Members of the Board
Director
Shoji Harada, Chairman and Representative Director
Biography
| May 1975 | Joined the Company |
|---|---|
| March 1982 | Director |
| March 1989 | Managing Director |
| July 1996 | Executive Managing Director Chairman of the Board, HARADA INDUSTRY OF AMERICA, INC. (current) |
| September 1996 | Executive Managing Director and Representative Director |
| June 2006 | Executive Vice President and Representative Director |
| April 2010 | President and Representative Director |
| May 2012 | Chairman, Nippon Antenna (Shanghai), Co., Ltd. (currently SHANGHAI HARADA NEW AUTOMOTIVE ANTENNA CO., LTD.) (current) Chairman of the Board, NIPPON ANTENNA (PHILIPPINES) INC. (currently HARADA AUTOMOTIVE ANTENNA (PHILIPPINES), INC.) (current) |
| June 2012 | Chairman, DALIAN HARADA INDUSTRY CO., LTD. (current) |
| June 2014 | Director Presidente, HARADA INDUSTRIES (MEXICO), S.A. DE C.V. (current) Chairman of the Board, HARADA INDUSTRIES VIETNAM LIMITED (current) Chairman, TAIWAN HARADA INVESTMENT CO., LTD. (current) |
| June 2019 | Chairman and Representative Director (current) |
Yasuharu Miyake, President and Representative Director
Biography
| April 1984 | Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited.) |
|---|---|
| October 2003 | Manager, Resona Competitiveness Enhancement Office, Resona Holdings, Inc. |
| June 2007 | Manager, Risk Management Division, Resona Holdings, Inc. |
| April 2009 | Executive Officer, Resona Bank, Limited. |
| June 2014 | Director |
| June 2015 | Managing Director |
| June 2017 | Executive Managing Director |
| June 2019 | President and Representative Director (current) Responsible for Internal Auditing (current) |
Satoru Kamiyama, Executive Managing Director
Biography
| March 1988 | Joined the Company |
|---|---|
| August 2005 | Managing Director, HARADA INDUSTRIES (EUROPE) LIMITED |
| March 2011 | Executive Officer |
| April 2013 | Senior Executive Officer |
| June 2014 | Director |
| June 2017 | Managing Director | June 2019 | Executive Managing Director (current) | October 2022 | Responsible for Business Operations and General Manager of Global Product Development Div. (current) |
Toru Sasaki, Director
Biography
| April 1986 | Joined the Company |
|---|---|
| January 2009 | Director President, HARADA INDUSTRY OF AMERICA, INC. |
| March 2010 | Executive Officer |
| April 2013 | Senior Executive Officer |
| June 2015 | Director (current) |
| October 2022 | General Manager of Global Production Management Div. and Responsible for Niigata Headquarters(current) |
Takashi Aoki, Director
Biography
| June 1995 | Joined the Company |
|---|---|
| July 2012 | Executive Officer |
| August 2014 | Director President, HARADA INDUSTRY OF AMERICA, INC. |
| June 2019 | Director (current) |
| April 2024 | General Manager of Supply Chain Management Div.(current) |
Koji Kuwahara, Outside Director
Biography
| April 1979 | Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited) |
|---|---|
| June 2005 | Manager of Internal Audit Division, Resona Bank, Limited |
| April 2010 | Managing Executive Officer, Resona Bank, Limited |
| April 2013 | Executive Managing Director, Resona Research Institute Co.,Ltd. |
| June 2015 | Outside Corporate Auditor, Hibiya Engineering, Ltd. |
| June 2021 | Director, HARADA INDUSTRY CO., LTD. (current) |
Kensuke Inoue, Outside Director
Biography
| April 1985 | Joined Legal Research and Training Institute |
|---|---|
| April 1987 | Certified as an attorney(Dai-Ichi Tokyo Bar Association) |
| September 1992 | Joined Pillsbury, Madison & Sutro(currently Pillsbury Winthrop Shaw Pittman LLP) |
| January 1993 | Certified as an attorney(California, USA) |
| July 1997 | Established Haruki,Sawai & Inoue(currently The Tokyo-Marunouchi Law Offices) |
| July 2006 | Joined Ashurst Tokyo Law Office(currently Ashurst Horitsu Jimusho Gaikokuho Kyodo Jigyo)(current) |
| June 2023 | Director, HARADA INDUSTRY CO., LTD. (current) |
Corporate Auditors
Takashi Matsubara, Outside Corporate Auditor
Biography
| April 1984 | Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited.) |
|---|---|
| April 2001 | Branch Manager, Kakogawa Branch, The Asahi Bank, Ltd. (currently Resona Bank, Limited.) |
| April 2007 | General Manager of Sales 2 Department, Shintoshin Branch, Resona Bank, Limited. |
| April 2014 | Branch Manager, Osaka Branch and General Manager of Kessai Business Development Department, Resona Kessai Service Co., Ltd. |
| June 2016 | Corporate Auditor, HARADA INDUSTRY CO., LTD. (current) |
Yoichi Hiyama, Corporate Auditor
Biography
| April 1984 | Joined the Company |
|---|---|
| April 1998 | Director President, HARADA INDUSTRY OF AMERICA, INC. |
| July 2006 | Executive Officer |
| April 2011 | Senior Executive Officer |
| June 2012 | Director |
| April 2014 | Managing Director |
| June 2015 | Executive Managing Director |
| June 2023 | Corporate Auditor (current) |
Yukiko Endo, Outside Corporate Auditor
Biography
| April 1986 | Joined Mitsubishi UFJ Trust and Banking |
|---|---|
| March 1996 | Joined Shintoshi law office |
| August 2006 | Joined Watanabe Tax Corporation.(current) |
| June 2023 | Corporate Auditor, HARADA INDUSTRY CO., LTD. (current) |
