| Mr. Kiyoharu Mizushima | ||
| Position | President/ Chairman of Executive Committee/ Vice-Chairman of Risk Management and Sustainability Committee/ Executive Director / Authorized Director | |
| Appointment Year | 2025 | |
| Shareholding Proportion | None | |
| Highest Education
Bachelor's Degree in Engineering, Yamagata University, Japan |
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| Training
- |
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|
Past 5-year Working Experience |
||
| 2024 | - Executive Officer of Inoac Corporation Co., Ltd. (Japan) | |
| 2018 - 2024 | - General Manager of Inoac Corporation Co., Ltd. (Japan) | |
| Mrs. Pimjai Leeissaranukul | ||
| Position | Chairman/ Executive Chairman/ Vice-Chairman of the Executive Committee/ Authorized Signatory Director | |
| Appointment Year | 1993 | |
| Shareholding Proportion | 2.90% | |
| Highest Education
Master’s Degree in Business Administration, Drexel University, Philadelphia, USA |
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|
Training Thai Institute of Directors Association (IOD):
|
||
| Past 5-year Working Experience | ||
| 2013 – Present | - Chairman, Executive Chairman and Vice-Chairman of the Executive Committee of Inoue Rubber (Thailand) PCL. | |
| 2023 – Present | - Vice Chairman of National Defense College (NDC) Class 26 Committee | |
| 2020 – Present | - Member of the Board of Regional Center for Manufacturing System Engineering (RCMSE), Faculty of Engineering, Chulalongkorn University | |
| - Member of the Board of government procurement and supplies management sector, the Comptroller General’s Department | ||
| 2018 – Present | - Vice President of the Federation of Thai Industries | |
| 2017 – Present | - The Board Member of ASEAN Woman Entrepreneur Network (AWEN) | |
| 2016 – Present | - Director of Suporntavit Co., Ltd. | |
| - Member of the Board, Association of Capital Market Academy (ACMA) | ||
| 2014 – Present | - Consultants of the Board of Thai Women Engineers, The Engineering Institute of Thailand | |
| 2013 – Present | - Honorary Chairman, Inoac Tokai (Thailand) Co., Ltd. | |
| 2010 – Present | - Global Advisory Board Members, Babson College, MA, USA | |
| 2008 – Present | - Member of Young Thai Entrepreneur Association (YTEA) | |
| 2006 – Present | - Director, Daido Sittipol Co., Ltd. | |
| 2001 – Present | - Director, Kinno Hoshi Engineering Co., Ltd. | |
| 1995 – Present | - Director, Sungold Holding Co., Ltd. | |
| - Director, IRC (Asia) Research Co., Ltd. | ||
| - President, Thai Inoac Components Co., Ltd. | ||
| 1993 – Present | - Director, Sopa-Kanok Internatioal Co., Ltd. | |
| 1983 – Present | - Director, Thai Stanley Electric PCL. | |
| Mr. Kanin Laochinda | ||
| Position | Executive Director/ Managing Director | |
| Appointment Year | 2023 | |
| Shareholding Proportion | 0.68 % | |
| Highest Education
Master of Business Administration (MBA), Sasin Graduate Institute of Business Administration of Chulalongkorn University |
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|
Training Thai Institute of Directors Association (IOD):
|
||
|
Past Working Experience |
||
| 2023 – Present | - Executive Director and Managing Director of Inoue Rubber (Thailand) PCL. | |
| 2022 – Present | - Member of Risk Management Committee of Inoue Rubber (Thailand) PCL. | |
| 2020 – Present | - General Manager of Business Development Unit of Inoue Rubber (Thailand) PCL. | |
| 2020 – Present | - Director of Wangchula Hi-Tech Co., Ltd. | |
| 2016 – Present | - Director of Suporntavit Co., Ltd. | |
| Mr. Akira Tokoro | ||
| Position | Executive Director/ Managing Director | |
| Appointment Year | 2022 | |
| Shareholding Proportion | None | |
| Highest Education
Bachelor of Engineering, Nagoya Institute of Technology, Japan |
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| Training
- |
||
|
Past Working Experience |
||
| 2022 – Present | - Executive Director of Motorcycle Tire & Tube Business Unit, Inoue Rubber (Thailand) PCL. | |
| 2016 – 2022 | - Global Tech & QA Department Manager of Inoue Rubber Co., Ltd. (Japan) | |
| Ms. Witchuda Kupongsak | ||
| Position | Executive Director of Administrative and Control Unit | |
| Appointment Year | 2013 | |
| Shareholding Proportion | - | |
| Highest Education
Master of Business Administration, Thammasat University |
||
|
Training Thai Institute of Directors Association (IOD):
Other Training:
|
||
