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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Shigeo Hashimoto | 71 | 2001 | Senior MD, GM of Sales Division, GM of Development Division & Director |
Hiroya Uemura | 67 | 1997 | CEO, President & Representative Director |
Yasushi Shimada | 64 | 2011 | GM of Manufacturing HQ & Hirakata Plant and Director |
Tsutomu Sekiya | 63 | 2011 | Deputy GM of Sales HQ, Tokyo Branch & Tokyo Sales Department and Director |
Shigeo Sakabe | 59 | 2005 | MD, GM of Administration, Information & Corporate Planning Department and Director |
Yoshiki Aketa | 44 | 2017 | Independent Outside Director |
Akihiko Takahashi | 44 | 2015 | Independent Outside Director |
Hiroshi Otake | 53 | 2018 | Deputy GM of Manufacturing HQ, Hirakata Machine Factory Manager & Director |
Tsuyoshi Kameoka | 61 | 2009 | Part-time External Auditor |
Toru Iijima | 67 | 2017 | Part-time Outside Auditor |
Kaori Nishimoto | 56 | 2020 | Independent Outside Director |
Hiroshi Nishimura | 65 | 2023 | Full-time Standing Corporate Auditor |
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