Management | Company | GALILEI CO. LTD.

Directors
Audit and Supervisory Committee Members
Executive Officers

Directors

Yutaka Fukushima

Date of birth: August 6, 1950
Chairman

Number of shares held: 1,960,000shares
Attendance at Board meetings: 13 times/13 times
Attendance at Remuneration Advisory Committee meeting: One time/One time

Past experience, positions, responsibilities and significant concurrent positions

April 1975	Joined the Company
December 1977	General Manager, Sales Development Department
February 1981	Managing Director (in charge of sales)
December 1985	Senior Managing Director; General Manager, Sales Headquarters
April 1992	President
June 2022	Chairman & CEO of the Company
June 2023	Chairman(current position) To the present
April 2025	Chairman of the Board, FUKUSHIMA GALILEI CO. LTD. (current position) To the present

Go Fukushima

Date of birth: May 23, 1977
President

Number of shares held: 212,000 shares
Attendance at Board meetings: 13 times/13 times

Past experience, positions, responsibilities and significant concurrent positions

January 2005	Joined the Company
April 2010	General Manager, Osaka Sales Department I, Kansai Branch Office
April 2011	Executive Officer; Deputy Branch Office Manager, East Japan Branch Office
April 2012	Managing Executive Officer; Branch Office Manager, East Japan Branch Office (in charge of Tokyo Sales Department II and Yokohama Branch Store), and General Manager, Sales Development Department
June 2013	Managing Director; Branch Office Manager, East Japan Branch Office (in charge of Tohoku Branch Store, Tokyo Sales Department II, Sales Development Department, Tokyo CS Department, Tokyo Technology Department, and SB Business Department), and responsible for ST Marketing
April 2014	Senior Managing Director; General Manager, Sales Headquarters; Branch Office Manager, East Japan Branch Office; in charge of Tohoku and Shinetsu Branch Store, Tokyo Sales Department II, Kanto Service Center, and Tokyo Technology Department
June 2022	President, Executive Officer and COO
June 2023	President and Executive Officer
May 2024	President, FUKUSHIMA GALILEI SPLIT PREPARATION CO. LTD. (currently FUKUSHIMA GALILEI CO. LTD.) (current position) To the present
June 2025	President(current position) To the present

Akira Fukushima

Date of birth: February 6, 1958
Director; Vice Chairman

Number of shares held: 1,358,000 shares
Attendance at Board meetings: 13 times/13 times

Past experience, positions, responsibilities and significant concurrent positions

April 1981	Joined the Company
December 1984	General Manager, Production Management Department
December 1987	Factory Manager, Head Office Factory
February 1989	Director; Factory Manager, Head Office Factory, Manufacturing Headquarters
April 1994	Managing Director; Factory Manager, Osaka Factory
April 2000	Senior Managing Director; Branch Office Manager, Tokyo Branch Office, and General Manager, Sales Strategy Department
April 2003	Senior Managing Director; General Manager, Sales Headquarters, and Branch Office Manager, Tokyo Branch Office
January 2013	Representative Director and President, FSP CO., LTD. (currently GALILEI PANEL CREATE CO. LTD.)
April 2014	Director; Vice President; General Manager, Engineering Business Department, and in charge of Asian Business Department
June 2022	Director; Vice Chairman; Executive Officer; in charge of FMS Business Department and Engineering Business Department
April 2025	Director; Vice Chairman; Executive Officer; in charge of Overseas Business Director; Vice Chairman, FUKUSHIMA GALILEI CO. LTD. (current position) Chairman, GALILEI PANEL CREATE CO. LTD. (current position) To the present
June 2025	Director; Vice Chairman(current position) To the present

Tatsuya Niwa

Date of birth: January 20, 1974
Independent Outside Director

Number of shares held: 0 shares
Attendance at Board meetings: -

Past experience, positions, responsibilities and significant concurrent positions

April 1996	Joined The Sanwa Bank Limited (currently MUFG Bank, Ltd.)
April 2004	Joined NIWA TRUST Co., Ltd.
April 2006	Appointed as President and Representative Director, NIWA TRUST Co., Ltd.
April 2013	Registered as a certified tax accountant
March 2018	Registered as a licensed real estate appraiser
December 2022	Appointed as President and Representative Director, Niwa Holdings Co., Ltd. (current position) To the present

Mieko Okita

Date of birth: August 7, 1975
Independent Outside Director

Number of shares held: 0
Attendance at Board meetings:-

Past experience, positions, responsibilities and significant concurrent positions

