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Management Team
Members of the Board
As of June, 26 2025

Chairman and Representative Member of the Board
Akihiro Nikkaku
Profile

President and Representative Member of the Board
Mitsuo Ohya
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Representative Member of the Board
Kazuhiko Shuto
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Member of the Board
Tetsuya Tsunekawa
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Member of the Board
Shigeki Terada
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Member of the Board
Yuichiro Kato
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Member of the Board (Outside)
Kunio Ito
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Member of the Board (Outside)
Susumu Kaminaga
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Member of the Board (Outside)
Yuko Harayama
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Member of the Board (Outside)
Akiko Innes-Taylor
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Profile
As of June 2025

1973 | Joined the Company |
2001 | General Manager, Engineering Division; General Manager, Second Engineering Dept. |
2002 | Vice President (Member of the Board) |
2004 | Senior Vice President (Member of the Board) |
2006 | Senior Vice President (Member of the Board & Member of the Executive Committee) |
2007 | Executive Vice President and Representative Member of the Board |
2010 | President and Representative Member of the Board |
2020 | President and Representative Member of the Board |
2023 | Chairman and Representative Member of the Board (incumbent) |
Profile
As of June 2025

1980 | Joined the Company |
2009 | General Manager, Industrial & Textile Fibers Division |
2012 | Vice President (Member of the Board) |
2014 | Retired from Vice President (Member of the Board) President and Representative Member of the Board, Toray International, Inc. |
2016 | Senior Vice President (Member of the Board & Member of the Executive Committee) |
2020 | Executive Vice President and Representative Member of the Board |
2023 | President and Representative Member of the Board (incumbent) |
Profile
As of June 2025

1980 | Joined the Company |
2014 | General Manager, Textiles Division |
2014 | Vice President (Member of the Board) |
2016 | Senior Vice President (Member of the Board) |
2018 | Retired from Senior Vice President (Member of the Board) Chief Representative for China; Chairman & President, Toray Industries (China) Co., Ltd.; Chairman, Toray Sakai Weaving & Dyeing (Nantong) Co., Ltd. |
2020 | Senior Vice President |
2021 | Senior Vice President |
2022 | Senior Vice President and Member of the Board |
2023 | Executive Vice President and Member of the Board |
2025 | Executive Vice President and Representative Member of the Board (incumbent) |
Profile
As of June 2025

1984 | Joined the Company |
2004 | General Manager, Films & Film Products Research Laboratories |
2009 | General Manager, Advanced Film Technical Dept., Films & Film Products Research Laboratories |
2012 | General Manager, Tsuchiura Plant |
2014 | Vice President (Member of the Board) |
2016 | Senior Vice President (Member of the Board) |
2020 | Retired from Senior Vice President (Member of the Board) Senior Vice President |
2022 | Senior Vice President |
2023 | Senior Vice President and Member of the Board |
2025 | Executive Vice President and Member of the Board (incumbent) |
Profile
As of June 2025

1986 | Joined the Company |
2009 | Executive Officer, CFO, Toray Films Europe S.A.S. |
2011 | General Manager, Films Business Planning & Administration Dept.; General Manager, Resins & Chemicals Business Planning & Administration Dept., the Company |
2013 | General Manager, Films Business Planning & Administration Dept. |
2017 | Vice President (Member of the Board), Toray Advanced Film Co., Ltd. |
2019 | Senior Vice President (Member of the Board), Toray Advanced Film Co., Ltd. |
2020 | General Manager on Special Assignment, Torayca & Advanced Composites Division; General Manager, Torayca & Advanced Composites Business Planning & Administration Dept., the Company |
2023 | Senior Director, Corporate Strategic Planning Division |
2025 | Corporate Vice President |
2025 | Corporate Vice President and Member of the Board (incumbent) |
Profile
As of June 2025

1986 | Joined the Company |
2010 | General Manager, Controllers’ Dept. |
2014 | General Manager on Special Assignment, External Relations Planning Dept. |
2018 | General Manager, Management Division, Toray International, Inc. |
2020 | General Manager on Special Assignment, Affiliated Companies Division; General Manager, Group Business Planning Dept., the Company |
2023 | Deputy General Manager, Affiliated Companies Division; General Manager, Group Business Planning Dept. |
2025 | Corporate Vice President |
2025 | Corporate Vice President and Member of the Board (incumbent) |
Profile
As of June 2025

