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Nome | Idade | Desde | Título |
---|---|---|---|
Xian Han He | 65 | 1998 | President, Group CEO & Representative Director |
Takeru Yamamura | 53 | 2008 | EVP, Executive Officer of Administration, US, Europe & Asia Business and Representative Director |
Hiroo Wakaki | 66 | 2008 | Full-Time Auditor |
Miyoko Namiki | 60 | 2022 | Director for Business Mgmt. & HR, Executive Officer, GM- Business Administration Dept. and Director |
Akihiro Sato | 57 | 2022 | Ex Off, Chief of Strategy & President’s Special Assignment, GM of the President Office and Director |
Junichiro Oishi | 61 | 2022 | Director for R&D & Manufacturing, GM of the Manufacturing Office, Executive Officer and Director |
Akira Takeda | 59 | 2020 | Executive Officer, GM of the Finance & Accounting Office, EO of Planning, Treasurer and Director |
Tatsuo Okada | 71 | 2021 | Independent Outside Director |
Taku Matsumoto | 52 | 2022 | Independent Outside Auditor |
Hiroyuki Dairaku | 48 | 2023 | Independent Outside Member of Audit & Supervisory Board |
Akihiko Sakamoto | 63 | 2024 | Independent Outside Director |
Takumi Iso | 59 | 2024 | Independent Outside Director |
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