ExecutivesPrint

Board Members

Managing Directors Toshihide Takai
Masahiko Saito
Kazuo Takahashi
Independent Directors 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.
Yukiko Moriyama Partner lawyer of Waseda Legal Commons Law Office
Nominating Committee Chairman: Michiharu Matsuda   Members: Toshihide Takai, Tatsushi Yano
Compensation Committee Chairman: Yukiko Moriyama    Members: Toshihide Takai, Michiharu Matsuda
Audit Committee Chairman: Tatsushi Yano      Members: Michiharu Matsuda, Yukiko Moriyama

Executive Officers

President and Representative Executive Officer Masahiko Saito Chief Executive Officer, Chief Operating Officer, Chief Technology Officer & Division Head of Research and Development Division
Executive Vice President and Executive Officer Kazuo Takahashi Chief Financial Officer & Division Head of Corporate Planning Division
Executive Officer Hideo Matsumoto Chief Manufacturing Officer & Division Head of Manufacturing Division
Executive Officer Hideyuki Murai Chief Human Resource Officer, Chief Quality Officer & Division Head of Administration Division & Quality Vigilance and Safety Division
Executive Officer Kentaro Maehara Chief New Business Officer
Executive Officer Kentaro Inatomi Chief Sales Officer & Division Head of Sales and Marketing Division

Executives ProfilesPrint

Directors

Vice Chairman of Board of Directors (Member of Nominating and Compensation Committees)
Toshihide Takai (Date of birth: July 20, 1952)
Toshihide Takai 1977

2006
2006

2007
2008
2011
2013
2020
2021
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 & Chairman of the Board of Executives
Vice Chairman of Board of Directors

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Director, President and Representative Executive Officer, CEO, COO, CTO
Masahiko Saito (Date of birth: May 19, 1967)
Masahiko Saito 1990
2010
2013
2014
2016
2019
2020

2021

2022
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
Director, President & Representative Executive Officer, Division Head of Research and Development Division
Director, President & Representative Executive Officer, Division Head of Research and Development Division & Quality Vigilance and Safety Division
Director, President & Representative Executive Officer, Division Head of Research and Development Division

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Director, Vice President and Executive Officer, CFO
Kazuo Takahashi (Date of birth: January 17, 1955)
Kazuo Takahashi 1978
2009

2013
2014
2016
2018
2018
2020

2021
Joined HOGY CO., LTD. (currently HOGY MEDICAL CO., LTD.)
Director & General Manager of Corporate Planning Division & Product Management Division of HOGY CO., LTD
Advisor of MANI, INC., Vice Chairman of MANI HANOI CO., LTD.
Executive Officer
Senior Vice President & Executive Officer
Director & Executive Vice President & Executive Officer
Director & Executive Vice president
Director & Representative Executive Vice President, Division Head of Sales Division & Corporate Planning Division
Director & Vice President and Executive Officer, Division Head of Corporate Planning Division

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Independent Director (Chairman of Board of Directors)
Michio Morikawa (Date of birth: January 9, 1949)
Michio Morikawa 1972
1996
1999
2007

2011

2014
2016
2019
2020
2021
Joined RHEON AUTOMATIC MACHINERY CO., LTD.
Director of RHEON AUTOMATIC MACHINERY CO., LTD.
Senior Vice President & Director of RHEON AUTOMATIC MACHINERY CO., LTD.
Senior Vice President & Director & Senior Executive Officer of RHEON AUTOMATIC MACHINERY CO., LTD., Director of RHEON USA.
Chairman & Representative Director of ORANGE BAKERY,INC., Director of RHEON AUTOMATIC MACHINERY ASIA PACIFIC CO.,LTD.
Senior Managing Director & Senior Executive Officer of RHEON AUTOMATIC MACHINERY CO., LTD.
Independent Director of MANI, INC.
Chairman of the Board of Directors of MANI, INC.
Independent Director of MANI, INC.
Chairman of the Board of Directors of MANI, INC.

