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HAMAMATSU PHOTONICS K.K. is a Japan-based company mainly engaged in the electronic tube business, the optical semiconductor business and the image measurement equipment business. The Company operates in three business segments. The Electronic Tubes segment is engaged in the manufacture and sale of photomultiplier tubes, imaging equipment and illuminants. The Optical Semiconductors segment is engaged in the manufacture and sale of optical semiconductor elements. The Image Measuring Equipment segment is engaged in the manufacture and sale of image processing and measuring equipment. The Company is also engaged in the semiconductor lasers related business and the hotel business.
Name | Age | Since | Title |
---|---|---|---|
Muneo Kurauchi | - | 2020 | Outside Audit & Supervisory Board Member |
Michihito Suzuki | 64 | - | Standing Audit & Supervisory Board Member |
Akira Hiruma | - | 2022 | Chairman |
Kenji Suzuki | - | 2020 | Vice Chairman |
Tadashi Maruno | 63 | 2022 | President, CEO & Representative Director |
Hisaki Kato | 66 | 2018 | COO, VP, Division Director of Electron Tube Division & Representative Director |
Kazuhiko Mori | 68 | 2022 | Head of Finance & Accounting Headquarters, Senior Executive Officer and Director |
Takayuki Suzuki | 63 | 2017 | Senior Managing Executive Officer, GM of Solid State Division & Director |
Ken Koibuchi | 58 | 2017 | Outside Independent Director |
Yuji Maki | 66 | 2012 | Outside Audit & Supervisory Board Member |
Takuo Hirose | 53 | 2021 | Independent Outside Director |
Akira Utsuyama | 64 | 2017 | Standing Audit & Supervisory Board Member |
Kazue Kurihara | 73 | 2020 | Outside Independent Director |
Kaoru Minoshima | 60 | 2023 | Outside Independent Director |
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