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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Kuniaki Nozoe | - | - | Chairman of the Board |
Ryoji Kashiwagi | - | - | Deputy President, Executive Officer, GM of Manufacturing Division & Director |
Tadashi Omiya | 79 | - | Independent Outside Director |
Hiroshi Kuwahara | - | - | Independent Outside Director |
Keizo Okamoto | - | - | Deputy. President, Exec. Officer, GM of Admin. Div., Manager of Accounting Dept. & Director |
Kazuhisa Takasu | - | - | Deputy President, Executive Officer, GM of Sales Division & Director |
Kan Otsuka | 69 | - | Independent Outside Director |
Osami Maehara | 67 | - | Director |
Chosei Kurimoto | - | - | Standing Corporate Auditor |
Tsutomu Totsukawa | - | - | Standing Corporate Auditor |
Takamatsu Touno | - | - | Outside Auditor |
Kaoru Nakamura | - | - | Outside Auditor |
Maehara Shushin | - | - | Independent Outside Director |
Takuo Sasaki | 67 | - | Independent Outside director |
Katsumi Nakamura | 71 | - | Independent Outside Director |
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