Directors and Executive Officers

Directors

Representative Director, Chairman of the Board

KASHIO Kazuhiro

Directors, Members of the Board

YAMAGISHI Toshiyuki

TAKANO Shin

KASHIO Tetsuo

Outside Director, Member of the Board

OZAKI Motoki

Director, Audit & Supervisory Committee Member

UCHIYAMA Tomoyuki

Outside Directors, Audit & Supervisory Committee Members

CHIBA Michiko

ABE Hirotomo

Executive Officers

President and CEO

KASHIO Kazuhiro

Senior Executive Managing Officer

MASUDA Yuichi

Senior General Manager, Development Headquarters; Senior General Manager, Timepiece Business Unit

Executive Managing Officer

KASHIO Takashi

Senior General Manager, Global Marketing Headquarters

Executive Officers

YAMAGISHI Toshiyuki

Responsible for ESG Strategy of the Company

TAKANO Shin

Senior General Manager, Finance Division

KASHIO Tetsuo

Senior General Manager, Customer Satisfaction Headquarters

ITOH Shigenori

Chairman and CEO, Casio America, Inc.

MOCHINAGA Nobuyuki

Deputy Senior General Manager, Development Headquarters; Responsible for Engineer Personnel

NAKAYAMA Jin

Senior General Manager, Business & Technology Development Center

MORIYA Koji

Manager, Office of the President; Responsible for Building Next-Generation R&D Environment

INADA Nobuyuki

Deputy Senior General Manager, Production Headquarters

IGUCHI Toshiyuki

Senior General Manager, Sports & Healthcare Incubation Center

OTA Shinji

Senior General Manager, Educational Business Unit

TAMURA Seiji

Responsible for Public Relations & Investor Relations

KATO Tomoo

Senior General Manager, Overseas Sales Division, Global Marketing Headquarters

KAWAI Tetsuya

Deputy Senior General Manager, Development Headquarters

AOSHIKA Yukio

Senior General Manager, Domestic Sales Division, Global Marketing Headquarters

SHINODA Yutaka

Senior General Manager, Production Headquarters

NARUTAKI Yasumasa

General Manager, Corporate Management Department

TANAKA Toru

CEO, Casio (China) Co., Ltd.