Products
R&D
Board of Management
Board Members
| Managing Directors | Masaya Watanabe |
Outside Director of CROSS SYNC, INC. Member of Japan Agency for Medical Research and Development Visiting Professor of Health Care Data Science Course, Graduate School of Medicine, Ehime University |
|---|---|---|
| Kazuo Takahashi | ||
| Toshihide Takai | ||
| Outside Directors | Tatsushi Yano | Outside director of KPP GROUP HOLDINGS CO., LTD. |
| Yukiko Moriyama |
Partner lawyer of Waseda Legal counsel Commons Law Office Chairperson of the Personal Information Protection Examination Committee in Wako City |
|
| Yosuke Mitsusada |
Professor at Institute of Management, SANNO University Outside Director of Kyodo Printing Co., Ltd. |
|
| Yukio Matsui | Goldman Sachs Asset Management Value Accelerator Operating Advisor Member of the Corporate Strategy Committee of TOHO HOLDINGS CO., LTD. | |
| Nominating Committee |
Chairperson: Tatsushi Yano Members: Toshihide Takai, and Yukio Matsui |
|---|---|
| Compensation Committee |
Chairperson: Yukiko Moriyama
Members: Toshihide Takai, and Yukio Matsui |
| Audit Committee |
Chairperson: Tatsushi Yano
Members: Yukiko Moriyama, Yosuke Mitsusada and Yukio Matsui |
| Strategy Committee |
Chairperson: Masaya Watanabe Vice Chairperson: Kazuo Takahashi Members: Toshihide Takai, Tatsushi Yano, Yukiko Moriyama, Yosuke Mitsusada, Yukio Matsui, Officers higher than Managing Executive Officer External advisor appointed by the Chairperson |
Executive Officers
| Chairperson of Board of Executive Officers | Masahiko Saito | |
|---|---|---|
| President and Representative Executive Officer | Masaya Watanabe | Chief Executive Officer |
| Executive Vice President | Kazuo Takahashi |
Assistant to the President (Special Appointive Officer) Chief Risk Management Officer |
| Senior Managing Executive Officer | Hideshi Fukumoto |
Division Head of Monozukuri Division, Department Head of Research and Development Department |
| Senior Managing Executive Officer | Shuichi Kurita |
Division Head of Business Division Office Head of Corporate Planning Office Department Head of Global Sales Division |
| Managing Executive Officer | Tomomi Kosaka |
Assistant Division Head of Monozukuri Division Department Head of Manufacturing Department |
| Managing Executive Officer | Naohisa Hashimoto |
Assistant to the President (Deputy Corporate Officer) Chief Financial Officer Department Head of Business Administration Department |
Administrative Officer
| Administrative Officer | Kentaro Inatomi | Department Head of Global Operations Department |
|---|---|---|
| Administrative Officer | Kaoru Ogane | President of MANI HANOI CO., LTD. |
Executives Profiles
Directors
Director (Chairperson of Strategy Committee), President and Representative Executive Officer, Chief Executive Officer
Masaya Watanabe (Date of birth: January 31, 1958)
- 1982 Joined Hitachi, Ltd
- 2007 General Manager of Enterprise Server Division of Hitachi, Ltd
- 2009 Director and Chief Strategist of Hitachi Global Storage Technologies, Inc. (U.S.)
-
2012
Vice President and Executive Officer of Hitachi, Ltd
CSO and CIO of Information & Telecommunication Systems Company, Hitachi, Ltd. -
2014
Vice President and Executive Officer of Hitachi, Ltd
Chairman of Hitachi Information & Telecommunication Systems Global Holding Corp. -
2015
Chairman of Hitachi Consulting, Inc. (U.S.)
Vice President and Executive Officer of Hitachi, Ltd - 2017 President of Health Care Company, Hitachi, Ltd.
-
2019
Chairman of The Japan Federation of Medical Devices Associations
Vice President and Executive Officer, Chief Information Security Officer, and General Manager of Smart Transformation Project Initiative Division of Hitachi, Ltd. - 2020 Director, Executive Vice President and Representative Executive Officer, Chief Operating Officer, Chief Officer of Miraca Holdings Co., Ltd. (currently H.U. Group Holdings, Inc.)
- 2022 Outside Director of CROSS SYNC, INC. (present)
- 2023 Member of Japan Agency for Medical Research and Development (present)
-
2024
Visiting Professor of Health Care Data Science Course, Graduate School of Medicine, Ehime University (present)
Director, President and Representative Executive Officer, Chief Executive Officer of MANI, INC. (present)
Director (Vice Chairperson of Strategy Committee), Executive Vice President
Assistant to the President (Special Appointive Officer), CRO
Kazuo Takahashi (Date of birth: January 17, 1955)
- 1978 Joined HOGY CO., LTD. (currently HOGY MEDICAL CO., LTD.)
- 2009 Director and General Manager of Corporate Planning Division and Product Management Division of HOGY CO., LTD
- 2013 Advisor of MANI, INC., Vice Chairman of MANI HANOI CO., LTD.
