- About Us
- Executives
Executives
Board Members
| Managing Directors | Masaaki Matsutani | |
|---|---|---|
| Toshihide Takai | ||
| Kazuo Takahashi | ||
| Independent Directors | Tomoko Masaki | Lawyer at Yokoyama Law Office |
| Michio Morikawa | Formerly President, Director of RHEON AUTOMATIC MACHINERY CO., LTD. | |
| Michiharu Matsuda | Director of Matsuda certified public accountants office | |
| Tatsushi Yano | Formerly Director of Sanyo Chemical Industries, Ltd. | |
| Nominating Committee | Chairman: Tomoko Masaki Members: Masaaki Matsutani, Tatsushi Yano |
|---|---|
| Compensation Committee | Chairman: Tomoko Masaki Members: Masaaki Matsutani, Tatsushi Yano |
| Audit Committee | Chairman: Michiharu Matsuda Members: Michio Morikawa, Tatsushi Yano |
Executive Officers
| President & Representative Executive Officer | Toshihide Takai | Chief Executive Officer & Chief Operating Officer |
|---|---|---|
| Executive Vice President & Executive Officer | Kazuo Takahashi | Chief Financial Officer, Chief Sales Officer & Division Head of Sales Division |
| Senior Managing Executive Officer | Masahiko Saito | Chief Technology Officer, Division Head of Corporate Planning Division & Research and Development Division |
| Senior Vice President & Executive Officer | Toshiyuki Takase | Chief Quality Officer & Division Head of Administration Division |
| Executive Officer | Teruo Takahashi | Special Appointive Officer |
| Hideo Matsumoto | Chief Manufacturing Officer & Division Head of Manufacturing Division |
Executives Profiles
Directors
| Vice chairman of the board of Directors (Member of Nominating and Compensation Committees) |
|---|
| Masaaki Matsutani (Date of birth: November 15, 1953) |
 |
1980 1983 1991 1994 2007 2013 2018 |
Joined TOBA, INC. Joined KABUSHIKIGAISYA MATSUTANI SEISAKUSHO (currently MANI, INC.) Executive Director General Manager of the Eyeless Department & Factory Manager of the Kiyohara factory Director & President & Representative Executive Officer Director & Chairman & Executive Officer Vice chairman of the board of Directors |
| President & Representative Executive Officer, CEO, COO |
|---|
| Toshihide Takai (Date of birth: July 20, 1952) |
 |
1977 2006 2006 2007 2008 2011 2013 |
Joined Nippon Fudosan Bank (Then The Nippon Credit Bank, Limited, currently AOZORA Bank, Ltd.) Advisor of MANI, INC. Senior Vice President & Executive Officer & General Manager of the Corporate Planning Department Senior Vice President & Executive Officer Senior Managing Executive Officer Executive Vice President & Executive Officer Director & President & Representative Executive Officer |
| Director & Executive Vice President & Executive Officer, CFO, CSO |
|---|
| Kazuo Takahashi (Date of birth: January 17, 1955) |
 |
1978 2009 2012 2013 2014 2016 2018 2019 2019 2020 |
Joined HOGY CO., LTD. (currently HOGY MEDICAL CO., LTD.) Director & General Manager of Corporate Planning Division & Product Management Division Director & General Manager of Administration Department Advisor of MANI, INC., Vice Chairman of MANI HANOI CO., LTD. Executive Officer Senior Vice President & Executive Officer, Division Head of Administration Division Director & Executive Vice President & Executive Officer, Division Head of Administration Division Director & Executive vice president & Executive Officer, Division Head of Corporate Planning Division Director & Executive Vice President & Executive Officer Director & Executive Vice President & Executive Officer, Division Head of Sales & Marketing Division |
| Independent Director (Chairman of Nominating and Compensation Committees) |
|---|
| Tomoko Masaki (Date of birth: December 18, 1981) |
 |
2008 2009 2012 2014 2015 |
Certified as attorney Joined Yokoyama Law Office Part-Time Lecturer at Teikyo University Independent Director of MANI, INC. Lecturer at Tochigi prefectural police academy |
