Executive Officers

株式会社タチエス>TACHI-S CO., LTD.>Corporate Information>Executive Officers

Director

Yuichiro Yamamoto
Representative Director & President & Chief Executive Officer
(Chief Operating Officer)

Profile
April 1997 Joined TACHI-S CO., LTD.
August 2006 Seconded to TACLE Seating U.S.A., LLC (currently TACHI-S Automotive Seating U.S.A., LLC) President
April 2011 Executive Managing Officer
Deputy General Manager of Overseas Division
April 2012 In Charge of Nissan Business and Overseas Business Management
April 2014 In Charge of China Business
Seconded to TACHI-S China Co., Ltd. President
April 2015 Senior Executive Officer
April 2017 Executive Vice President
President, Regional Headquarters for Japan
June 2017 Member of the Board of Directors & Executive Vice Presiden
April 2019 Member of the Board of Directors & Chief Operating Officer
In charge of Global Headquarters 
June 2019 Representative Director, President & Chief Operating Officer (incumbent)
April 2020 Division Manager of Quality Management Division (incumbent)
April 2022 Chief Executive Officer (incumbent)
  

Atsushi Komatsu
Representative Director (Executive Managing Officer)

Profile
April 1986 Joined NISSAN MOTOR CO., LTD.
April 2003 General Division Manager of China Business
July 2003 Seconded to Dongfeng Motor Co., Ltd
Executive Vice President in charge of Financial and Information Technology
April 2009 Director of Management for affiliate company, NISSAN MOTOR CO., LTD.
April 2010 Director of Finance Section
April 2014 Director of Domestic Network Strategy
April 2017 Joined TACHI-S CO., LTD. as Corporate Advisor
July 2017 Executive Managing Officer
Assistant Director of Corporate Management Division
April 2019 Executive Managing Officer
Division Manager of Corporate Management Division (incumbent)
June 2019 Member of the Board of Directors & Executive Managing Officer
April 2020 Member of the Board of Directors & Executive Managing Officer
In charge of Compliance (incumbent)
June 2022 Representative Director & Executive Managing Officer (incumbent)
  

Takao Ito
Directors (Executive Managing Officer)

Profile
April 1984 Joined TACHI-S CO., LTD.
April 2010 Plant Manager of Musashi Plant
April 2012 Director of Production Planning Department
April 2014 Seconded to TACLE Guangzhou Automotive Seat Co., Ltd., President
April 2017 Executive Managing Officer
In Charge of China production, Regional Headquarters for China
April 2019 Executive Managing Officer
President of Regional Headquarters for Japan
April 2020 Executive Managing Officer, Deputy Division Manager of Monozukuri Division
April 2022 Division Manager of Monozukuri Division (incumbent)
June 2022 Member of the Board of Directors & Executive Managing Officer(incumbent)
 

Akiyoshi Murakami
Executive Managing Officer, Monozukuri Division Chief of Production and Technology Development Group

Profile
April 1987 Joined NISSAN MOTOR CO., LTD.
April 2009 Chief of Vehicle Component Engineering Department, Component Engineering Division
April 2012 Chief of Seat Planning & Design Group, Nissan Product Development Department No.1, Nissan Product Development Division No.1
April 2016 Joined TACHI-S CO., LTD. as General Manager of Frame Engineering Department
April 2017 VP in charge of Production and Technology Division, Monozukuri Headquarters
October 2018 VP in charge of Frame Engineering Department, Advanced Development Engineering Planning Department, Production and Technology Division
April 2019 Executive Managing Officer (incumbent)
April 2020 Chief of Production and Technology Development Group (incumbent)
 

Tsutomu Okouchi
Executive Managing Officer, Business Division

Profile
April 1985 Joined MITSUBISHI MOTORS CORPORATION
April 2005 Joined Johnson Controls, K.K. (currently Adient Plc.) as Director of Seat Design Department
April 2017 Director of Global HONDA Business
June 2019 Joined TACHI-S CO., LTD. as General Manager of Business Strategy Administration Department
October 2019 Director of Business Strategy Administration Department
April 2020 VP in charge of New Business Department, Director of New Business Department
April 2021 SVP in charge of New Business Department and Product Development Group, Business Division
April 2022 Executive Managing Officer (incumbent)

Toshio Kinoshita
Outside Director
The Chairman of the Board of Directors

Profile
January 1980 Jointed Coopers & Lybrand, Japan (currently PricewaterhouseCoopers Aarata LLC)
July 1983 Registered as Certified Public Accountant
February 1985 Audit Manager of Coopers & Lybrand, US (currently PricewaterhouseCoopers LLP) New York Office
November 1985 Managing partner of the Japanese Business Network of Midwest, Coopers & Lybrand, US Detroit Office
June 1995 Managing partner of the Japanese Business Network of Midwest, Coopers & Lybrand, US Detroit Office
July 1998 Managing partner of the Japanese Business Network of North America, PricewaterhouseCoopers LLP New York Office
July 2005 Management Board Member for International Business of Chuo Aoyama Audit Corporation (renamed Misuzu Audit Corporation)
June 2015 Outside Director of TACHI-S CO., LTD. (incumbent)

Hidetaka Mihara
Outside Director

Profile
April 1986 Registered with Dai-Ichi Tokyo Bar Association Joined Hashidate Law Office
October 1987 Joined Blakemore & Mitsuki (renamed Tsunematsu Yanase & Sekine)
July 1990 Seconded to Nomura International plc, London
April 1991 Seconded to Slaughter and May, London
January 1993 Partner at Tsunematsu Yanase & Sekine
January 2000 Partner at Nagashima Ohno & Tsunematsu (incumbent)
April 2010 Committee Member of law reform of the Company Act of Japan (Ministry of Justice of Japan)
September 2017 Expert Advisor of Ministry of Land, Infrastructure, Transport and Tourism, Land Policy Council Land Policy Subcommittee Special Section (Owner unknown land problem examination)
June 2018 Outside Director of TACHI-S CO., LTD. (incumbent)
September 2020 Ph.D. (Law), University of Tokyo
April 2021 President of Dai-Ichi Tokyo Bar Association
Vice President of Japan Federation of Bar Associations
 

