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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Hideo Tamura | 82 | 2015 | Chairman of the Board of Directors |
Yoshiaki Fukushima | 53 | 2014 | President & Representative Director |
Ichiro Akita | 56 | 2015 | Independent Outside Director |
Shinichi Kozu | 73 | 2016 | Independent Outside Director |
Isamu Hironaga | 52 | 2012 | Executive Officer, GM of Business Innovation Division & Director |
Fumitoshi Okuno | 52 | 2019 | Executive Officer, GM of Corporate Administration Division & Director |
Keiichi Yamamura | 66 | 2020 | Managing Executive Officer & Director |
Yuki Sato | 74 | - | External Full-Time Auditor |
Tomohisa Shinagawa | 65 | - | External Auditor |
Masaaki Hirano | 74 | - | External Auditor |
Norihiko Norihiko | - | - | Part-Time Auditor |
Yasuo Ishikawa | 67 | 2022 | Audit & Supervisory Board Member |
Hiromi Kimura | 64 | - | Outside Director |
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