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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Yuji Hibiki | 58 | 2021 | Managing Executive Officer, Deputy GM of Business Promotion Division & GM of Construction Department |
Yoshikazu Taira | 62 | 2017 | President, CEO, Executive Officer & Representative Director |
Kazushi Ishida | 62 | 2019 | Senior Managing Executive Officer, GM of Administration & Corporate Planning and Director |
Masato Tamura | 77 | 2016 | Independent Outside Director |
Yuji Ooteki | 59 | 2021 | Managing Executive Officer, GM of Business Promotion and Construction Department & Director |
Masayuki Koide | 66 | 2017 | Full-time Audit & Supervisory Board Member |
Yoichi Saito | 50 | 2018 | Outside Audit & Supervisory Board Member |
Rena Shimizu | 50 | 2020 | Independent Outside Director |
Shinya Fukuda | 79 | 2016 | Independent Outside Director |
Yukio Ono | 73 | 2020 | Audit & Supervisory Board Member |
Tsunehisa Otsuki | 67 | 2022 | Standing and Outside Independent Audit & Supervisory Board Member |
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