董事会成员

董事会成员

Masahiro Koezuka Representative Director, Chairman & President

Masahiro Koezuka

Representative Director,
Chairman, President
June 2010
Director, Senior Managing Executive Officer and CSO of Fujitsu Limited
April 2016
Representative Director and Chairman of Fujitsu Research Institute
March 2022
Representative Director, Chairman, President and CEO of Socionext Inc.(Current Position)
Yutaka Yoneyama Board Director

Yutaka Yoneyama

Board Director
April 2013
Accounting Group Manager of System LSI Division of Panasonic Corporation
April 2022
Director and Corporate Executive Vice President (in charge of Finance and Business Administration), Head of Finance of Accounting and Finance Headquarter, Deputy Head of Global R&D Headquarter
(in charge of Management Promotion), Head of Group Management Planning Office and Manager of General Administration and Personnel Headquarter of Socionext Inc.
April 2024
Director and Deputy President in charge of Finance & Business Administration and CFO
of Socionext Inc.(Current Position)
Koichi Otsuki Board Director

Koichi Otsuki

Board Director
July 2013
Manager of High Performance Solution Department of Advanced Product Business Headquarter of Fujitsu Semiconductor Limited
April 2022
Director and Deputy President in charge of Sales & Business Development as well as Strategic Sourcing & Production Management of Socionext Inc.(Current Position)
Noriaki Kubo Board Director

Noriaki Kubo

Board Director
October 2012
Head of Hardware Technology Headquarter and First Business Division of System LSI Division of Panasonic Corporation
April 2022
Director and Deputy President in charge of Business Group of Socionext Inc.
April 2024
Director and Deputy President in charge of Business Group and Head of Automotive Business Unit
of Socionext Inc.(Current Position)
Hisato Yoshida Board Director

Hisato Yoshida

Board Director
April 2010
Group Manager of Fourth Development Group, First Business Division, System LSI Division of Panasonic Corporation (currently Panasonic Holdings Corporation)
April 2019
General Manager of System Development Division, Automotive & Industrial Business Group
January 2021
Vice Head of Global Development Group and SNDP Promotion Group
April 2022
Corporate Executive Vice President, Head of Global Development Group
June 2023
Director and Corporate Executive Vice President, Head of Global Development Group
April 2024
Director and Deputy President in charge of Development Group, Head of Solution SoC R＆D and Business Promotion/Strategic Marketing Global Leading Group and Head of Global Development Group of Socionext Inc.(Current Position)
Masatoshi Suzuki Board Director

Masatoshi Suzuki

Board Director
June 2019
Representative Director, President of MIRAIT Holdings Corporation
June 2020
Director and Advisor of both MIRAIT Holdings Corporation and MIRAIT Corporation
June 2021
Director of Socionext Inc.(Current Position)
March 2022
Chairman of Nomination and Remuneration Committee of Socionext Inc.(Current Position)
June 2022
Lead Independent Outside Director of Socionext Inc.(Current Position)
Sachiko Kasano Board Director (Audit & Supervisory Committee Member)

Sachiko Kasano

Board Director
October 2001
Qualified as an attorney and joined Miyakezaka Sogo Law Office
January 2016
Attorney-at-law of Kasumimon Sogo Law Offices (currently SHIOMIZAKA), Attorney (Current Position)
June 2021
Outside Audit & Supervisory Board Member of Socionext Inc.
March 2022
Outside Director (Audit & Supervisory Committee Member)
June 2023
Outside Director(Current Position)
Yasuyoshi Ichikawa Board Director (Audit & Supervisory Committee Member)

Yasuyoshi Ichikawa

Board Director
(Audit & Supervisory Committee Member)
October 1985
Joined Tohmatsu Awoki & Co. (currently Deloitte Touche Tohmatsu LLC)
August 2018
Executive officer of Deloitte Touche Tohmatsu LLC (in charge of Quality Control)
December 2020
Member of Yasuyoshi Ichikawa Certified Public Accountant Office, Certified Public Accountant (Current Position)
March 2022
Outside Director (Audit & Supervisory Committee Member) (Current Position)
June 2023
Chairman of the Audit & Supervisory Committee Member (Current Position)
Morimasa Ikemoto Board Director (Audit & Supervisory Committee Member)

Morimasa Ikemoto

Board Director
(Audit & Supervisory
Committee Member)
June 2014
Corporate Auditor, FUJITSU COMPONENT LIMITED
June 2016
Director (Audit & Supervisory Committee Member)
June 2018
Outside Director of Socionext Inc.
July 2022
Advisor
June 2023
Outside Director (Audit & Supervisory Committee Member) (Current Position)
Noriko Yoneda Board Director (Audit & Supervisory Committee Member)

Noriko Yoneda

Board Director
(Audit & Supervisory
Committee Member)
October 2001
Qualified as an attorney and joined Tatsuno, Ozaki & Fujii Law Office
October 2014
Joined TMI Associates
July 2020
Established Kobe Grace Law Office, Representative Attorney (Current Position)
June 2023
Outside Director (Audit & Supervisory Committee Member) (Current Position)