Yoshiaki Nagao
Outside Director
The chairpersons of the Personnel and Compensation Committee

Profile
April 1978 Joined KIORITZ CORPORATION (currently YAMABIKO CORPORATION)
February 2006 Executive Managing Officer
President & Chief Operating Officer of ECHO Incorporated
February 2008 Member of the Board of Directors & Executive Managing Officer of KIORITZ CORPORATION President & Chief Operating Officer of ECHO Incorporated
December 2008 President & Chief Operating Officer of KIORITZCORPORATION Executive Managing Officer of YAMABIKO CORPORATION
October 2009 Member of the Board of Directors, Executive Managing Officer & Director of Industrial Machinery DIV of YAMABIKO CORPORATION
June 2011 President, Chief Operating Officer & Executive Managing Officer
June 2012 Representative Director, President & Chief Operating Officer
June 2020 Outside Director of TACHI-S CO., LTD. (incumbent)
January 2021 Representative Director, Chairman & Executive Managing Officer of YAMABIKO CORPORATION
March 2021 Representative Director & Chairman of YAMABIKO CORPORATION
March 2022 Executive Advisor of YAMABIKO CORPORATION
 

Sachiko Tsutsui
Outside Director

Profile
August 1996 Joined The Gartner Group (currently Gartner Japan)
December 2001 Joined UFJ Capital Markets Securities Co., Ltd. (currently Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.)
August 2008 Joined Hitachi, Ltd. as General Manager of Strategy Planning Division
April 2012 Seconded to Hitachi Consulting Corporation (U.S.A.)
Executive Vice President and Board Director
October 2017 Seconded to Hitachi Vantara Corporation (U.S.A.)
March 2022 Corporate Support Coordinator of the Ashikaga Bank, Ltd.

Audit & Supervisory Board Member

Naozumi Matsui
Audit & Supervisory Board Member

Profile
April 1985 Joined Mitsui Bank (currently Sumitomo Mitsui Banking Corporation)
October 2009 Principal Examiner of Internal Audit Department
July 2012 Joined TACHI-S CO., LTD.
January 2013 Registered as Certified Public Accountant
April 2013 Director of Managing Related Companies
April 2014 Director of Business Administration Department
April 2015 Director of Finance & Accounting Department
April 2016 Seconded to TACHI-S Engineering U.S.A., Inc. General Manager
April 2018 General Manager of Administration and Management Control Division
June 2018 Audit & Supervisory Board Member (incumbent)

Masato Kimura
Audit & Supervisory Board Member

Profile
April 1982 Joined NISSAN MOTOR CO., LTD.
April 2000 General Manager of Development Division, Nissan Technical Centre Europe
April 2005 Director of Corporate Planning Office and Resources Management Department, Nissan North America,Inc.
April 2009 Director of Interior Design Department and Cost Improvement Department
April 2014 Senior Director of Program Management, Calsonic Kansei North America,Inc.
January 2016 Joined TACHI-S CO., LTD. as General Manager of Model Planning Department
April 2016 Director of Sales and Marketing Section No.1
April 2018 General Manager of Planning Office
April 2020 Senior Director of MITSUBISHI Business Department and NISSAN
Business Department of Business Group No.1
April 2021 Program Director of Business Group No.1 (incumbent)
Senior Director of MITSUBISHI Business Department and NISSAN
Business Department (incumbent)

Shinsuke Matsuo
Outside Audit & Supervisory Board Member

Profile
April 1997 Registered with Tokyo Bar Association
Joined Sakura Kyodo Law Offices
June 2006 Partner at Sakura Kyodo Law Offices (incumbent)
June 2011 Outside Audit & Supervisory Board Member of TACHI-S CO., LTD. (incumbent)

Nobuaki Ozawa
Outside Audit & Supervisory Board Member

Profile
November 1980 Joined Tatsuo Inoue Audit Corporation (currently KPMG AZSA LLC)
October 1985 Established Ozawa CPA Firm, Chief Executive Officer of the firm (incumbent)
June 2015 Outside Auditor of TACHI-S CO., LTD. (incumbent)
October 2016 Representative Partner of Ozawa Accounting Firm (incumbent)

Executive Managing Officer

Executive Managing Officer Shigeo Komatsu President of Regional Headquarters for Latin America
President of TACHI-S Engineering Latin America, S.A. de C.V.
President of Industria de Asiento Superior, S.A. de C.V.
Executive Managing Officer Kazumi Tamura President of Regional Headquarters for China
General Manager of TACHI-S China Co., Ltd.
Executive Managing Officer Gonzalo Esparza Responsible for NISSAN Business Department
Executive Managing Officer Hideaki Igawa Responsible for HONDA Business Department and
TOYOTA and HINO Business Department
Executive Managing Officer Yoshiaki Kubo Responsible for Product Development Group
Manager-ESG Promotion Office
Executive Managing Officer Tomoaki Harashima Chief of Global Business Management Group
Director of TF-METAL Co., Ltd.
Executive Managing Officer Masato Hiruma President of Regional Headquarters for North America
President of TACHI-S Engineering U.S.A., Inc.
President of TechnoTrim, Inc. 
Executive Managing Officer Hiroyuki Morimoto Chief of Purchasing Group
Executive Managing Officer Naoki Hasegawa Chief of Production Engineering Group
Executive Managing Officer Isao Sekita Responsible for Product Development Group