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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Eiji Toba | - | 2020 | Executive GM of Corporate Development and Engineering Division, Managing Officer & Director |
Takeshi Ogita | - | 2020 | Independent Chairperson of the Board of Directors |
Akihiko Hayashi | 64 | 2016 | Senior MD, Executive GM of Americas Segment & Director |
Kenichi Hasegawa | 64 | - | Senior MD, Rep. Dir. and Dir. in Chg. of New Buss., Sales, Purchasing, Mfg. & Risk Mgmt Officer |
Tatsuo Sekine | 66 | 2020 | Director |
Masanari Yasuda | 65 | 2010 | President, Director in Charge of QA, Dev., Adm., Bus. Adm., and Corp. Managerial Planning & Director |
Atsushi Igaki | 61 | 2016 | Sr. Managing Off., Exec. GM-Corp. Bus. Adm. Div., Exec. GM-Corp. Adm. Div., Compliance Off. & Dir. |
Yasushi Suzaki | 58 | 2020 | Director, Managing Officer & Executive GM of Corporate Manufacturing Division |
Kenichi Naito | 65 | 2023 | Independent Outside Director |
Takahiro Kobori | 54 | - | Director, Managing Officer & Executive GM of Corporate Sales and Purchasing Division |
Hajime Hayashi | 66 | 2020 | Independent Outside Director |
Tomoko Nakada | 52 | 2021 | Independent Outside Director |
Kaori Matsushita | 65 | 2022 | Independent Outside Director |
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