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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Yutaka Kobayashi | 71 | - | CEO, President & Director |
Osaumu Iida | - | 2022 | Independent Outside Director |
Naomitsu Nishihata | 59 | 2016 | SVP, MD of PGA Business, R&D, Manufacturing, Tech. Div., GM of New Business. Div. and Director |
Katsuo Okuno | 66 | 2023 | Independent Outside Audit & Supervisory Board Member |
Toru Yoshida | 66 | 2016 | Member of Audit & Supervisory Board |
Osamu Tosaka | 78 | 2016 | Independent Outside Director |
Hiroyuki Tanaka | 61 | 2021 | Senior VP, GM of Administration, Accounting, Corp. Planning & Strategy Div. and Director |
Yumiko Okafuji | 60 | 2023 | Independent Outside Director |
Osamu Iida | 67 | 2022 | Independent Outside Director |
Katsuhiro Natake | 62 | 2023 | Senior VP, GM of Advanced Products Division & MD of Business Division and Director |
Michihiko Hayashi | 63 | 2023 | Independent Outside Audit & Supervisory Board Member |
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