| Independent Director (Chairman of the board of Directors, Member of Audit Committees) |
|---|
| Michio Morikawa (Date of birth: January 9, 1949) |
 |
1972 1996 1999 2007 2011 2014 2016 2019 |
Joined RHEON AUTOMATIC MACHINERY CO., LTD. Director Senior Vice President & Director Senior Vice President & Director & Senior Executive Officer, Director of RHEON USA. Representative Executive Officer of ORANGE BAKERY,INC., Director of RHEON AUTOMATIC MACHINERY ASIA PACIFIC CO.,LTD. Senior Managing Director & Senior Executive Officer Independent Director of MANI, INC. Chairman of the board of Directors of MANI, INC. |
| Independent Director (Chairman of Audit Committees) |
|---|
| Michiharu Matsuda (Date of birth: February 14, 1961) |
 |
1983 1992 1998 2000 2002 2006 2017 2017 2018 2019 |
Joined Japan Finance Corporation For Small and Medium Enterprise (currently Japan Finance Corporation) Joined Aoyama Audit Corporation Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC) Joined IBJ Securities (currently Mizuho Securities) Returned to Deloitte Touche Tohmatsu Became a partner at the corporation same as above Established Matsuda certified public accountants office Independent Director of MANI, INC. Independent Director & member of audit & supervisory committee at Saizeriya Co., Ltd. Statutory Auditor at Open Door Inc. |
| Independent Director (Member of Nominating, Compensation and Audit Committees） |
|---|
| Tatsushi Yano(Date of birth: June 21, 1951) |
 |
1974 2003 2006 2010 2012 2019 |
Joined TOMEN Corporation Executive Officer Director & Executive Officer of Sanyo Chemical Industries, Ltd.(Transferred) Senior Vice President & Executive Officer Independent Director of Kokusai Pulp & Paper CO., LTD. Independent Director of MANI, INC. |
Executive Officers
| Senior Managing Executive Officer, CTO |
|---|
| Masahiko Saito (Date of birth: May 19, 1967) |
 |
1990 2010 2013 2014 2016 2019 2020 |
Joined MANI, INC. General Manager of Business Development Department President of MANI HANOI CO., LTD. Executive Officer & President of MANI HANOI CO., LTD. Executive Officer, Manufacturing Division Head Senior Managing Executive Officer, Division Head of Corporate Planning Division Senior Managing Executive Officer, Division Head of Corporate Planning Division & Research and Development Division |
| Senior Vice President & Executive Officer, CQO |
|---|
| Toshiyuki Takase (Date of birth: October 10, 1961) |
 |
1984 1996 2008 2009 2013 2016 2019 |
Joined MANI, INC. General Manager of Dental Department President of MANI HANOI CO., LTD. Executive Officer & General Manager of Overseas Management Department Executive Officer Senior Vice President & Executive Officer, Division Head of Sales & Marketing Division Senior Vice President & Executive Officer, Division Head of Administration Division |
| Executive Officer, Special Appointive Officer |
|---|
| Teruo Takahashi (Date of birth: June 16, 1967) |
 |
1992 2005 2011 2014 2015 2018 2019 2020 |
Joined MANI, INC. President of MANI HANOI CO., LTD. General Manager of Ophthalmic Department Executive Officer & General Manager of Ophthalmic Department Executive Officer & Chairman of Schütz Dental Group Executive Officer & Chairman of GDF Executive Officer, Division Head of Sales & Marketing Division Executive Officer |
| Executive Officer, CMO |
|---|
| Hideo Matsumoto (Date of birth: March 19, 1967) |
 |
1991 2010 2016 2016 2018 2019 |
Joined MANI, INC. General Manager of Business Administration Department President of MANI HANOI., LTD. General Manager of Manufacturing Planning Department Executive Officer & General Manager of Manufacturing Planning Department Executive Officer & Division Head of Manufacturing Division |
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