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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Shinji Hattori | 69 | 2007 | Chairman, Group Chief Culture Officer & Group CEO |
Shuji Takahashi | 65 | 2013 | President, Group COO & Director |
Naoki Tajima | - | 2022 | - |
Yasuko Teraura | 53 | 2019 | Independent Outside Director |
Akio Naito | 63 | 2022 | SEVP of Emotional Value Solutions Domain, Legal & Intellectual Property and Director |
Masatoshi Yano | 67 | 2019 | Outside Corporate Auditor |
Kenji Sakurai | 64 | 2022 | Outside Corporate Auditor |
Takashi Nishimoto | 61 | 2020 | Standing Corporate Auditor |
Haruhiko Takagi | 64 | 2016 | Standing Corporate Auditor |
Jun Sekine | 64 | 2021 | SEVP of Systems Solutions Domain, IT Planning & DX Business Promotion and Director |
Takahiro Naito | 68 | 2022 | Senior Executive Vice President of Devices Solutions Domain & Director |
Noboru Saito | 62 | 2022 | Independent Outside Director |
Taku Yoneyama | 61 | 2015 | Executive VP & Director |
Hideki Amano | 70 | 2019 | Outside Corporate Auditor |
Hideki Kobori | 68 | 2023 | Independent Outside Director |
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