1980 | Lecturer, Faculty of Commerce and Management, Hitotsubashi University |
1984 | Assistant Professor, Faculty of Commerce and Management, Hitotsubashi University |
1992 | Professor, Faculty of Commerce and Management, Hitotsubashi University |
2002 | Dean, Graduate School of Commerce and Management and Faculty of Commerce and Management, Hitotsubashi University |
2004 | Executive Vice President and Board Member, Hitotsubashi University |
2005 | Outside Member of the Board, Akebono Brake Industry Co., Ltd. |
2006 | Professor, Graduate School of Commerce and Management, Hitotsubashi University |
2007 | Outside Member of the Board, Mitsubishi Corporation |
2009 | Outside Director, Sharp Corporation Outside Director, Tokio Marine Holdings, Inc. |
2012 | Outside Director, Sumitomo Chemical Company, Limited |
2013 | Outside Director, Kobayashi Pharmaceutical Co., Ltd. |
2014 | Outside Director, Seven & i Holdings Co., Ltd. Outside Director, the Company (incumbent) |
2015 | Director, Hitotsubashi CFO Education and Research Center (incumbent) Research Professor, Graduate School of Commerce and Management, Hitotsubashi University Specially Appointed Professor, Chuo Graduate School of Strategic Management |
2018 | Research Professor, Department of Business Administration, Hitotsubashi University Business School |
Profile
As of June 2025

1969 | Joined Sumitomo Precision Products CO., LTD. |
1995 | Representative Director, Surface Technology Systems Ltd. |
2000 | Director, Sumitomo Precision Products CO., LTD. |
2002 | Managing Director, Sumitomo Precision Products CO., LTD. |
2004 | President, Sumitomo Precision Products CO., LTD. |
2012 | Senior Advisor, Sumitomo Precision Products CO., LTD.; Representative Director, SK Global Advisers Co., Ltd. (incumbent) |
2012 | Outside Director, DEFTA Capital (incumbent) |
2016 | Outside Director, Olympus Corporation |
2020 | Outside Director, the Company (incumbent) |
Profile
As of June 2025

1998 | Assistant Professor, Faculty of Economics, University of Geneva |
2002 | Professor, Graduate School of Engineering, Tohoku University |
2007 | Outside Director, Compagnie de Saint Gobain SA |
2010 | Deputy Director, Directorate for Science, Technology and Industry, Organization for Economic Cooperation and Development |
2013 | Executive Member, Council for Science, Technology and Innovation, Cabinet Office |
2020 | Executive Director, RIKEN |
2022 | Co-Representative Director, Japanese Association for the Advancement of Science (incumbent) |
2023 | Outside Director, the Company (incumbent) |
2024 | Trustee, Yamaguchi University (incumbent) |
2024 | Secretary General, GPAI Tokyo Expert Support Center, National Institute of Information and Communications Technology (incumbent) |
Profile
As of June 2025

1986 | Joined Otsuka Pharmaceutical Co., Ltd. |
2005 | Representative Director, Sisley Paris Japan Corporation |
2009 | Senior Vice President & Operating Officer, Otsuka Pharmaceutical Co., Ltd. |
2015 | Senior Vice President and Operating Officer, Otsuka Holdings Co., Ltd. |
2017 | Board Member, Kitakamakura Girls’ Junior High School & Senior High School (incumbent) |
2025 | Advisor, Otsuka Holdings Co., Ltd. (incumbent) |
2025 | Professor, Waseda Business School (Graduate School of Business and Finance) (incumbent) |
2025 | Outside Director, the Company (incumbent) |
Corporate Auditors
As of June,26 2025
Profile
As of June 2025

1981 | Joined the Company |
2002 | Deputy General Manager, Films Trading Dept. |
2003 | Director, Penfibre Sdn. Berhad |
2005 | Executive Vice President, Toray Plastics (America), Inc. |
2007 | General Manager, Industrial Films 1st Dept., the Company |
2010 | In charge of Europe Region; Chief Representative for Europe; General Manager, Europe Office |
2014 | General Manager on Special Assignment, Corporate Strategic Planning Division |
2016 | General Manager, General Administration & Legal Division; General Manager, General Administration Dept. |
2017 | Vice President (Member of the Board) |
2020 | Retired from Vice President (Member of the Board) Corporate Vice President |
2021 | Senior Vice President |
2023 | Corporate Auditor (incumbent) |
Profile
As of June 2025

