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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Tetsuo Kanayama | 66 | 2017 | Corporate Auditor |
Yuzo Fujita | - | 2018 | President, CEO & Representative Director |
Masahiko Kimura | - | 2021 | Director |
Mitsuaki Shibata | - | 2020 | Independent Outside Director |
Katsuhiko Sugita | 69 | 2015 | Independent Outside Director |
Shuichi Terada | - | 2023 | Independent Outside Director |
Yasuhiko Horiuchi | 66 | 2014 | Executive VP, GM of Energy Business Div., GM of Air Conditioning & Director |
Tatsuo Ikeyama | 59 | 2021 | Sr. Mang Exe Officer, GM of Tech. Research & Dev.,Info. System Dept., & Info. & Comm Div. & Director |
Shigemitsu Yamazaki | 58 | 2022 | Senior Managing Executive Officer, GM of Tokyo Headquarters & Director |
Kouji Hirata | 64 | 2017 | Sr. Mang Exe Officer,GM of International Business Division & Sales Headquarters & Director |
Tsuguhisa Takimoto | 61 | 2020 | Executive VP, GM of Education Center & Procurement Department and Representative Director |
Hiroyuki Ukai | 69 | 2022 | Part-Time Independent Outside Director |
Akiko Yoshimoto | 60 | 2022 | Part-Time Independent Outside Director |
Atsushi Iizuka | 64 | 2020 | Part-Time Independent Outside Director |
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