Management and Board of Directors

Hirozumi Sone

Director and Chairperson, Chairperson of the Board
Section:Board Effectiveness Enhancement

Hirozumi Sone has been involved in control and automation business for industrial market both domestically and abroad, successively serving as the head of marketing and engineering of the Advanced Automation business, the president of a subsidiary, and the General Manager of the Corporate Planning Department. He went on to become the President and Chief Executive Officer of Azbil Corporation from 2012 and provided direction for management as CEO. He has worked to expand business and enhance sustainable corporate value, including rebuilding the business portfolio and entering into new business fields through implementation of the corporate philosophy of “human-centered automation.” Moreover, since 2020 he has been working to strengthen corporate governance in his role as Representative Director Chairperson and Chairperson of the Board. Because he can enhance the Company’s management supervision functionality to achieve management targets based on his extensive management experience, the Company has judged him to be an appropriate and necessary person for the enhancement of sustainable enterprise value.

Biography

April 1979 Joined the Company
April 1996 Systems Marketing Manager of Systems Development Group, Industrial Systems Division
October 1998 Transferred to Yamatake Industries Systems Co., Ltd. (Present: Advance Automation Company of the Company), General Manager of Marketing Department of Yamatake Industries Systems Co., Ltd.
June 2000 Director, General Manager of Marketing Department of Yamatake Industries Systems Co., Ltd.
April 2003 Vice Executive Officer of the Company, General Manager of Engineering Department, Advanced Automation Company
April 2005 Executive Officer, General Manager of the Corporate Planning Department
April 2008 Managing Executive Officer, General Manager of the Corporate Planning Department
April 2009 Managing Executive Officer
June 2010 Director and Managing Executive Officer
April 2012 Representative Director, President and Chief Executive Officer
April 2020 Representative Director, Executive Chairperson, President and Group Chief Executive Officer
June 2020 Representative Director Chairperson, Executive Chairperson of the Company
June 2021 Outside Director of Yasuda Logistics Corporation (Present post)
June 2022 Director and Chairperson (Present post)
May 2023 Deputy Chairman, Japan Electric Measuring Instruments Manufacturers’ Association (Present post)
June 2023 Outside Director of Mizuho Leasing Company, Limited (Present post)