董事介紹
董事介紹
-
Masahiro KoezukaRepresentative Director,
Chairman, President -
Hisato YoshidaBoard Director
-
Yutaka YoneyamaBoard Director
-
Koichi OtsukiBoard Director
-
Noriaki KuboBoard Director
-
Masatoshi SuzukiBoard Director
-
Sachiko KasanoBoard Director
-
Yasuyoshi IchikawaBoard Director
(Audit & Supervisory Committee Member) -
Morimasa IkemotoBoard Director
(Audit & Supervisory Committee Member) -
Noriko YonedaBoard Director
(Audit & Supervisory Committee Member)

Masahiro Koezuka
Representative Director,Chairman, President
- April 1974
- Joined the Ministry of International Trade and Industry (currently the Ministry of Economy, Trade and Industry)
- June 2010
- Director, Senior Managing Executive Officer of Fujitsu Limited
- May 2013
- Director, Senior Executive Vice Chairman
- September 2014
- Representative Director of Socionext Inc. (Preparation Company)
- February 2015
- Director
- April 2016
- Representative Director and Chairman of Fujitsu Research Institute
- April 2018
- Representative Director, Chairman and CEO of Socionext Inc.
- March 2022
- Representative Director, Chairman, President and CEO of Socionext Inc.(Current Position)

Hisato Yoshida
Board Director- April 1988
- Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Holdings Corporation)
- April 2010
- Group Manager of Fourth Development Group, First Business Division, System LSI Division of Panasonic Corporation (currently Panasonic Holdings Corporation)
- March 2015
- Director, Development Department IV of IoT System Business Unit, Business Group I of Socionext Inc.
- April 2019
- General Manager, System Development Division, Automotive & Industrial Business Group of Socionext Inc.
- January 2021
- Vice Head of Global Development Group and SNDP Promotion Group of Socionext Inc.
- April 2022
- Corporate Executive Vice President and Head of Global Development Group of Socionext Inc.
- June 2023
- Director and Corporate Executive Vice President and Head of Global Development Group of Socionext Inc.
- April 2024
- Director and Deputy President in charge of Development Group of Socionext Inc.
- April 2025
- Director,COO, Global Leading Group (GLG) Co-Lead and Development Group Lead of Socionext Inc.(Current Position)

Yutaka Yoneyama
Board Director- April 1985
- Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Holdings Corporation)
- April 2013
- Accounting Group Manager of System LSI Division of Panasonic Corporation(currently Panasonic Holdings Corporation)
- March 2015
- Deputy General Manager, Corporate Finance Division of Socionext Inc.
- July 2018
- General Manager, Corporate Finance Division of Socionext Inc.
- July 2020
- General Manager, Corporate Finance Division and Corporate Affairs & HR of Socionext Inc.
- March 2022
- Director Senior Vice President of Corporate Finance Division and Corporate Affairs & HR, and Intellectual Property & Legal of Socionext Inc.
- April 2022
- Director and Corporate Executive Vice President in charge of Finance and Business Administration of Socionext Inc.
- April 2024
- Director and Deputy President in charge of Finance & Business Administration and CFO of Socionext Inc.
- October 2024
- Director and Deputy President in charge of Business Administration and CFO of Socionext Inc.
- April 2025
- Director,EVP,CFO of Socionext Inc. (Current Position)

Koichi Otsuki
Board Director- April 1988
- Joined Fujitsu Limited
- July 2013
- Manager of High Performance Solution Department of Advanced Product Business Headquarter of Fujitsu Semiconductor Limited (currently Fujitsu Limited)
- March 2015
- Vice President of Custom SoC Business Unit, Business Group II of Socionext Inc.
- October 2016
- Corporate Senior Vice President of Socionext Inc.
- October 2018
- Corporate Senior Executive Vice President, Project leader for Custom Business Promotion Project of Socionext Inc.
- April 2019
- Corporate Senior Executive Vice President, Head of Sales Group of Socionext Inc.
- June 2019
- Representative Director, Corporate Senior Executive Vice President, Head of Sales Group of Socionext Inc.
- March 2022
- Director, Corporate Senior Executive Vice President, Head of Sales Group of Socionext Inc.
- April 2022
- Director and Deputy President in charge of Sales & Business Development as well as Strategic Sourcing & Production Management of Socionext Inc.
- April 2025
- Director of Socionext Inc.(Current Position)

Noriaki Kubo
Board Director- April 1986
- Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Holdings Corporation)
- October 2012
- Head of Hardware Technology Headquarters, LSI Division of Panasonic Corporation (currently Panasonic Holdings Corporation)
- March 2015
- Vice President, IoT Systems Business Unit, Business Group I of Socionext Inc.
- October 2016
- Corporate Senior Vice President of Socionext Inc.
- June 2018
- Corporate Senior Executive Vice President of Visual Solutions Business Unit of Socionext Inc.
- April 2019
- Director, Corporate Senior Executive Vice President, Head of Automotive & Industrial Business Group of Socionext Inc.
- April 2021
- Director, Corporate Senior Executive Vice President in charge of Business Group of Socionext Inc.
- April 2022
- Director and Deputy President in charge of Business and Development of Socionext Inc.
- April 2024
- Director and Deputy President in charge of Business Group of Socionext Inc.
- April 2025
- Director of Socionext Inc.(Current Position)

Masatoshi Suzuki
Board Director- April 1975
- Joined Nippon Telegraph and Telephone Public Corporation (currently Nippon Telegraph and Telephone Corporation)
- June 2008
- Senior Executive Vice President, NTT DoCoMo, Inc. (currently NTT DOCOMO, INC.)
- June 2012
- Senior Executive Vice President, MIRAIT Holdings Corporation (currently MIRAIT ONE Corporation)
- October 2012
- Representative Director, President
- June 2020
- Director and Advisor
- June 2021
- Outside 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- 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) of Socionext Inc.
- June 2023
- Outside Director of Socionext Inc.(Current Position)

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
- Established Yasuyoshi Ichikawa Certified Public Accountant Office, Certified Public Accountant (Current Position)
- March 2022
- Outside Director (Audit & Supervisory Committee Member) of Socionext Inc. (Current Position)
- June 2023
- Chairman of the Audit & Supervisory Committee of Socionext Inc. (Current Position)

Morimasa Ikemoto
Board Director(Audit & Supervisory
Committee Member)
- April 1979
- Joined Fujitsu Limited
- June 2012
- General Manager, Corporate Internal Audit Division
- June 2014
- Full-time Corporate Auditor, FUJITSU COMPONENT LIMITED(currently FCL COMPONENTS LIMITED)
- June 2016
- Director (Audit & Supervisory Committee Member) , FUJITSU COMPONENT LIMITED
- June 2018
- Outside Director of Socionext Inc.
- July 2022
- Advisor of Socionext Inc.
- June 2023
- Outside Director (Audit & Supervisory Committee Member) of Socionext Inc. (Current Position)

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) of Socionext Inc. (Current Position)