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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Toshikiyo Nishimura | 68 | 2001 | Executive VP, GM of CVS Sales & Representative Director |
Takashi Matsumoto | 54 | 2008 | President, CEO & Chairperson |
Hideki Shimizu | 59 | 2011 | Managing Executive Officer, General Manager of Administration Division & Director |
Michihiko Kato | 76 | 2015 | Independent Outside Director |
Sachiko Nomura | 51 | 2019 | Outside Auditor |
Yuri Nakano | 61 | 2016 | Independent Outside Director |
Tokuo Minakata | 61 | 2019 | Outside Auditor |
Seishi Nagao | 60 | 2015 | Executive Officer, GM of Corporate Finance Division & Director |
Kazuki Otsuka | 58 | 2019 | Full-time Auditor |
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