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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Kenji Matsukawa | 61 | 2017 | Senior Executive Officer, Head of Corporate Planning, GM of General Planning & Director |
Hideo Ozaki | 73 | 2006 | Chairman of the Board |
Masato Takahashi | 65 | 2011 | Auditor, Sr. Managing Rep. Director, Sr. Managing Exec. Officer, GM-Non-store Retail & Head-Sales |
Yosuke Toyota | 60 | 2023 | MD, GM of Corporate Planning & Development Headquarters and Director |
Kenji Matsukawa | 62 | 2021 | Auditor, GM of Integration Promotion Headquarters, Public Relations & Investor Relations |
Shinjiro Yorii | 57 | 2009 | Independent Outside Director |
Nuiko Kitafuku | 66 | 2015 | Independent Outside Director |
Yasuhiko Toyoda | - | - | Director |
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