLC (current: KPMG AZSA LLC) July 2017: Partner, Minori Audit Corporation (current) June 2019: Director, KEYENCE CORPORATION (current) |
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| Director | Kumiko Suenaga | April 1, 1969 |
April 1993: Registered as an attorney January 2000: Admitted to the New York State Bar April 2012: Counsel, Oh-Ebashi LPC & Partners (current) June 2021: Director, KEYENCE CORPORATION (current) |
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| Director | Michifumi Yoshioka | December 10, 1968 |
April 2010: Professor, Graduate School of Engineering, Osaka Prefecture University (now Osaka Metropolitan University) April 2022: Professor, Graduate School of Informatics, Osaka Metropolitan University (current) June 2022: Director, KEYENCE CORPORATION (current) |
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| Director | Ryoko Satomi | August 31, 1973 |
October 1996: Joined Ota Showa Audit Corporation (now Ernst & Young ShinNihon LLC) March 2000: Registered as a Certified Public Accountant March 2002: Established Satomi Certified Public Accountant Office, Representative (current) October 2004: Registered as a Certified Public Tax Accountant June 2025: Outside Auditor, COTA CO., LTD. (current) |
100 |
Audit & Supervisory Board Members
| Title | Name | Date of Birth | Brief Biography | Number of shares held (shares) |
|---|---|---|---|---|
| Audit & Supervisory Board Member (Full-time) | Shinyo Hirayama | February 19, 1971 | April 2001: Officer, Financial Research Office, Corporate Planning Department, Sumitomo Mitsui Banking Corporation April 2018: Senior Credit Officer, Corporate Credit Division II, Sumitomo Mitsui Banking Corporation April 2022: Loan Officer, Nagoya Corporate Banking Department I, Sumitomo Mitsui Banking Corporation June 2025: Audit & Supervisory Board Member of the Company (current position) |
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| Audit & Supervisory Board Member | Koji Indo | June 1, 1963 | April 1989: Registered as an attorney-at-law January 1994: Partner, Showa Law Office May 1998: Partner, Habataki Sogo Law Office (current position) June 2020: Audit & Supervisory Board Member of the Company (current position) March 2023: Outside Audit & Supervisory Board Member, Nippon Electric Glass Co., Ltd. (current position) |
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| Audit & Supervisory Board Member | Seiji Oho | July 5, 1965 | March 1999: Registered as a Certified Public Accountant October 2016: Partner, Gyosei & Co. June 2020: Outside Audit & Supervisory Board Member, Namura Shipbuilding Co., Ltd. (current position) June 2024: Audit & Supervisory Board Member of the Company (current position) March 2025: Outside Audit & Supervisory Board Member, KEIWA Inc. (current position) |
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