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Independent Director (Chairman of Nominating Committee, Member of Audit & Compensation Committees)
Michiharu Matsuda (Date of birth: February 14, 1961)
Michio Morikawa 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 of Deloitte Touche Tohmatsu
Established Matsuda certified public accountants office
Independent Director of MANI, INC.
Independent Director & member of audit & supervisory committee at Saizeriya Co., Ltd.
Independent Auditor at Open Door Inc.

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Independent Director (Chairman of Audit Committee, Member of Nominating Committee)
Tatsushi Yano(Date of birth: June 21, 1951)
Tatsushi Yano 1974
2003
2006
2006
2010

2012
2016
2019
2019
2020
2021
Joined TOMEN Corporation
Executive Officer of TOMEN Corporation
Director & Executive Officer of Sanyo Chemical Industries, Ltd.(Transferred)
Director & Executive Office of Sanyo Chemical Industries, Ltd.
Director, Senior Vice President & Executive Officer of Sanyo Chemical Industries, Ltd.
Director, Senior Managing Executive Officer of Sanyo Chemical Industries, Ltd.
Advisor of Sanyo Chemical Industries, Ltd.
Independent Director of Kokusai Pulp & Paper CO., LTD.
Independent Director of MANI, INC.
Chairman of the Board of Directors of MANI, INC.
Independent Director of MANI, INC.

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Independent Director (Chairman of Compensation, Member of Audit Committee)
Yukiko Moriyama (Date of birth: March 20, 1976)
Teruo Takahashi 2008
2010

2015

2020

2020
Registered as an attorney. Belonged to a law firm in Tokyo
Assistant Counselor of Cabinet Office (Preparatory Office for the Revise Information Disclosure Law)
Participated in Waseda Legal Commons Law Office
Partner Lawyer
Member of the Personal Information Protection Examination Committee in Wakou City
Independent Director of MANI, INC.

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Executive Officers

Director, President and Representative Executive Officer, CEO, COO, CTO, CQO
Masahiko Saito (Date of birth: May 19, 1967)

※For profile, please refer to "Directors" section

Director, Vice President and Executive Officer, CFO
Kazuo Takahashi (Date of birth: January 17, 1955)

※For profile, please refer to "Directors" section

Executive Officer, CMO
Hideo Matsumoto (Date of birth: March 19, 1967)
Hideo Matsumoto 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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Executive Officer, CHRO, CQO
Hideyuki Murai (Date of birth: December 8, 1974)
Hideyuki Murai 1997
2005
2016
2019
2020
2021
2022
Joined MANI, INC.
President of MANI YANGON LTD.
General Manager of Manufacturing Planning Department
General Manager of Research and Development Planning Department
General Manager of Human Resources and General Affairs Department
Executive Officer & Division Head of Administration Division
Executive Officer & Division Head of Administration Division & Quality Vigilance and Safety Division

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Executive Officer, CNBO
Kentaro Maehara (Date of birth: September 25, 1976)
Kentaro Maehara 1999
2008
2015
2015
2018
2021
Joined Kyoto Daiichi Kagaku (currently ARKRAY, Inc.)
General Sales Manager of ARKRAY Marketing Shanghai, Inc.
Joined MANI, INC.
Executive Director of MANI MEDICAL BEIJING CO., LTD.
Executive Director & Legal Representative of MANI MEDICAL BEIJING CO., LTD.
Executive Officer

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Executive Officer, CSO
Kentaro Inatomi (Date of birth: February 2, 1968)
Kentaro Inatomi 1991
2011
2015
2017
2019
2021
Joined Pioneer Electronics
Vice President of Business Planning of Pioneer Electronics (USA) INC.
Managing Director of Pioneer Electronics Australia PTY LTD.
Senior General Manager of Pioneer Electronics Asia centre PTE.LTD.
Joined MANI, INC.
Executive Officer & Division Head of Sales and Marketing Division