|
Past Working Experience |
||
| 2015 – Present | - Executive Director, Administrative & Control Unit, Inoue Rubber (Thailand) PCL. |
|
| 2016 – Present | - Director, Thai Inoac Component Co., Ltd. | |
| 2013 – Present | - Member of Executive Committee, Inoue Rubber (Thailand) PCL. | |
| 2001 – Present | - Director, Kinno Hoshi Engineering Co.,Ltd. | |
| 1998 – Present | - Director, Inoue Rubber (Vietnam) Co., Ltd. | |
| Mr. Tatsuo Kubota | ||
| Position | Executive Director of IED Business Unit | |
| Appointment Year | 2022 | |
| Shareholding Proportion | None | |
| Highest Education
Bachelor of Engineering, Meijo University, Japan |
||
| Training
- |
||
|
Past Working Experience |
||
| 2022 – Present | - Executive Director of IED Business Unit of Inoue Rubber (Thailand) PCL. | |
| 2022 – Present | - Executive Director of IRC (Asia) Research Limited | |
| 2020 - 2022 | - Manager of Elastomer Engineering Division of Inoac Corporation Co., Ltd. | |
| 2016 - 2020 | - Manager of Automotive Design and Engineering Division of Inoac Corporation Co., Ltd. | |
| Mr.Suchart Kootiratrakarn | ||
| Position | Executive Director of Tire&Tube Business Unit / Member of Risk Management Committee | |
| Appointment Year | 2013 | |
| Shareholding Proportion | 0.0005% | |
| Highest Education
Master of Business Economics, National Institute of Development Administration (NIDA) |
||
|
Training Thai Institute of Directors Association (IOD):
Other Training:
|
||
|
|
||
|
Past Working Experience |
||
| 2023 - Present |
Executive Director of Tire-Tube Business Unit of Inoue Rubber (Thailand) PCL. Executive Director of IRC (Asia) Research Ltd. |
|
| 2013 – Present | - Member of Risk Management Committtee, Inoue Rubber (Thailand) PCL. | |
| Mr. Narongchai Rattanaekkawin | ||
| Position | Executive Director of IED Business Unit/ Member of Risk Management Committee | |
| Appointment Year | 2014 | |
| Shareholding Proportion | 0.005 % | |
| Highest Education
Master of Science in Computer and Engineering Management (MS(CEM), Assumption University |
||
| Training
Thai Institute of Directors Association (IOD):
Other Training:
|
||
|
|
||
|
Past Working Experience |
||
| 2023 - Present | - Executive Director, IED Business Unit of Inoue Rubber (Thailand) PCL. | |
| - Executive Director of R&D Division, IRC (Asia) Research Ltd. | ||
| 2016 – Present | - Director, Kinno Hoshi Engineering Co., Ltd. | |
| 2015 – Present | - Member of Risk Management Committee, Inoue Rubber (Thailand) PCL. | |
| 2013 – Present | - Director of IRC (Asia) Research Ltd. | |
| Mr. Hiroyuki Hibi | ||
| Position | Member of Executive Committee | |
| Appointment Year | 2016 | |
| Shareholding Proportion | None | |
| Highest Education
Bachelor Degree of Economics, Ritsumeikan University |
||
| Training from Thai Institute of Directors Association (IOD)
- |
||
| Past 5-year Working Experience | ||
| 2016 – Present | - Executive Director of Inoue Rubber (Thailand) PCL. | |
| - Director of Kinno Hoshi Engineering Co., Ltd. | ||
| 2021 – Present | - Commissioner of PT. Inoac Polytechno Indonesia | |
| 2015 – Present | - Director of Inoac Tokai Thailand Co., Ltd. | |
| Mr. Kazuaki Yamada | ||
| Position | Executive Director | |
| Appointment Year | 2019 | |
| Shareholding Proportion | None | |
| Highest Education
Bachelor's degree in Accounting, Shiga University |
||
| Training
- |
||
|
Past Working Experience |
||
| 2019 – Present | - Executive Director of Inoue Rubber (Thailand) Public Co., Ltd. | |
| 2021 – Present | - Accounting Manager of Inoac Housing & Construction Material Co., Ltd. | |
| 2015 – Present | - Advisor of Inoac (Thailand) Co., Ltd. | |
| Ms. Praewphan Songhong | ||
| Position | Chief Financial Officer/ Executive Director/ Member of Risk Management Committee/ Manager of Finance Division | |
| Appointment Date | 2021 | |
| Shareholding Proportion | None | |
Highest Education
|
||
|
Training Thai Institute of Directors Association (IOD)
Training Course from the Association of Listed Companies
Course from the Federation of Accounting Professions Under the Royal Patronage
Other Training
|
||
| 2021 - Present | - Executive Director of Inoue Rubber (Thailand) PCL | |
| 2020 - Present | - Manager of Accounting Division of Inoue Rubber (Thailand) PCL | |
| 2017 - Present | - Member of Risk Management Committee of Inoue Rubber (Thailand) PCL | |
| 2016 - Present | - CFO of Inoue Rubber (Thailand) PCL | |