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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Ryoji Noyori | 85 | 2001 | Independent Outside Director |
Fumihiro Yanaka | 61 | 2016 | Managing Executive Officer, GM of R&D Division - Fine Chemicals and Director |
Shigeki Kawabata | 61 | 2014 | Managing Exec. Officer, Head of Corporate Strategy & Legal Intellectual Property Division & Director |
Kenichi Somekawa | 59 | 2015 | Managing Executive Officer, Head of Flavor Business Division, GM of Flavor Sales Dept. & Director |
Hirokazu Isono | 62 | 2018 | Managing Executive Officer, GM of HR & General Affairs, GM of International HR Officer and Director |
Naoki Mizuno | 62 | 2018 | Managing Executive Officer, Head of Procurement & Supply Chain Divisions and Director |
Megumi Tsukamoto | - | 2023 | External Independent Board Member |
Satoshi Masumura | 65 | 2012 | Chairman of the Board, President & CEO |
Tatsuya Yamagata | 60 | 2015 | SVP, GM of Corporate & Intl. Quality Assurance Div. and Director |
Yasuo Nakae | 76 | 1997 | Outside Audit & Supervisory Board Member |
Tetsu Ono | 63 | 2020 | Standing Corporate Auditor |
Komei Matsuda | 59 | 2017 | Independent Outside Director |
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