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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Hiroshi Ishimaru | - | - | Director, Executive Officer & Head of the Corporate Planning Office |
Kazuhiko Naete | 68 | 1994 | Chairman & CEO |
Seiichi Enomoto | 62 | 2009 | President, COO & Representative Director |
Hideyuki Sakai | 74 | 2019 | Outside Corporate Auditor |
Taniguchi Katsunori | 65 | 2020 | Outside Auditor |
Hideo Asatsu | 67 | 2001 | Full Time Auditor |
Makoto Nagase | 73 | 2016 | Independent Outside Director |
Toshiko Oka | 59 | 2015 | Independent Outside Director |
Michinori Mizuno | 65 | 2023 | Independent Outside Director |
Hiroyuki Ishimaru | 51 | 2020 | Managing Executive Officer, CFO, GM of Corporate Planning Office & Director |
Katsunori Taniguchi | 65 | 2020 | Outside Corporate Auditor |
Katsuya Tsuda | 59 | 2023 | Managing Executive Officer, CIO, President of L&S Business, GM of Info. Sys. Office and Director |
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