Board of Directors,Auditors and Executive Officers

Directors

• 

  Satoru Yamamoto

  Representative Director,President and CEO (President)

• 

  Hidekazu Nishiguchi

  Representative Director (Managing Executive Officer)

• 

  Naoki Okawa

  Director (Senior Executive Officer)

• 

  Yasuaki Kuniyasu

  Director (Senior Executive Officer)

• 

  Hideaki Kawamatsu

  Director (Senior Executive Officer)

• 

  Mari Sonoda

  Outside Director

• 

  Takashi Tanisho

  Outside Director

• 

  Misao Fudaba

  Outside Director

• 

  Naomi Motojima

  Outside Director

• 

  Yoshihisa Ueda

  Outside Director

Audit & Supervisory Board Members

• 

  Kazuo Kinameri

  Standing Audit & Supervisory Board Member

• 

  Hiroki Ishida

  Standing Audit & Supervisory Board Member

• 

  Asli M. Colpan

  Outside Audit & Supervisory Board Member

• 

  Hirofumi Yasuhara

  Outside Audit & Supervisory Board Member

• 

  Toshikazu Tagawa

  Outside Audit & Supervisory Board Member