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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Hirokazu Miyake | 71 | 2011 | Executive Chairman of the Board |
Yoko Sato | 71 | 2004 | Independent Outside Director |
Katsuhiko Kunimune | 66 | 2016 | Independent Outside Director |
Ryuzo Imazu | 69 | 1998 | Independent Outside Director |
Yoshio Hayakawa | 71 | 2023 | Independent Outside Director |
Hiroyasu Tsukamoto | 48 | 2013 | President, CEO & Director |
Takahiro Goto | - | - | Director |
Hiroyuki Urata | 49 | 2021 | Independent Outside Director |
Yukio Nakamura | 62 | - | Managing Executive Officer, GM of Production Headquarters, GM of Kobe Plant & Director |
Tetsuo Tsukamoto | 81 | 1981 | Director & Advisor |
Yasunori Saito | 58 | 2017 | Managing Executive Officer, GM of Sales Headquarters & Director |
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