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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Haruhiko Yoshida | 80 | 2003 | Independent Outside Director |
Mitsumasa Ito | 84 | 1976 | Executive Chairman |
Akira Nagai | 75 | 2013 | President, CEO, MD, COO, Executive Officer & Representative Director |
Masanobu Nakamura | 77 | 2013 | Independent Outside Director |
Yoshio Fukuda | 70 | 2017 | Independent Outside Director |
Kazuhiko Hayashi | 69 | 2022 | Outside Independent Director |
Hidefumi Iguchi | 64 | 2020 | Member of Audit & Supervisory Board |
Yoshitsugu Yokokoshi | 70 | 2020 | Full-time Member of Audit & Supervisory Board |
Shigeto Ohashi | 67 | 2020 | Outside Member of the Audit & Supervisory Board |
Eisaku Imazato | 67 | 2020 | Outside Member of the Audit & Supervisory Board |
Kaeko Kitamoto | 58 | 2023 | Independent Outside Director |
Yoshihiro Tanioka | 65 | 2015 | Executive Officer, GM of Development & Technology Division and Director |
Akira Maruyama | 61 | 2016 | Senior Managing Executive Officer, GM of Corporate Planning Div. & ICT Promotion Office and Director |
Kazutoshi Kamijoh | 55 | 2019 | Executive Officer, GM of Management Accounting, Finance & Tax Division and Director |
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