as of June 20, 2025
Directors
| Chairman | Haruyuki Hayashi |
|---|---|
| President and CEO | Toshiro Kambe |
| Senior Managing Director | Manimaran Anthony |
| Director and Head of Administration Division | Daisuke Yamaguchi |
| Outside Director (Audit and Supervisory committee member) | Miho Sakaguchi |
| Outside Director (Audit and Supervisory committee member) | Aya Okauchi |
| Outside Director (Audit and Supervisory committee member) | Masao Kubo |
Executive Officers
| YAMAGIWA CO., LTD. COO | Shinya Matsukawa |
|---|---|
| MARUWA(Malaysia)Sdn.Bhd. COO | Nobuhiro Sasaki |
| MARUWA SHOMEI CO., LTD. COO | Tetsuhiro Morioka |
| Executive Head of LED Development Division | Yo Kato |
Adviser
| Adviser | Sei Kambe |
|---|
Executive personnel affairs will be officially decided at the Ordinary General Meeting of Shareholders scheduled to be held in 2026.
as of July 4, 2025
MARUWA (Malaysia) Sdn. Bhd.
| President | Toshiro Kambe |
|---|---|
| Senior Managing Director | Datuk Manimaran A/L Anthony |
| Director | Daisuke Yamaguchi |
| COO | Nobuhiro Sasaki |
| Deputy COO | Sathiaseelan A/L M Satiah |
| Director | Pang Shin Yin |
| Advisor | Sei Kambe |
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