Yojiro Kamihigashi
President and Representative Director
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Profile |
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October 1984 |
Joined Japan Cash Machine Co., Ltd. |
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June 1993 |
Director of the Company |
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May 1995 |
Director and General Manager of Overseas Sales Department of the Company |
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June 2006 |
Director, Executive Officer, and Executive General Manager of International Division of the Company |
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April 2007 |
President and Representative Director of the Company (current position) |
Tsuyoshi Takagaki
Executive Director and Senior Executive Officer
Executive General Manager of Corporate Planning Division
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Profile |
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August 1997 |
Joined Japan Cash Machine Co., Ltd. |
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June 2007 |
Executive Officer and Deputy Executive General Manager of Administration Division of the Company |
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October 2011 |
Senior Executive Officer and Executive General Manager of Human Resources, General Affairs and Corporate Planning Division of the Company |
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June 2013 |
Director and Senior Executive Officer of the Company |
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December 2013 |
Executive General Manager of Corporate Planning Division of the Company (current position) |
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June 2019 |
Executive Director and Senior Executive Officer of the Company (current position) |
Yoshihiro Iuchi
Director and Senior Executive Officer
Executive General Manager of Global Strategy Division, and in charge of Sales
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Profile |
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March 2004 |
Joined Japan Cash Machine Co., Ltd. |
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June 2007 |
Executive Officer and Deputy Executive General Manager of International Division of the Company |
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November 2010 |
Representative Director of JCM GOLD (H.K.) LTD. |
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June 2016 |
Senior Executive Officer in charge of Production Division of the Company |
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June 2018 |
Director, Senior Executive Officer, and Executive General Manager of Global Strategy Division of the Company (current position) |
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July 2019 |
In charge of Sales of the Company (current position) |
Norihito Nakatani
Director and Senior Executive Officer
Executive General Manager of Production Division, and in charge of Production
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Profile |
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October 1990 |
Joined Japan Cash Machine Co., Ltd. |
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June 2007 |
Executive Officer and Deputy Executive General Manager of SCM Division of the Company |
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May 2008 |
Deputy Executive General Manager of Engineering Division of the Company |
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November 2010 |
Representative Director of JCM CHINA CO., LTD. |
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June 2015 |
In charge of Production of Creating and Manufacturing Division of the Company |
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June 2016 |
Executive General Manager of Production Division of the Company |
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June 2017 |
Executive General Manager of Second R&D Division of the Company |
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June 2018 |
Senior Executive Officer of the Company Executive Director of JCM SYSTEMS Co., LTD. |
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June 2019 |
Director and Senior Executive Officer of the Company (current position) |
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October 2021 |
In charge of Production of the Company (current position) |
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January 2022 |
Executive General Manager of Production Division of the Company (current position) |
Takatomo Imai
Director and Senior Executive Officer
Representative Director of JCM AMERICAN CORP.,
Deputy Executive General Manager of Global Strategy Division, Deputy Executive General Manager of Corporate Planning Division, and in charge of Global Finance
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Profile |
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September 2001 |
Joined Japan Cash Machine Co., Ltd. |
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October 2011 |
Deputy Executive General Manager of Finance and Accounting Division of the Company |
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July 2016 |
Executive Officer, Deputy Executive General Manager of Corporate Planning Division of the Company (current position) |
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July 2018 |
Senior Executive Officer of the Company Representative Director of JCM AMERICAN CORP. (current position) |
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June 2023 |
Director and Senior Executive Officer of the Company (current position) Deputy Executive General Manager of Global Strategy Division of the Company (current position) In charge of Global Finance of the Company (current position) |
Koji Yoshikawa
Outside Director
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Profile |
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April 1978 |
Appointed Public Prosecutor, Osaka District Public Prosecutors Office |
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April 2000 |
Deputy Manager, Special Investigation Department, Osaka District Public Prosecutors Office |
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April 2004 |
Prosecutor, Supreme Public Prosecutors Office |
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July 2005 |
Deputy Chief Public Prosecutor, Osaka District Public Prosecutors Office |
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January 2009 |
Chief Public Prosecutor, Kobe District Public Prosecutors Office |
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January 2010 |
Resigned from Prosecutor |
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March 2010 |
Registered as Attorney Attorney at Baba Law Firm (current position) |
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June 2014 |
Outside Director of the Company (current position) |
Tatsuhiko Saruwatari
Outside Director
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Profile |
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April 1976 |
Joined Toto Kiki Ltd. (current TOTO Ltd.) |
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June 2001 |
Director, Executive Officer, Director of Equipment Business Group of the Same Company |
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June 2006 |
Director, Senior Managing Executive Officer, In Charge of Research & Technology Group, Corporate Planning Department of the Same Company |
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May 2013 |
Outside Audit & Supervisory Board Member of Izutsuya Co., Ltd. |
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June 2013 |
Representative Director, Executive Vice President of TOTO Ltd. |
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June 2016 |
Outside Audit & Supervisory Board Member of NORITAKE CO., LIMITED |
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June 2020 |
Outside Director of the Company (current position) |
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June 2023 |
Outside Director of NORITAKE CO., LIMITED (Audit & Supervisory Committee Member) |
Michimasa Teraoka
Director (Full-time Audit & Supervisory Committee Member)
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Profile |
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June 1980 |
Joined Japan Cash Machine Co., Ltd. |
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June 2006 |
Executive Officer and Deputy Executive General Manager of Administration Division of the Company |
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June 2007 |
Senior Executive Officer and Executive General Manager of Administration Division of the Company |
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June 2014 |
Appointed as Executive Board Director of JCM SYSTEMS Co., Ltd. |
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June 2017 |
Senior Executive Officer of the Company General Manager of Domestic Business Strategy Department, Corporate Planning Division of the Company |
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June 2018 |
In charge of Risk Management and Internal Audit of the Company |
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June 2019 |
Appointed as Full-time Audit & Supervisory Board Member of the Company |
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June 2024 |
Appointed as Director of the Company (Full-time Audit & Supervisory Committee Member) (current position) |
Yoko Sato
Outside Director (Audit & Supervisory Committee Member)
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Profile |
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September 1986 |
Joined Showa Ota & Co. (now Ernst & Young ShinNihon LLC) |
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March 1990 |
Registered as Certified Public Accountant |
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May 2011 |
Appointed as Senior Partner of Ernst & Young ShinNihon LLC |
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June 2019 |
Left Ernst & Young ShinNihon LLC |
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September 2019 |
Representative of Yoko Sato Certified Public Accountant Office (current position) |
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June 2020 |
Appointed as Outside Audit & Supervisory Board Member of the Company |
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June 2024 |
Appointed as Outside Director of the Company (Audit & Supervisory Committee Member) (current position) |
Hiroki Yonekura
Outside Director (Audit & Supervisory Committee Member)
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Profile |
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April 1999 |
Registered as Attorney in Japan |
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August 2006 |
Joined Kitahama Partners |
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January 2007 |
Registered as Attorney in the State of New York |
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January 2009 |
Partner of Kitahama Partners (current position) |
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May 2010 |
Registered as Certified Tax Accountant |
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April 2023 |
Governor of Japan Federation of Bar Associations Executive Director of Kinki Federation of Bar Associations |
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April 2024 |
Director of Kinki Federation of Bar Associations (current position) |
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June 2024 |
Appointed as Outside Director of the Company (Audit & Supervisory Committee Member) (current position) |
