- About Us
- Executives
Executives
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: Yukiko Moriyama, Toshihide Takai |
|---|---|
| Compensation Committee | Chairman: Michiharu Matsuda Members: Yukiko Moriyama, Toshihide Takai |
| Audit Committee | Chairman: Michio Morikawa Members: Michiharu Matsuda, Yukiko Moriyama |
Executive Officers
| Chairman of the Board of Executives | Toshihide Takai | |
|---|---|---|
| President & Representative Executive Officer | Masahiko Saito | Chief Executive Officer, Chief Operating Officer, Chief Technology Officer & Division Head of Research and Development Division |
| Representative Executive Vice President | Kazuo Takahashi | Chief Financial Officer, Chief Sales Officer & Division Head of Sales Division & Corporate Planning Division |
| Senior Vice President & Executive Officer | Toshiyuki Takase | Chief Quality Officer & Division Head of Administration Division |
| Executive Officer | Hideo Matsumoto | Chief Manufacturing Officer & Division Head of Manufacturing Division |
Executives Profiles
Directors
| Director & Chairman of the Board of Executives |
|---|
| Toshihide Takai (Date of birth: July 20, 1952) |
 |
1977 2006 2006 2007 2008 2011 2013 2020 |
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 |
| Director, President & Representative Executive Officer, CEO, COO, 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 Director, President & Representative Executive Officer, Division Head of Research and Development Division |
| Director & Representative Executive Vice President, CFO, CSO |
|---|
| Kazuo Takahashi (Date of birth: January 17, 1955) |
 |
1978 2009 2012 2013 2014 2016 2018 2020 |
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 |
| Independent Director (Chairman of Audit Committees) |
|---|
| Michio Morikawa (Date of birth: January 9, 1949) |
 |
1972 1996 1999 2007 2011 2014 2016 2019 2020 |
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. |
| Independent Director (Chairman of Nominating Committee & Compensation Committee, Member of Audit Committee) |
|---|
| 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 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. |
| Independent Director (Chairman of the Board of Directors） |
|---|
| Tatsushi Yano(Date of birth: June 21, 1951) |
 |
1974 2003 2006 2006 2010 2012 2016 2019 2019 2020 |
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 (Member of Nominating, Compensation and Audit Committees） |
|---|
| Yukiko Moriyama (Date of birth: March 20, 1976) |
 |
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. |
Executive Officers
| 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, 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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