ExecutivesPrint

Board Members

Managing Directors Masaaki Matsutani
Toshihide Takai
Kazuo Takahashi
Independent Directors Kiyoshi Sakai Formerly Executive Officer of Ricoh Company, Ltd.
Tomoko Masaki Lawyer at Yokoyama Law Office
Michio Morikawa Formerly President, Executive Officer of RHEON AUTOMATIC MACHINERY CO., LTD.
Michiharu Matsuda Professor at Sanno Institute of Management, Director of Matsuda Michiharu's certified public accountants office
Nominating Committee Chairman: Michiharu Matsuda    Members: Masaaki Matsutani, Michio Morikawa
Compensation Committee Chairman: Michio Morikawa     Members: Masaaki Matsutani, Tomoko Masaki
Audit Committee Chairman: Tomoko Masaki      Members: Kiyoshi Sakai, Michiharu Matsuda

Executive Officers

President Toshihide Takai Chief Executive Officer & Chief Operating Officer
Executive Vice President & Executive Officer Kazuo Takahashi Chief Financial Officer & Division Head of Corporate Planning Division
Senior Vice President & Executive Officer Toshiyuki Takase Chief Quality Officer & Division Head of Administration Division
Executive Officer Masahiko Saito Chief Manufacturing Officer & Division Head of Manufacturing Division
Eiichi Murata Chief Technology Officer & Division Head of Research and Development Division
Teruo Takahashi Chief Sales Officer & Division Head of Sales Division
Hideo Matsumoto President of MANI HANOI CO., LTD.

Executives ProfilesPrint

Directors

Vice chairman of the board of Directors
Masaaki Matsutani (Date of birth: November 15, 1953)
Masaaki Matsutani 1980
1983
1991
2007

2013
2018
Joined TOBA, INC.
Joined MANI, INC. (Then KABUSHIKIGAISYA MATSUTANI SEISAKUSHO)
Executive Director
President & Representative Executive Officer & Chief Operating Officer, Chief Executive Officer
Chairman & Executive Officer
Vice chairman of the board of Directors

Page Top

President & Representative Executive Officer, CEO, COO
Toshihide Takai (Date of birth: July 20, 1952)
Toshihide Takai 1977

2006
2008
2011
2013
Joined Nippon Fudosan Bank (Then The Nippon Credit Bank, Limited, Now AOZORA Bank, Ltd.)
Joined MANI, INC.
Managing Executive Officer
Senior Executive Vice President & Executive Officer, Chief Financial Officer
President & Representative Executive Officer, Chief Operating Officer, Chief Executive Officer

Page Top

Director & Executive Vice President & Executive Officer, CFO
Kazuo Takahashi (Date of birth: January 17, 1955)
Kazuo Takahashi 1978
2013
2014
2016

2018

2019
Joined HOGY CO., LTD. (Now HOGY MEDICAL CO., LTD.)
Joined MANI, INC., Vice Chairman of MANI HANOI CO., LTD.
Executive Officer
Senior Vice President & Executive Officer, Chief Financial Officer, Division Head of Administration Division
Director & Executive Vice President & Executive Officer, Chief Financial Officer, Chief Quality Officer, Division Head of Administration Division
Director & Executive Vice President & Executive Officer, Chief Financial Officer, Division Head of Corporate Planning Division

Page Top

Independent Director (Chairman of the board of Directors, Member of Audit Committees)
Kiyoshi Sakai (Date of birth: December 25, 1945)
Kiyoshi Sakai 1970
1996
2002
2013
2018
Joined Ricoh Company, Ltd.
Executive Officer
Managing Executive Officer
Independent Director & Chairman of Compensation Committee of MANI, INC.
Chairman of the board of Directors of MANI, INC.