April 2000	Appointed as a public prosecutor
April 2013	Registered as attorney, joined Shimada Hamba & Osajima (current position)
June 2019	Outside Director, Chimney Co., Ltd.
June 2023	Outside audit and supervisory board member, Next Generation Technology Group Inc. (current position) To the present

Audit and Supervisory Committee Members

Takeshi Horinouchi

Date of birth: April 7, 1960
Director (Full-time Member of Audit and Supervisory Committee)

Number of shares held: 20,000 shares
Attendance at Board meetings: 13 times/13 times
Attendance at Audit and Supervisory Committee meetings: 17 times/17 times

Past experience, positions, responsibilities and significant concurrent positions

April 1981	Joined the Company
April 2007	General Manager, Osaka Sales Department II
April 2012	Deputy Branch Office Manager, Kansai Branch Office and General Manager, Osaka Sales Department II
April 2013	Branch Store Manager, Hokkaido Branch Store
June 2021	Director (Full-time Member of Audit and Supervisory Committee)(current position) To the present
May 2024	Corporate Auditor, FUKUSHIMA GALILEI SPLIT PREPARATION CO. LTD. (currently FUKUSHIMA GALILEI CO. LTD.) (current position) To the present

Kinuko Hayashi

Date of birth: April 1, 1968
Outside Director (Full-time Member of Audit and Supervisory Committee)

Number of shares held: 570
Attendance at Board meetings: 10 times/10 times
Attendance at Audit and Supervisory Committee meetings: 12 times/12 times

Past experience, positions, responsibilities and significant concurrent positions

October 1992	Joined KPMG Division, Osaka Office, Century Audit Corporation (currently KPMG AZSA LLC)
April 1998	Joined Division 2, Osaka Office, Century Audit Corporation (currently Ernst & Young ShinNihon LLC)
June 2002	Deputy Director, Hayashi Certified Public Accountant and Tax Accountant Office (current position)
June 2014	Auditor, Social Welfare Corporation, Sankoushi Fukushikai (current position)
April 2016	Auditor, Kobe University
March 2020	Auditor,Kobe University Innovation, Inc. Advisor, HOIST Corp.(current position) To the present
June 2025	Corporate Auditor, FUKUSHIMA GALILEI CO. LTD. (current position) To the present

Keiichi Yodoshi

Date of birth: October 1, 1950
Outside Director, Audit and Supervisory Committee Member

Number of shares held: 4,000 shares
Attendance at Board meetings: 13 times/13 times
Attendance at Audit and Supervisory Committee meetings: 17 times/17 times
Attendance at Nomination Advisory Committee meetings: 2 times/2 times
Attendance at Remuneration Advisory Committee meeting: One time/One time

Past experience, positions, responsibilities and significant concurrent positions

May 1979	Joined Sanyo Electric Co., Ltd. (presently Panasonic Corporation)
April 2003	Executive[NTC1.1] Officer of Administration (Intellectual Property), Engineering Development Director
July 2006	Executive Officer, Vice President of AV Company, Projector Business Unit Leader
April 2008	Executive Officer, Director of Projector Business Division, Digital System Company Projector
September 2012	Part-time lecturer at Faculty of Engineering, Osaka Sangyo University
June 2016	Outside Director at the Company
June 2020	Outside Director, Audit and Supervisory Committee member at the Company(current position) To the present

Executive Officers

Title	Name	Responsibility
Executive Officer	Jin Fukushima	Group Production Management and Quality Assurance Executive Managing Director at FUKUSHIMA GALILEI Co. Ltd.
Executive Officer	Mutsumi Honma	Group TechnologyDirector at FUKUSHIMA GALILEI Co. Ltd.
Executive Officer	Tatsuo Hino	Group Administration Director at FUKUSHIMA GALILEI Co. Ltd.
Executive Officer	Manabu Oda	ST Operations Director at FUKUSHIMA GALILEI Co. Ltd.
Executive Officer	Tomokazu Naruta	Executive Officer President of TAKAHASHI GALILEI Co. Ltd.
Executive Officer	Yoshinori Kojima	President of GALILEI PANEL CREATE Co. Ltd.
Executive Officer	Yoshiyuki Yanagihara	Group Finance and M&A Executive Officer at FUKUSHIMA GALILEI Co. Ltd.
Executive Officer	Shinsuke Jinnai	Food Service Operations Executive Officer at FUKUSHIMA GALILEI Co. Ltd.