- 2014 Executive Officer
- 2016 Senior Vice President and Executive Officer
-
2018
Director (present)
Executive Vice president - 2021 Executive Vice President (present)
- 2024 Assistant to the President (Special Appointive Officer), CRO (present)
Vice Chairperson of Board of Directors (Member of Nominating Committee, Compensation Committee, Audit Committee and Strategy Committee)
Toshihide Takai (Date of birth: July 20, 1952)
- 1977 Joined Nippon Fudosan Bank (formerly The Nippon Credit Bank, Limited, currently AOZORA Bank, Ltd.)
-
2006
Advisor of MANI, INC.
Managing Executive Officer and General Manager of the Corporate Planning Department - 2007 Managing Executive Officer
- 2008 Senior Managing Executive Officer
- 2011 Executive Vice President
-
2013
Director (present)
President and Representative Executive Officer - 2020 Director, Chairman of the Board of Executives
- 2021 Vice Chairperson of Board of Directors (present)
Outside Director (Chairperson of Nominating Committee and Audit Committee, Member of Strategy Committee）
Tatsushi Yano (Date of birth: June 21, 1951)
- 1974 Joined TOMEN Corporation
- 2003 Executive Officer, General Manager of North America and President of TOMEN U.S.A.
-
2006
Director of SANYO Chemical Industries, Ltd. (Transferred)
Director and Executive Officer of SANYO Chemical Industries, Ltd. - 2010 Director, Managing Executive Officer of SANYO Chemical Industries, Ltd.
- 2012 Director, Senior Managing Executive Officer of SANYO Chemical Industries, Ltd.
- 2016 Advisor of SANYO Chemical Industries, Ltd.
- 2019 Outside Director of Kokusai Pulp & Paper CO., LTD. (currently KPP GROUP HOLDINGS CO., LTD.) (present)
- 2019 Outside Director of MANI, INC. (present)
- 2020 Chairperson of Board of Directors
Outside Director (Chairperson of Compensating Committee, Member of Audit Committee and Strategy Committee)
Yukiko Moriyama (Date of birth: March 20, 1976)
- 2008 Registered as an attorney. Belonged to a law firm in Tokyo
- 2010 Assistant Counselor of Cabinet Office (Preparatory Office for the Revised Information Disclosure Law)
-
2015
Participated in Waseda Legal Commons Law Office
Partner Lawyer (present) - 2020 Member of the Personal Information Protection Examination Committee in Wakou City
- 2020 Outside Director of MANI, INC. (present)
- 2022 Chairperson of the Personal Information Protection Examination Committee in Wako City (present)
Outside Director (Chairperson of Board of Directors, Member of Nominating Committee, Compensation Committee, Audit Committee and Strategy Committee)
Yosuke Mitsusada (Date of birth: December 24, 1963)
- 1986 Joined the Nippon Credit Bank, Ltd. (currently Aozora Bank, Ltd.).
- 1999 Joined Unison Capital, Inc
-
2002
Corporate Auditor of Tohako Inc.
Director of Bolsa Co., LTD. (present) - 2005 Joined Asuka Asset Management Limited. (currently Aizawa Asset Management Co., Ltd.)
- 2007 Associate Professor of Institute of Management, SANNO University
- 2012 Professor of Institute of Management, SANNO University (present)
-
2013
Joined Asuka Asset Management Co., Ltd. (currently Aizawa Asset Management Co., Ltd.) (present)
Director and Founding Partner of Asuka Corporate Advisory Co., Ltd. (present) - 2016 Outside Director of Yume no Machi Souzou Iinkai Co., Ltd. (currently Demaecan Co., Ltd.)
- 2019 Outside Director of PHYZ, Inc. (currently PHYZ Holdings Inc.)
- 2021 Outside Director of Kyodo Printing Co., Ltd. (present)
- 2023 Outside Director of MANI, INC. (present)
- 2024 Chairman of the Board of Directors of MANI, INC. (present)
Outside Director (Member of Nominating Committee, Compensation Committee, Audit Committee and Strategy Committee)
Yukio Matsui (Date of birth: January 24, 1962)
- 1984 Joined Fujisawa Pharmaceutical Co., Ltd. (currently Astellas Pharma Inc.)
-
2012
General Manager of Asia/Oceania Marketing & Business
Management of Astellas Pharma Inc - 2015 Executive Officer, Head of Global Marketing Strategy of Astellas Pharma Inc.
- 2016 Executive Officer, Head of Europe, Middle East & Africa Business of Astellas Pharma Inc.
- 2018 Senior Managing Executive Officer, Chief Commercial Officer of Astellas Pharma Inc.
-
2024
Goldman Sachs Asset Management Value Accelerator Operating Advisor (present)
Member of the Corporate Strategy Committee of TOHO HOLDINGS CO., LTD. (present)
Outside Director of MANI, INC. (present)
Executive Officer
Chairperson of Board of Executive Officers
Masahiko Saito (Date of birth: May 19, 1967)
- 1990 Joined MANI, INC.
