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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Tomoe Fujiwara | - | 2019 | Independent Outside Director |
Seiichi Kita | 62 | 2011 | President & Representative Director |
Naoto Mizokoshi | 54 | 2020 | Executive Officer of Administrative Headquarters, GM of General Affairs Department & Director |
Hiroaki Tashiro | 57 | 2017 | Man. Exe. Officer of Ele Construction Materials Co. and Safety and Quality Mgmt Div. & Director |
Kazumi Horike | 63 | 2020 | Sr. Managing Exe. Officer of Industrial Automation Company and Strategic sales HQ & Director |
Yoshihiro Moriya | 73 | 2004 | Chairperson |
Hashizume Hiroshi | 63 | 2022 | Independent Outside Director |
Masaaki Sakamoto | 55 | 2020 | Independent Outside Director |
Shoko Kamuro | 50 | 2024 | Independent Outside Director |
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