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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Ippei Takeda | 83 | 1983 | Chairman of the Board |
Hitoshi Chikano | 64 | 2007 | Sr Managing Executive Officer, GM of Financial & Accounting HQ, GM of PR & IR Office and Director |
Akihiro Yano | 67 | 2013 | Sr Executive Operating Officer, GM of Corporate Planning HQ & Sustainability Office and Director |
Kazumi Matsushige | 77 | 2012 | Independent External Director |
Shigenobu Aikyo | 75 | 2016 | Independent External Director |
Katsuhilko Mori | 56 | 2020 | President, Head of Capacitor Business Headquarters & Director |
Haruhiko Kato | 72 | 2023 | External Independent Director |
Noriko Kurimoto | 43 | 2023 | External Independent Director |
Kan Tsutagawa | - | 2023 | External Corporate Auditor |
Masahiro Morise | 76 | 2012 | External Corporate Auditor |
Sachihiko Araki | 81 | 2016 | Standing Corporate Auditor |
Yoshihiko Nakatani | - | 2020 | External Standing Corporate Auditor |
Kan Tsutagawa | 75 | 2023 | Independent External Auditor & External Corporate Auditor |
Seiya Ueno | 58 | 2023 | Substitute Auditor |
Noriko Kurimoto | - | 2023 | Independent Outside Director |
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