Executives

Directors and Audit & Supervisory Board Members

Chairman of the Board and Representative Director

Goro Yamaguchi

Date of birth： Jan. 21, 1956

Career Summary :

Mar. 1978

Joined Kyocera Corporation

Jun. 2003

Executive Officer

Jun. 2005

Senior Executive Officer

Apr. 2009

Managing Executive Officer

Jun. 2009

Director and Managing Executive Officer

Apr. 2013

President and Representative Director, President and Executive
Officer

Apr. 2017

Chairman of the Board and Representative Director [Present]

President and Representative Director

Hideo Tanimoto

Date of birth： Mar. 18, 1960

Career Summary :

Mar. 1982

Joined Kyocera Corporation

Apr. 2015

Executive Officer

Apr. 2016

Managing Executive Officer

Jun. 2016

Director and Managing Executive Officer

Apr. 2017

President and Representative Director, President and Executive
Officer [Present]

Director

Hiroshi Fure

Date of birth： Feb. 24, 1960

Career Summary :

Mar. 1984

Joined Kyocera Corporation

Apr. 2009

Senior General Manager of Corporate Automotive Components Group

Apr. 2011

Executive Officer

Apr. 2013

Managing Executive Officer

Jun. 2013

Director and Managing Executive Officer

Apr. 2015

Director and Senior Managing Executive Officer

Sep. 2016

Senior General Manager of Corporate Organic Materials Semiconductor Components Group

Apr. 2021

Director and Managing Executive Officer [Present]
Executive General Manager of Core Components Business

Apr. 2024

Executive General Manager of Core Components Business, Senior General Manager of Corporate Components Sector QMS Promotion Group [Present]

Director

Norihiko Ina

Date of birth： Sep. 16, 1963

Career Summary :

Apr. 1987

Joined Mita Industrial Company Ltd. (currently Kyocera Document Solutions Inc.)

Aug. 2011

President of Kyocera Mita America, Inc. (currently Kyocera Document Solutions America, Inc.)

Apr. 2012

Executive Officer of Kyocera Document Solutions Inc.

Apr. 2014

Managing Executive Officer of Kyocera Document Solutions Inc.

Jun. 2014

Director and Managing Executive Officer of Kyocera Document Solutions Inc.

Apr. 2016

Director of Kyocera Document Solutions Inc.
Senior General Manager of Corporate Sales Division of Kyocera Document Solutions Inc.

Apr. 2017

Managing Executive Officer of Kyocera Corporation
President and Representative Director of Kyocera Document Solutions Inc.

Jun. 2017

Director and Managing Executive Officer [Present]

Apr. 2021

Executive General Manager of Solutions Business [Present]

Director

Koichi Kano

Date of birth： Sep. 21, 1961

Career Summary :

Mar. 1985

Joined Kyocera Corporation

Jun. 2005

General Manager of Circuit Components Division

Apr. 2012

Senior General Manager of Corporate Development Group

Apr. 2013

Executive Officer

Apr. 2015

Senior Executive Officer

Apr. 2016

Managing Executive Officer

Jun. 2016

Director and Managing Executive Officer [Present]

Apr. 2021

Deputy Executive General Manager of Electronic Components Business

Apr. 2023

Executive General Manager of Electronic Components Business [Present]

Director

Shoichi Aoki

Date of birth： Sep. 19, 1959

Career Summary :

Mar. 1983

Joined Kyocera Corporation

Jun. 2005

Executive Officer
Senior General Manager of Corporate Accounting Group

May  2008

Senior General Manager of Corporate Financial and Accounting Group

Apr. 2009

Managing Executive Officer

Jun. 2009

Director and Managing Executive Officer [Present]

Oct. 2010

Senior General Manager of Corporate Financial and Business Systems Administration Group

Apr. 2013

Senior General Manager of Corporate Financial and Accounting Group

Apr. 2018

Senior General Manager of Corporate Management Control Group

Apr. 2021

Executive General Manager of Headquarters

Apr. 2024

Executive General Manager of Headquarters, Senior General Manager of Corporate Development Group [Present]

Outside Director

Akiko Koyano

Date of birth： Apr. 23, 1974

Career Summary :

Dec. 2008

Admitted to the Bar, Registered in the Kyoto Bar Association [Present]
Joined Koyano & Aoki Law Office

Jul. 2009

Transferred to Koyano LPC

Feb. 2018

Partner Attorney-at-law of Koyano LPC [Present]

Jun. 2019

Outside Director of Kyocera Corporation [Present]

Outside Director

Eiji Kakiuchi

Date of birth： Apr. 3, 1954

Career Summary :

Apr. 1981

Joined Dainippon Screen Mfg. Co., Ltd. (currently SCREEN Holdings Co., Ltd.)

