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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Hidetaka Nishina | - | 2022 | Independent Outside Director |
Satoyasu Sakashita | 62 | 2010 | CEO, President & Chairman |
Mari Morimoto | 49 | 2021 | Operating Officer, GM of Sales Headquarters & Director |
Tateki Ooishi | 69 | 2019 | Independent Outside Director |
Masashi Umetsu | 50 | 2020 | Executive Officer in Charge of Corporate Planning, Finance and Public Relations & Director |
Tadashi Tsutsui | 59 | 2020 | Managing Executive Officer In charge of Administration Division and Facility Business & Director |
Tateyuki Osako | 49 | 2022 | Senior Managing Executive Officer & Director |
Hiroyuki Kimura | 64 | 2021 | Standing Auditor |
Tomoko Aramaki | 56 | 2022 | Independent Outside Director |
Yuya Shimizu | 53 | 2022 | Independent Outside Director |
Hikari Imai | 75 | 2022 | Independent Outside Director |
Shintaro Ishimaru | 70 | 2022 | Independent Outside Director |
Takao Tsuji | 75 | 2022 | Independent Outside Director |
Hidetaka Nishina | 45 | 2022 | Independent Outside Director |
Yukako Oshimi | 48 | 2019 | Outside Auditor |
Hiroshi Hirano | 61 | 2023 | Outside Auditor |
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