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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Toru Hongawa | - | 2019 | Director |
Shozo Hirano | 65 | 2014 | CEO, President & Representative Director |
Takao Nishioka | 65 | 2017 | Full-Time Director |
Tsuneaki Yoshida | 62 | 2020 | Managing Executive Officer, GM of HR, Information Systems & Internal Audit Department and Director |
Kazuhito Ikeda | 65 | 2017 | Managing Executive Officer, Head of Overall Business Office & Director |
Hirotoshi Aramaki | 64 | 2016 | Independent Outside Director |
Takahiro Nishi | 65 | 2020 | Managing Executive Officer & Director |
Kensuke Kubota | 60 | 2020 | GM of Finance & Accounting Office, Managing Executive Officer and Director |
Hirokazu Hasegawa | 64 | 2021 | Independent Outside Director |
Miho Yoshikawa | 49 | 2022 | Independent Outside Director |
Yasuyuki Kurohata | 58 | 2023 | Managing Executive Officer, GM of Corporate Planning Office & Director |
Kazunori Toda | 63 | 2023 | Independent Outside Director |
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