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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Nobuhiro Ishikawa | 67 | 2012 | Chairperson |
Kinya Hashimoto | 58 | 2019 | President ,MD, GM of Administration Division, Group Business & Corporate Planning Dept. and Director |
Yumiko Ono | 51 | 2020 | Independent Outside Director |
Koji Tada | 59 | 2013 | Senior MD, GM of Sales Division & Director |
Etsuo Hiramatsu | 61 | 2019 | GM of Purchasing & Logistics Div., GM of Logistics Operations Dept. and Director |
Yoshihiro Tsuji | 72 | 2011 | Outside Corporate Auditor |
Sadanobu Koreeda | 64 | 2014 | Full-time Corporate Auditor |
Naoko Shibata | 54 | 2015 | Independent Outside Director |
Taizo Yokoyama | 68 | 2019 | Outside Corporate Auditor |
Yumiko Ono | 52 | 2020 | Independent Outside Director |
Kenji Kitashiro | 59 | - | Director |
Yoshinori Motoyama | 61 | - | Director |
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