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, the Company |
| March 2015 |
Executive Officer, the Company |
| March 2019 |
Senior Executive Officer, the Company |
| March 2022 |
Director & Senior Executive Officer, the Company |
| March 2024 |
Representative Director & President, the Company (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
12,900 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, the Company |
| March 2015 |
Executive Officer, the Company |
| March 2022 |
Director & Senior Executive Officer, the Company |
| March 2025 |
Representative Director & Senior Managing Executive Officer, the Company (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
5,400 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings 17/17 |
Toshiyuki Kikawa
Director
Profile, Number of Shares Held, and Attendance at Meetings
| April 1989 |
Joined The Dai-Ichi Kangyo Bank, Ltd. (currently Mizuho Bank, Ltd.) |
| October 2012 |
General Manager of Namba Department II, Namba Branch, Mizuho Bank, Ltd. |
| April 2014 |
General Manager of Umeda Corporate Banking Department, Umeda Branch, Mizuho Bank, Ltd. |
| January 2018 |
Joined PILOT CORPORATION |
| July 2018 |
General Manager of Information Systems Office, the Company |
| March 2022 |
Executive Officer and General Manager of General Affairs Department, the Company |
| March 2026 |
Director and Managing Exective Officer, the Company (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
400 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings - |
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, PILOT CORPORATION |
| December 2021 |
Standing Advisor, Azabu Partners Tax & Accounting Co. (present) |
| March 2022 |
Outside Director (Audit and Supervisory Committee member), PILOT CORPORATION |
| March 2024 |
Outside Director, PILOT CORPORATION (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
1,200 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings 17/17
|
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, PILOT CORPORATION (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 (currently Representative Director, Office K, Inc.) |
| June 2024 |
Outside Director, Interworks Confidence Inc.(present) |
| March 2025 |
Outside Director, PILOT CORPORATION (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 13/13 |
Significant concurrent positions outside the Company
Representative Director, Office K, Inc.
Outside Director, Interworks Confidence Inc.
Yoshimi Ogata
Outside Director
Profile, Number of Shares Held, and Attendance at Meetings
| April 1984 |
Joined Tokyu Department Store Co., Ltd. |
| October 2011 |
Head of Sales, Parfums Givenchy Japan K.K. (LVMH Group) |
| June 2007 |
Managing Director / President, Swatch Group Japan K.K. |
| September 2010 |
President & Representative Director, Luxury Timepieces Japan K.K. (currently KERING JAPAN LIMITED) |
| October 2018 |
Founder & CEO, Office Ogata Co., Ltd. (present) |
| March 2026 |
Outsider Director, PILOT CORPORATION |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
100 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings - |
Significant concurrent positions outside the Company
Founder & CEO, Office Ogata Co., Ltd.
Directors (Audit & Supervisory Committee Members)
Harunobu Terada
Director / Audit and Supervisory Committee Member
Profile, Number of Shares Held, and Attendance at Meetings
| April 1988 |
Joined The Pilot Pen Co., Ltd.(currently PILOT CORPORATION) |
| March 2022 |
General Manager, Accounting & Finance Department, the Company |
| July 2024 |
Executive Officer, the Company |
| March 2026 |
Director (Full-time Audit and Supervisory Committee Member) , the Company (current position) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
3,500 shares |
| Attendance at Board of Directors meetings |
Board of Directors meetings -
Audit and Supervisory Committee - |
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, PILOT CORPORATION |
| March 2022 |
Outside Director (Audit and Supervisory Committee Member), PILOT CORPORATION (present) |
| June 2023 |
Audit & Supervisory Board Member, Heibonsha Co.,Ltd. (present) |
| October 2025 |
Auditor, Next Arc United, Inc. (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
700 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 |
Attorney at law, Nagatacho Law Office |
| November 2003 |
Partner, Attorney at law, Nagatacho Law Office (present) |
| March 2022 |
Outside Director (Audit and Supervisory Committee Member) , PILOT CORPORATION (present) |
Number of Shares Held, Attendance at Board of Directors meetings
| Number of Shares Held |
700 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 |
| Managing Executive Officer |
Toshiyuki Kikawa |
| Senior Executive Officer |
Tomoo Koike |
| Senior Executive Officer |
Kuniyuki Senga |
| Senior Executive Officer |
Mashiho Kojo |
| Executive Officer |
Junichi Hojo |
| Executive Officer |
Masayuki Mizuumi |
| Executive Officer |
Shinya Saimu |
| Executive Officer |
Atsushi Hasegawa |
| Executive Officer |
Shunji Kawashima |
| Executive Officer |
Hideki Murata |
| Executive Officer |
Satoshi Matsui |
| Executive Officer |
Kenji Adachi |