Directors
Fumio Fujisaki
Representative Director＆President
Profile, Number of Shares Held, and Attendance at Meetings
| April 1984 |
Joined The Pilot Pen Co., Ltd. (currently PILOT Corporation) |
| September 2011 |
General Manager, Corporate Planning Department |
| March 2015 |
Executive Officer |
| March 2019 |
Senior Executive Officer |
| March 2022 |
Director & Senior Executive Officer |
| March 2024 |
Representative Director & President (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
11,400 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings 17/17 |
Takeshi Kodaira
Representative Director
Profile, Number of Shares Held, and Attendance at Meetings
| April 1985 |
Joined The Pilot Pen Co., Ltd (currently PILOT Corporation) |
| March 2015 |
General Manager, Manufacturing Department, Hiratsuka Office |
| March 2015 |
Executive Officer |
| March 2022 |
Director & Senior Executive Officer |
| March 2025 |
Representative Director & Senior Managing Executive Officer (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
4,500 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings 17/17 |
Kazuhiko Yokoyama
Director
Profile, Number of Shares Held, and Attendance at Meetings
| April 1983 |
Joined The Pilot Pen Co., Ltd. (currently PILOT Corporation) |
| April 2004 |
General Manager, Tohoku Branch Office |
| March 2015 |
Executive Officer |
| March 2021 |
Director & Senior Executive Officer (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
10,900 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings 17/17 |
Profile, Number of Shares Held, and Attendance at Meetings
| April 1984 |
Joined The Pilot Pen Co., Ltd (currently PILOT Corporation) |
| July 2011 |
General Manager, Planning & Operations Department |
| March 2015 |
Executive Officer |
| March 2022 |
Director & Senior Executive Officer (present)
|
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
7,100 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings 17/17 |
Masanobu Muramatsu
Outside Director
Profile, Number of Shares Held, and Attendance at Meetings
| March 1983 |
Registered Certified Public Accountant |
| November 1989 |
Registered Certified Tax Accountant (deregistered in November 2021) |
| November 2012 |
Representative Partner, GYOSEI Certified Public Tax & Accountants’ Co. |
| June 2013 |
Outside Audit and Supervisory Board Member, Yachiyo Industry Co., Ltd. |
| March 2020 |
Outside Director |
| December 2021 |
Standing Advisor, Azabu Partners Tax & Accounting Co. (present) |
| March 2022 |
Outside Director (Audit and Supervisory Committee member) |
| March 2024 |
Outside Director (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
1,000 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings 17/17
Audit and Supervisory Committee 4/5
|
Significant concurrent positions outside the Company
Standing Advisor, Azabu Partners Tax & Accounting Co.
Misuzu Shibata
Outside Director
Profile, Number of Shares Held, and Attendance at Meetings
| October 2000 |
Registered Attorney |
| November 2001 |
Partner, Attorney at law, NS Law Office (current position) |
| October 2007 |
Assistant Manager, Financial System Stabilization Management Office, General Affairs Group,
Supervision Bureau, Financial Services Agency |
| April 2017 |
Civil Defense Instructor, Legal Research and Training Institute |
| June 2017 |
Outside Director, DELICA FOODS HOLDINGS CO., LTD. (present) |
| June 2020 |
Outside Director, Sompo Holdings, Inc. (present) |
| June 2020 |
Outside Director, SPACE VALUE HOLDINGS CO., LTD. |
| March 2023 |
Outside Director (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
- shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings 17/17 |
Significant concurrent positions outside the Company
Partner, Attorney at law, NS Law Office
Outside Director, DELICA FOODS HOLDINGS CO., LTD.
Outside Director, Sompo Holdings, Inc.
