President, Chief Executive OfficerHitoshi Saito

※As of June 30, 2026

Nov. 1995

Marketing Manager of WinSystem Inc. (WinSystem Europe)

Sep. 1996

Joined Taiyo Holdings

June 2001

Managing Director of TAIYO INK INTERNATIONAL (SINGAPORE) PTE LTD

July 2001

General Manager and Director of TAIYO INK (THAILAND) CO., LTD.

June 2012

Director of TAIYO INK MFG. CO., LTD. (Present post)

June 2016

Board Director of Taiyo Holdings

July 2016

Board Director and Senior Executive Officer of Taiyo Holdings

Apr. 2019

Director of TAIYO AMERICA, INC. (Present post)

Oct. 2019

Director of TAIYO INK INTERNATIONAL (SINGAPORE) PTE LTD

Feb. 2020

Director of TAIYO TRADING (THAILAND) CO., LTD.

Apr. 2020

Chairman and CEO of TAIYO INK MFG. CO., (KOREA) LTD.

Apr. 2020

Chairman and CEO of TAIYO INK PRODUCTS CO., LTD.

May 2020

Chairman of the Board of TAIWAN TAIYO INK CO., LTD. (Present post)

May 2020

Director of ONSTATIC New Material (JiangXi) Co., Ltd.

June 2020

Director of TAIYO CIRCUIT AUTOMATION, INC. (Present post)

June 2020

Chairman of TAIYO INK VIETNAM CO., LTD

Oct. 2021

Chairman of the Board of ONSTATIC TECHNOLOGY CO., LTD. (Present post)

Dec. 2021

Chairman of the Board of TAIYO INK (SUZHOU) CO., LTD.

Dec. 2021

Chairman of the Board of ONSTATIC INK (SHENZHEN) CO., LTD.

Jan. 2022

Director of TAIYO INK MFG. CO., (KOREA) LTD.

Jan. 2022

Director of TAIYO INK PRODUCTS CO., LTD. (Present post)

May 2022

CEO of Electronics Company of Taiyo Holdings

June 2022

Vice President and Representative Director of Taiyo Holdings

Apr. 2025

Chairman of the board of Taiyang Feng Semiconductor Materials (SHENZHEN) CO., LTD.

Apr. 2025

Chairman of the board of TAIYO INK TRADING (SHENZHEN) CO., LTD.

June 2025

President, Group Chief Executive Officer(CEO), Risk Management Officer of Taiyo Holdings (Present post)

Oct. 2025

Director of TAIYO INK (SUZHOU) CO., LTD. (Present post)

Oct. 2025

Director of TAIYO INK TRADING (SHENZHEN) CO., LTD. (Present post)

Outside Board DirectorKeiko Tsuchiya

Apr. 1981

Joined DENTSU INC.

Apr. 1989

Joined Ferag Japan Co., Ltd

Apr. 1991

Joined Australian Trade Commission, Tokyo

Jan. 1994

HR Planning & Organizational Effectiveness Director of Becton Dickinson Co., Ltd.

July 2004

Chief Researcher & Producer of Human Value, Inc.

Oct. 2005

Executive Officer and General Manager, Human Resources for Pacific Region of GE Toshiba Silicones Co., Ltd. (Current Momentive Performance Materials Japan LLC)

Jan. 2009

Senior HR Manager of Cisco Systems LLC

Feb. 2011

Vice President, Human Resources of Johnson & Johnson Medical Company

Aug. 2015

CHRO of Adecco Ltd., Japan

Jan. 2016

General Manager of People Value of Adecco Ltd., Japan

June 2017

Outside Board Director of Taiyo Holdings (Present post)

June 2019

Director of Teachers Initiative (Present post)

June 2020

Outside Director of Nippon Light Metal Holdings Co., Ltd. (Present post)

Apr. 2024

Advisor of ToBeings Co., Ltd. (Present post)

June 2024

Director of Educa & Quest Co., Ltd. (Present post)

Kaori Terunuma
Kaori Terunuma
Director, Audit and Supervisory Committee Member

Director, Audit and Supervisory Committee Member

Hidenori Sugiura
Hidenori Sugiura
Director, Audit and Supervisory
Committee
Member(outside)

Director, Audit and Supervisory
Committee
Member(outside)

Ikumi Sato
Ikumi Sato
Director, Audit and Supervisory
Committee
Member(outside)

Director, Audit and Supervisory
Committee
Member(outside)

Outside Board Director (Audit and Supervisory Committee Member)Ikumi Sato

Apr. 1990

Registered as an attorney at law (Tokyo Bar Association)

Mar. 1992

Cancellation of registration in Tokyo Bar Association for travel to the United States

Sep. 1995

Registered as an attorney, State of New York, USA

Sep. 1995

Re-registered as an attorney at law (Daini Tokyo Bar Association)

Mar. 2013

Joined Yabuki Law Offices

Apr. 2017

Deputy Chair, Daini Tokyo Bar Association

Apr. 2018

Executive Governor, Japan Federation of Bar Associations

Apr. 2019

Information Disclosure and Personal Information Protection Commission Member, Ministry of Internal Affairs and Communications

June 2019

Audit and Supervisory Board Member, DAI-DAN CO., LTD.

Jan. 2021

Partner and Attorney, Nozomi Sogo Attorneys at Law (Present post)

Apr. 2021

Executive Governor, Japan Attorneys National Pension Fund

June 2021

Outside Director, DAI-DAN CO., LTD. (Present post)

June 2022

Outside Audit and Supervisory Board Member of Taiyo Holdings

June 2024

Outside Board Director (Audit and Supervisory Committee Member) of Taiyo Holdings (Present post)

June 2024

Outside Director (Audit and Supervisory Committee Member), KOHDEN CORPORATION (Present post)