1985 | Joined the Company |
2006 | CFO, Toray Plastics (America), Inc. |
2009 | General Manager, Finance Dept., the Company |
2013 | General Manager, Affiliated Companies Administration Dept. |
2016 | General Manager, Auditing Dept. |
2020 | Senior Vice President, Toray Composite Materials America, Inc. |
2023 | General Manager, Auditing Dept., the Company |
2025 | General Manager on Special Assignment, Auditing Dept. |
2025 | Corporate Auditor (incumbent) |
Profile
As of June 2025

1981 | Appointed as an Assistant Judge |
1991 | Judge, Takamatsu District Court and Family Court |
1994 | Judge, Tokyo District Court |
1998 | Judicial Research Official, Supreme Court |
2003 | Presiding Judge, Tokyo District Court |
2009 | Judge, Intellectual Property High Court |
2013 | Chief Judge, Kawasaki Branch of Yokohama District Court and Family Court |
2014 | Chief Judge, Fukui District Court and Family Court |
2015 | Presiding Judge, Intellectual Property High Court |
2018 | Chief Judge, Intellectual Property High Court |
2020 | President, Takamatsu High Court |
2021 | Registered as a lawyer (Dai-ichi Tokyo Bar Association) Of Counsel, Nishimura & Asahi (Gaikokuho Kyodo Jigyo) (incumbent) |
2023 | Outside Corporate Auditor of the Company (incumbent) |
Profile
As of June 2025

1981 | Joined The Mitsui Bank, Ltd. |
2010 | Executive Officer, Sumitomo Mitsui Banking Corporation |
2011 | Managing Executive Officer, Sumitomo Mitsui Banking Corporation |
2013 | Managing Executive Officer, Sumitomo Mitsui Banking Corporation Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc. |
2013 | Managing Executive Officer, Sumitomo Mitsui Banking Corporation Director, Sumitomo Mitsui Financial Group, Inc. |
2014 | Director and Senior Managing Executive Officer, Sumitomo Mitsui Banking Corporation Director, Sumitomo Mitsui Financial Group, Inc. |
2017 | Director and Deputy President, Sumitomo Mitsui Banking Corporation Director, Deputy President, Executive Officer, Group CRO, Sumitomo Mitsui Financial Group, Inc. |
2019 | Senior Advisor, Sumitomo Mitsui Banking Corporation Senior Advisor, Sumitomo Mitsui Financial Group, Inc. |
2019 | Retired |
2019 | Director, SMBC Trust Bank Ltd. |
2019 | President & CEO (Representative Director), SMBC Trust Bank Ltd. |
2022 | Chairperson, SMBC Trust Bank Ltd. |
2023 | Outside Corporate Auditor of the Company (incumbent) |
2024 | Special Advisor, SMBC Trust Bank Ltd. (incumbent) |
2025 | Outside Director, WORLD HOLDINGS CO., LTD. (incumbent) |
Profile
As of June 2025

1986 | Joined the Dai-ichi Mutual Life Insurance Company (currently The Dai-ichi Life Insurance Company, Limited) |
1988 | Joined Chuo Shinko Audit Corporation (later Chuo Aoyama Audit Corporation) |
1999 | Partner, Chuo Aoyama Audit Corporation (later Misuzu Audit Corporation) |
2004 | Representative employee, Chuo Aoyama Audit Corporation |
2007 | Partner, Tohmatsu LLC (currently Deloitte Touche Tohmatsu LLC) |
2018 | Executive Officer, Deloitte Touche Tohmatsu LLC |
2019 | Executive Officer (Senior), Deloitte Touche Tohmatsu LLC |
2022 | Resigned from the Executive Officer position Head, Non-Financial Sustainability Assurance Promotion Office, Deloitte Touche Tohmatsu LLC |
2024 | Retired from Deloitte Touche Tohmatsu LLC |
2024 | Representative, Masahiko Inoue Certified Public Accountant Office (incumbent) |
2024 | Senior Fellow, Japan Foundation for Accounting Education and Learning. (incumbent) |
2025 | Outside Corporate Auditor of the Company (incumbent) |