- 2014 Executive Officer and President of MANI HANOI CO., LTD.
- 2016 Executive Officer, Division Head of Manufacturing Division
- 2019 Senior Managing Executive Officer, Division Head of Corporate Planning Division
- 2020 Director, President and Representative Executive Officer, Chief Executive Officer
-
2024
Chief Executive Officer
Chairperson of Board of Executive Officers (present)
Director (Chairperson of Strategy Committee), President and Representative Executive Officer, Chief Executive Officer
Masaya Watanabe (Date of birth: January 31, 1958)
Director (Vice Chairperson of Strategy Committee), Executive Vice President
Assistant to the President (Special Appointive Officer), CRO
Kazuo Takahashi (Date of birth: January 17, 1955)
Senior Managing Executive Officer
Hideshi Fukumoto (Date of birth: September 24, 1957)
- 1982 Joined Hitachi, Ltd.
- 2005 Director of Machinery Research Institute of Hitachi, Ltd.
- 2009 Vice President（Worldwide Research) of Hitachi Global Storage Technologies, Inc.
- 2011 Director of Technology Strategy Office, Research and Development Div. of Hitachi, Ltd.
-
2017
Managing Executive Officer, Chief Technology Officer, Division Head of Research and Development
General Manager of Client Solutions Group of Hitachi Construction Machinery Co., Ltd. - 2023 Joined MANI, INC.
-
2024
Senior Managing Executive Officer (present)
Division Head of Monozukuri Division, Department Head of Research and Development Department (present)
Senior Managing Executive Officer
Shuichi Kurita (Date of birth: October 3, 1961)
- 1986 Joined NIHON KOHDEN CORPORATION
- 2004 General Manager of Planning Division, Sales Operations of NIHON KOHDEN CORPORATION
- 2010 General Manager of Sales Promotion Division, International Business Operations of NIHON KOHDEN CORPORATION
- 2016 Operating Officer, General Manager of Human Resources Department of NIHON KOHDEN CORPORATION
- 2018 Operating Officer, General Manager of Sales Operations, International Business Operations of NIHON KOHDEN CORPORATION
- 2022 Operating Officer, Deputy General Manager of Business Strategy Operations of NIHON KOHDEN CORPORATION
- 2023 Operating Officer, General Manager of Business Strategy Operations of NIHON KOHDEN CORPORATION
-
2024
Joined MANI, INC.
Senior Managing Executive Officer (present)
Representative of MANI MEDICAL DEVICE MALAYSIA SDN. BHD. (present)
Division Head of Business Division, Office Head of Corporate Planning Office, Department Head of Global Sales Division (present)
Managing Executive Officer
Tomomi Kosaka (Date of birth: December 12, 1961)
- 1984 Joined Honda Motor Co., Ltd.
- 2014 President & CEO of Honda of America Mfg. Inc. (Operating Officer of Honda Motor Co., Ltd.)
- 2017 Vice President of Fuel Cell System Manufacturing LLC. (Operating Officer of Honda Motor Co., Ltd.)
- 2019 President and Representative Director of Honda Engineering Co., Ltd.(Operating Officer of Honda Motor Co., Ltd.)
-
2022
Joined MANI, INC.
Managing Executive Officer, Department Head of Manufacturing Department (present) - 2024 Assistant Division Head of Monozukuri Division (present)
Managing Executive Officer, Assistant to the President (Deputy Corporate Officer), CFO
Naohisa Hashimoto (Date of birth: December 13, 1966)
- 1989 Joined Mitsubishi Kasei Corporation. (currently Mitsubishi Chemical Group Corporation)
-
2011
Director of Finance & Administration of Mitsubishi Chemical Singapore Pte. Ltd.
Director of Finance of MCC PTA India Corporation Pvt. Ltd. - 2013 Director of Finance & Administration of MCC PTA Asia Pacific Pte. Ltd.
-
2014
Special Advisor to the Director General for Economic, Fiscal and Social Structure, Cabinet Office
Private Sector Member of the Council on Economic and Fiscal Policy, Cabinet Office - 2016 Global Deputy CFO of Lucite International, Inc.
-
2018
President of Mitsubishi Chemical Holdings America, Inc.
Managing Director of Mitsubishi Chemical Holdings Europe GmbH -
2020
General Manager of Lithium-ion Battery Materials Division, Electrolyte Operational Group of Mitsubishi Chemical Group Corporation
Director and Vice President/Chairman of MU Ionic Solutions Corporation - 2021 Executive Management Position and Division Head of Basic Materials Planning Division of Mitsubishi Chemical Group Corporation
- 2022 Manager of Industry Research & Produce Group of MUFG Bank, Ltd.,
-
2024
Joined MANI, INC.
Managing Executive Officer, Chief Financial Officer (present)
Assistant to the President (Deputy Corporate Officer), Department Head of Business Administration Department (present)