ExecutivesPrint

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
Senior Managing Executive Officer Masahiko Saito Division Head of Corporate Planning Division
Senior Vice President & Executive Officer Toshiyuki Takase Chief Quality Officer & Division Head of Administration Division
Executive Officer Eiichi Murata Chief Technology Officer & Division Head of Research and Development Division
Teruo Takahashi Chief Sales Officer & Division Head of Sales Division
Hideo Matsumoto Chief Manufacturing Officer & Division Head of Manufacturing Division

Executives ProfilesPrint

Directors

Vice chairman of the board of Directors (Member of Nominating and Compensation Committees)
Masaaki Matsutani (Date of birth: November 15, 1953)
Masaaki Matsutani 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

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President & Representative Executive Officer, CEO, COO
Toshihide Takai (Date of birth: July 20, 1952)
Toshihide Takai 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

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

2012
2013
2014
2016
2018

2019

2019
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

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Independent Director (Chairman of Nominating and Compensation Committees)
Tomoko Masaki (Date of birth: December 18, 1981)
Tomoko Masaki 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

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Independent Director (Chairman of the board of Directors, Member of Audit Committees)
Michio Morikawa (Date of birth: January 9, 1949)
Michio Morikawa 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.

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Independent Director (Chairman of Audit 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 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.

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Independent Director (Member of Nominating, Compensation and Audit Committees)
Tatsushi Yano(Date of birth: June 21, 1951)
Tatsushi Yano 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.

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Executive Officers

Senior Managing Executive Officer, Division Head of Corporate Planning Division
Masahiko Saito (Date of birth: May 19, 1967)
Masahiko Saito 1990
2010
2013
2014
2016
2019
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

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Senior Vice President & Executive Officer, CQO
Toshiyuki Takase (Date of birth: October 10, 1961)
Toshiyuki Takase 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, Chief Sales Officer, Division Head of Sales & Marketing Division
Senior Vice President & Executive Officer, Chief Quality Officer, Division Head of Administration Division

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Executive Officer, CTO
Eiichi Murata (Date of birth: October 11, 1967)
Eiichi Murata 1992
2000
2003
2008
2014
2016
2017
Joined MANI, INC.
President of MANI-MEINFA CO., LTD.
President of MANI HANOI CO., LTD.
General Manager of Eyeless Department
Executive Officer & General Manager of Business Development Department
Executive Officer and New Business Development Division Head
Executive Officer and Research and Development Division head

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Executive Officer, CSO
Teruo Takahashi (Date of birth: June 16, 1967)
Teruo Takahashi 1992
2005
2011
2014
2015
2018
2019
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, Chief Sales Officer, Division Head of Sales & Marketing Division
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