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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Yoshinori Tsuyuki | 63 | 2006 | MD, GM of Operations Headquarters & Purchasing Headquarters and Director |
Tsuyoshi Takada | 51 | 2007 | Independent External Director |
Masahiro Matsuo | 57 | 2020 | GM of Automotive Equipment Business & Sales Department and Director |
Katsuro Harada | 65 | 2013 | MD, GM of Refrigeration Eqp, Product Div, Hiroshima Office, Tochigi Plant & Gifu Factory and Dir |
Yutaka Yamamoto | 61 | 2014 | President & Representative Director |
Katsuhiro Yamashiro | 58 | 2022 | GM of Overseas Business Division, Automotive Equipment Business Headquarters & Director |
Naoshi Ogasawara | 58 | 2016 | Independent External Director |
Masao Ohsaki | 62 | 2016 | GM of Quality Headquarters & Sagamihara Plant and Director |
Shuichi Tanaka | 61 | - | Auditor |
Tomio Kitabayashi | 61 | - | Full-time Audit & Supervisory Board Member |
Masahiko Sato | 61 | - | Auditor |
Yoshie Midorikawa | 45 | - | Independent Outside Director |
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