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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Hiroshi Kubo | - | 2019 | President, CEO & Representative Director |
Masanobu Nishi | 64 | 2023 | Executive Managing Officer, GM of Administration Headquarters & Director |
Takuo Yoshizaki | 61 | 2021 | Exec. Managing Officer , GM-Product Dev. Headquarters & Future Business Promotion Office & Director |
Koji Sano | 72 | 2017 | Outside Independent Director |
Yoshiyuki Nogami | 72 | 2021 | Independent Outside Director |
Yoshihiro Inkyo | 63 | 2022 | Corporate Auditor |
Yoshiki Kitamura | 61 | 2021 | Exec. Managing Officer, Division Officer of Manufacturing DIV & Director |
Miki Otaka | 54 | 2022 | Independent Outside Director |
Masayuki Kimura | - | 2024 | GM of Product Service Dept. & Division Officer of Product Service Div. and Corporate Auditor |
Hisashi Suzuki | - | - | Outside Corporate Auditor |
Harunobu Kameyama | 65 | 2021 | Independent Outside Director |
Etsuya Ando | 62 | 2022 | Outside Corporate Auditor |
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