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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Hiroshi Aizuki | 69 | 2012 | Standing Corporate Auditor |
Hiroshi Ohtsuki | 74 | 1998 | Chairman of the Board, President & CEO |
Toshiyuki Koyama | 66 | 2013 | External Auditor |
Shuji Koiso | 75 | 2022 | Independent Outside Director |
Miyako Okada | 59 | 2019 | Independent Outside Director |
Yasuyuki Watanuki | 61 | 2023 | Outside Independent Director |
Kazufusa Matsushima | - | 2023 | Outside Corporate Auditor |
Kiyoshi Nozaki | - | 2023 | Outside Corporate Auditor |
Hiroki Maeya | 56 | 2019 | Director, Managing Executive Officer & GM of Production and Supply Division |
Hiroaki Tsuchiya | 64 | 2014 | Corporate Auditor & Managing Executive Officer of Industry-Academia Collaboration Promotion |
Fumitoshi Izawa | 60 | 2017 | Director, Managing Executive Officer & GM of Corporate Planning Division |
Akinori Kanazawa | 60 | 2020 | Director, Managing Executive Officer & GM of Energy Services Business Division |
Chisato Kawamura | 55 | 2022 | Executive Officer, Director & GM of Digital Transformation and Structural Reform Promotion |
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