Directors & Auditors
Directors
President and CEO
Mitsuyuki Kanamori
| Resume | ||
|---|---|---|
| April | 1966 | Joined the Company |
| June | 1998 | Director of the Company |
| June | 2002 | Managing Director of the Company |
| June | 2002 | General Manager of Corporate Planning Division of the Company |
| June | 2004 | Senior Managing Director of the Company |
| April | 2007 | In charge of Corporate Planning Division of the Company |
| April | 2008 | President and CEO of the Company (present) |
Senior Managing Director
Geberak Manager of R&D Division, Officer in charge of Corporate Planning
Division, Accounting Division, Intellectual Property Department
Toshio Koga
| Resume | ||
|---|---|---|
| April | 1967 | Joined the Company |
| June | 2000 | Director of Citizen Trading Co., Ltd. |
| June | 2002 | President and CEO of Citizen Trading Co., Ltd. |
| May | 2004 | President and CEO of Citizen Financial Service Co., Ltd. (present) |
| June | 2004 | Managing Director of the Company |
| June | 2004 | General Manager of Accounting Division of the Company |
| April | 2007 | In charge of Accounting Division of the Company (present) |
| April | 2008 | In charge of Corporate Planning Division of the Company (present) |
| April | 2008 | Senior Managing Director of the Company (present) |
| June | 2008 | In charge of Intellectual Property Department of the Company (present) |
| March | 2009 | General Manager of R&D Division of the Company (present) |
Managing Director
Officer in charge of IR & Public Relations Department
Osamu Yamada
| Resume | ||
|---|---|---|
| April | 1969 | Joined the Company |
| May | 2001 | General Manager of Accounting Division of the Company |
| June | 2001 | Director of the Company |
| June | 2002 | General Manager of General Affairs Division of the Company |
| May | 2003 | Outside Corporate Auditor of Star Micronics Co., Ltd. (present) |
| December | 2003 | President of Aquablue Insurance Co., Inc. |
| June | 2004 | Managing Director of the Company (present) |
| April | 2009 | In charge of IR & Public Relations Department of the Company (present) |
Director
Officer in charge of General Affairs Division
Takeshi Kakishima
| Resume | ||
|---|---|---|
| April | 1970 | Joined the Company |
| June | 2007 | Managing Director of Citizen Fine Tech Co., Ltd. |
| June | 2008 | President and CEO of Citizen Business Expert Co., Ltd. (present) |
| June | 2008 | Director of the Company (present) |
| June | 2008 | In charge of General Affairs Division of the Company (present) |
Director
Tsuneo Nagai
| Resume | ||
|---|---|---|
| April | 1966 | Joined the Company |
| June | 1996 | Director of the Company |
| June | 2002 | Managing Director of the Company |
| June | 2002 | Senior General Manager of Watch Business Center of the Company |
| June | 2004 | Senior Managing Director of the Company |
| April | 2007 | President and CEO of Citizen Watch Co., Ltd. (present) |
| April | 2007 | Director of the Company (present) |
| July | 2007 | Chairman of Japan Clock & Watch Association |
Director
Kenji Sugimoto
| Resume | ||
|---|---|---|
| April | 1970 | Joined the Company |
| June | 2000 | General Manager of Precision Machinery Division of the Company |
| June | 2001 | Director of the Company |
| June | 2005 | Managing Director of the Company |
| April | 2008 | Director of the Company (present) |
| June | 2008 | President and CEO of Citizen Machinery Co., Ltd. (present) |
Director
Katsuhiko Noguchi
| Resume | ||
|---|---|---|
| April | 1983 | Joined Citizen Electronics Co., Ltd. |
| June | 2005 | Senior Managing Director of Citizen Electronics Co., Ltd. |
| April | 2007 | Director of Citizen Electronics Co., Ltd. |
| June | 2007 | Director of the Company (present) |
| June | 2008 | President and CEO of Citizen Electronics Co., Ltd. (present) |
Outside Director
Kazumoto Yamamoto
| Resume | ||
|---|---|---|
| June | 1983 | Director of Asahi Chemical Industry Co., Ltd. (Currently Asahi Kasei Corporation) |
| June | 2003 | Full-time Advisor of Asahi Chemical Industry Co., Ltd. (present) |
| June | 2005 | Outside Director of Tokyo Gas Co., Ltd. (present) |
| June | 2006 | Outside Director of Toto Kiki Co., Ltd. (Currently TOTO LTD.) (present) |
| June | 2007 | Outside Director of the Company (present) |
Outside Director
Teruaki Aoki
| Resume | ||
|---|---|---|
| April | 1998 | President & COO of Sony Electronics Inc. (US corporation) |
| May | 2000 | Senior Executive Vice President of Sony Corporation |
| June | 2003 | Cheif Operating Officer of Sony Corporation |
| February | 2006 | Outside Director of Micron Technology, Inc. (US corporation) (present) |
| April | 2006 | Executive Alumnus of Sony Corporation (present) |
| June | 2007 | Outside Director of the Company (present) |
| July | 2008 | President of Sony University of Sony Corporation (present) |
Auditors
Outside Corporate Auditor (Full-time)
Takeshi Hayasaka
| Resume | ||
|---|---|---|
| April | 1969 | Joined the Dai-Ichi Bank, Ltd. |
| March | 1994 | General Manager of Shinjuku-Nishiguchi Branch |
| April | 1996 | General Manager of Corporate Banking Division V |
| May | 1998 | General Manager of Marunouchi Branch |
| June | 1998 | Director and General Manager of Marunouchi Branch |
| June | 1999 | President of Dai-Ichi Kangin Factoring Co., Ltd. |
| October | 2001 | President of Mizuho Factors, Ltd. (present) |
| June | 2006 | Corporate Auditor (Full-time) (present) |
Corporate Auditor (Full-time)
Hisato Hiraishi
| Resume | ||
|---|---|---|
| April | 1979 | Joined the Company |
| June | 2003 | Director of the Company |
| April | 2007 | Managing Director of Citizen Electronics Co., Ltd. (present) |
| May | 2008 | President and CEO of Citizen Electronics Funehiki Japan Co., Ltd. |
Outside Corporate Auditor
Masaomi Suizu
| Resume | ||
|---|---|---|
| April | 1973 | Registered as an attorney-at-law |
| April | 1995 | Vice President of the Tokyo Bar Association |
| April | 1997 | Standing Director of the Japan Federation of Bar Associations |
| June | 2008 | Outside Corporate Auditor of the Company |