Apr. 2005

Corporate Officer of Dainippon Screen Mfg. Co., Ltd. (currently SCREEN Holdings Co., Ltd.)

Apr. 2006

Senior Corporate Officer of Dainippon Screen Mfg. Co., Ltd. (currently SCREEN Holdings Co., Ltd.)

Apr. 2007

Corporate Executive Officer of Dainippon Screen Mfg. Co., Ltd. (currently SCREEN Holdings Co., Ltd.)

Jun. 2011

Director of Dainippon Screen Mfg. Co., Ltd. (currently SCREEN Holdings Co., Ltd.)

Apr. 2014

Representative Director, President of Dainippon Screen Mfg. Co., Ltd. (currently SCREEN Holdings Co., Ltd.)

Jun. 2019

Representative Director, Chairman, Member of the Board of SCREEN Holdings Co., Ltd.

Jun. 2021

Outside Director of Kyocera Corporation [Present]

Jun. 2023

Chairman, Member of the Board of SCREEN Holdings Co., Ltd　[Present]

Outside Director

Shigenobu Maekawa

Date of birth： Jan. 18, 1953

Career Summary :

Apr. 1976

Joined Nippon Shinyaku Co., Ltd.

Apr. 2004

Corporate Officer of Nippon Shinyaku Co., Ltd.

Jun. 2005

Director of Nippon Shinyaku Co., Ltd.

Jun. 2006

Managing Director of Nippon Shinyaku Co., Ltd.

Jun. 2007

Representative Director, President

Jun. 2021

Representative Director, Chairman [Present]

Jun. 2023

Outside Director of Kyocera Corporation [Present]

Full-time Audit & Supervisory Board Member

Shigeru Koyama

Date of birth： Oct. 6, 1956

Career Summary :

Mar. 1980

Joined Kyocera Corporation

Apr. 2011

President and Director of Kyocera Fineceramics GmbH (currently Kyocera Europe GmbH)

Apr. 2013

Executive Officer

Apr. 2015

Senior Executive Officer

Apr. 2020

Assistant to General Manager of Corporate Global Audit Division

Jun. 2020

Full-time Audit & Supervisory Board Member [Present]

Full-time Audit & Supervisory Board Member

Yushi Nishimura

Date of birth： Dec. 24, 1961

Career Summary :

Mar. 1985

Joined Kyocera Corporation

Feb. 2013

General Manager of Business Systems Administration Division of Kyocera Vietnam Co., Ltd.

Jul. 2016

General Manager of Corporate Global Audit Division

Apr. 2022

Assistant to General Manager of Corporate Global Audit Division

Jun. 2022

Full-time Audit & Supervisory Board Member [Present]

Outside Audit & Supervisory Board Member

Hitoshi Sakata

Date of birth： Jan. 22, 1953

Career Summary :

Apr. 1985

Admitted to the Bar, Registered in the Kyoto Bar Association [Present]

Jul. 1995

Partner Attorney-at-law of Oike Law Office [Present]

Feb. 2010

Visiting Researcher of Faculty of Law, University of Cambridge

Apr. 2011

Professor of Graduate School of Law, Doshisha University (Doshisha Law School)

Jun. 2016

Outside Audit & Supervisory Board Member of Kyocera Corporation [Present]

Outside Audit & Supervisory Board Member

Masaaki Akiyama

Jan. 4, 1945

Career Summary :

Oct. 1968

Joined Tomishima Audit Corporation (currently Ernst & Young ShinNihon LLC)

Mar. 1973

Registration as certified public accountant

Jun. 2016

Outside Audit & Supervisory Board Member of Kyocera Corporation [Present]

Jan. 2020

Representative of Masaaki Akiyama Certified Public Accountant Office [Present]

Executive Officers