Hiroshi Kawano
Outside Director
Profile, Number of Shares Held, and Attendance at Meetings
| April 1985 |
Joined Sony Corporation (currently Sony Group Corporation) |
| April 2003 |
SVP, Sony Electronics Inc. (USA) |
| April 2012 |
Representative Director, President, Sony Marketing Inc. |
| June 2012 |
Board of member, Sony Computer Entertainment Inc. |
| April 2018 |
Representative Director and Deputy President, Sony Imaging Products & Solutions Inc. |
| April 2021 |
Executive Vice President, Sony Corporation |
| April 2024 |
Representative, Office K, LLC (present) |
| June 2024 |
Outside Director, Interworks Confidence Inc.(present) |
| March 2025 |
Outside Director (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
- shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings - |
Significant concurrent positions outside the Company
Representative, Office K, LLC
Outside Director, Interworks Confidence Inc.
Director (Audit & Supervisory Committee Member)
Yoshihiro Saimura
Director / Audit and Supervisory Committee Member
Profile, Number of Shares Held, and Attendance at Meetings
| April 1983 |
Joined The Pilot Pen Co., Ltd. (currently PILOT Corporation) |
| July 2011 |
General Manager, Accounting & Finance Department |
| March 2020 |
Audit & Supervisory Board Member |
| March 2022 |
Director
(Full-time Audit and Supervisory Committee Member) (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
13,100 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings 17/17
Audit and Supervisory Committee 13/13 |
Toshizo Kamiyama
Outside Director / Audit and Supervisory Committee Member
Number of Shares Held, and Attendance at Meetings
| April 2001 |
Registered Certified Public Accountant |
| November 2010 |
Registered Certified Tax Accountant |
| November 2010 |
Representative Partner, Kamiyama Accounting, Certified Public Tax Accountant (present) |
| July 2013 |
Audit & Supervisory Board Member, ATL Systems, Inc. (present) |
| July 2015 |
Established Toshizo Kamiyama Certified Public Accountant Office |
| October 2015 |
Representative Partner, ALT Tsukiji Audit LLC (present) |
| March 2020 |
Outside Audit & Supervisory Board Member |
| March 2022 |
Outside Director (Audit and Supervisory Committee Member) (present) |
| June 2023 |
Audit & Supervisory Board Member, Heibonsha Co.,Ltd. (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
500 shares
|
| Attendance at Board of Directors meetings |
Board of Directors meetings 17/17
Audit and Supervisory Committee 13/13 |
Significant concurrent positions outside the Company
Representative Partner, Kamiyama Accounting TAX CO.
Audit & Supervisory Board Member, ALT Systems, Inc.
Representative Partner, ALT Tsukiji Audit LLC
Audit & Supervisory Board Member, Heibonsha Co.,Ltd.
Tsugukiyo Fujita
Outside Director / Audit and Supervisory Committee Member
Number of Shares Held, and Attendance at Meetings
| April 2000 |
Registered Attorney |
| April 2000 |
Partner, Attorney at law, Nagatacho Law Office (present) |
| March 2022 |
Outside Director (Audit and Supervisory Committee Member) (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
500 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings 17/17
Audit and Supervisory Committee 13/13 |
Significant concurrent positions outside the Company
Partner, Attorney at law, Nagatacho Law Office
Executive Officers
(as of 28 March, 2025)
| Position |
Name |
| President |
Fumio Fujisaki |
| Senior Managing Executive Officer |
Takeshi Kodaira |
| Senior Executive Officer |
Kazuhiko Yokoyama |
| Senior Executive Officer |
Katsuji Hatano |
| Senior Executive Officer |
Yoshio Wada |
| Senior Executive Officer |
Tomoo Koike |
| Senior Executive Officer |
Kuniyuki Senga |
| Executive Officer |
Hideo Yokoi |
| Executive Officer |
Junichi Hojo |
| Executive Officer |
Mashiho Kojo |
| Executive Officer |
Masayuki Mizuumi |
| Executive Officer |
Shinya Saimu |
| Executive Officer |
Toshiyuki Kikawa |
| Executive Officer |
Atsushi Hasegawa |
| Executive Officer |
Harunobu Terada |
| Executive Officer |
Shunji Kawashima |