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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Masamitsu Arichi | 72 | 2016 | Exec. Officer, GM of Corporate Planning Division, Manager of Corporate Planning Dept and Director |
Koichi Inoue | 55 | 2006 | Managing Director, Chief of Office of the President, Executive Officer and Director |
Makoto Takeuchi | 80 | 2014 | External Director |
Hirofumi Shimizu | 69 | 2010 | Executive Officer, General Manager of Administration Division and Director |
Akiko Shibao | 49 | 2021 | Senior Executive Officer, Division Manager of Administration & Accounting and Director |
Satoshi Ichikawa | 50 | 2007 | President & Representative Director |
Hiroyuki Komatsu | 56 | 2013 | MD, Head of Corporate Planning & Product Solutions Headquarters and Director |
Toshihiro Kitanobo | 70 | 2019 | Outside Independent Director |
Shoji Nakagawa | 46 | 2021 | Exe Officer, GM of Techgy Solution Division & President of Embedded Solu and Director |
Kenichiro Murayama | 55 | 2013 | Director |
Masaaki Nishii | 74 | 2016 | Outside Independent Director |
Kiyoaki Suzuki | 70 | 2012 | External Auditor |
Hisayuki Nakajima | 72 | 2017 | Full-Time Auditor |
Kenichiro Ishizuka | 56 | 2023 | Auditor |
Shigeru Ogawara | 67 | 2023 | Outside Independent Director |
Atsushi Okuma | 51 | 2023 | Outside Independent Director |
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