Page Top

Independent Director (Chairman of Audit, Member of Compansation Committees)
Tomoko Masaki (Date of birth: December 18, 1981)
Tomoko Masaki 2008
2009
2011
2012
2014
Certified as attorney
Joined Yokoyama Law Office
Member of Tochigi Prefecture Scenery Council
Part-Time Lecturer at Teikyo University
Independent Director & member of Nominating, Compensation and Audit Committees of MANI, INC.

Page Top

Independent Director (Chairman of Compansation, Member of Nominating Committees)
Michio Morikawa (Date of birth: January 9, 1949)
Michio Morikawa 1972
1996
1999
2011

2016
Joined RHEON AUTOMATIC MACHINERY CO., LTD.
Executive Officer
Managing Executive Officer
Representative Executive Officer of ORANGE BAKERY,INC., Executive Officer of RHEON AUTOMATIC MACHINERY ASIA PACIFIC CO.,LTD.
Independent Director & member of Nominating, Compensation and Audit Committees of MANI, INC.

Page Top

Independent Director (Chairman of Nominating, Member of Audit Committees)
Michiharu Matsuda (Date of birth: February 14, 1961)
Michio Morikawa 1983

1992
1998
2000
2002
2017
2017
2017
Joined Japan Finance Corporation For Small and Medium Enterprise (currently Japan Finance Corporation)
Joined Aoyama Audit Corporation
Joined Tohmatsu Audit Corporation (currently Deloitte Touche Tohmatsu LLC)
Joined IBJ Securities (currently Mizuho Securities)
Returned to Deloitte Touche Tohmatsu
Professor at Sanno Institute of Management
Director of Matsuda Michiharu's certified public accountants office
Independent Director & member of Nominating, Compensation and Audit Committees of MANI, INC.

Page Top

Executive Officers

Senior Vice President & Executive Officer, CQO
Toshiyuki Takase (Date of birth: October 10, 1961)
Toshiyuki Takase 1984
1996
2008
2009
2016

2019
Joined MANI, INC.
General Manager of Dental Section
President of MANI HANOI CO., LTD.
Executive Officer
Senior Vice President & Executive Officer, Chief Sales Officer, Division Head of Sales & Marketing Division
Senior Vice President & Executive Officer, Chief Quality Officer, Division Head of Administration Division

Page Top

Executive Officer, CMO
Masahiko Saito (Date of birth: May 19, 1967)
Masahiko Saito 1990
2010
2013
2014
2016
Joined MANI, INC.
General Director of Business Development Section
President of MANI HANOI CO., LTD.
Executive Officer & President of MANI HANOI CO., LTD.
Executive Officer, Manufacturing Division Head

Page Top

Executive Officer, CTO
Eiichi Murata (Date of birth: October 11, 1967)
Eiichi Murata 1992
2000
2003
2008
2014
2016
2017
Joined MANI, INC.
President of MANI-MEINFA CO., LTD.
President of MANI HANOI CO., LTD.
General Director of Eyeless Section
Executive Officer & Senior Director of Business Development Section
Executive Officer and New Business Development Division Head
Executive Officer and Research and Development Division head

Page Top

Executive Officer, CSO
Teruo Takahashi (Date of birth: June 16, 1967)
Teruo Takahashi 1992
2005
2011
2014
2015
2018
2019
Joined MANI, INC.
President of MANI HANOI CO., LTD.
General Director of Ophthalmic Section
Executive Officer & Senior Director of Ophthalmic Section
Executive Officer & Chairman of Schütz Dental Group
Executive Officer & Chairman of GDF
Executive Officer, Chief Sales Officer, Division Head of Sales &Marketing Division
Executive Officer, President of MANI HANOI CO., LTD
Hideo Matsumoto (Date of birth: March 19, 1967)
Hideo Matsumoto 1981
1991
2010
2016
2016
2018
2016
Joined MANI, INC.
General Manager of Business Administration Department
President of MANI HANOI., LTD.
General Manager of Manufacturing Planning Department
Executive Officer & General Manager of Manufacturing Planning Department