Board Members (As of April 1, 2026)
As of April 1, 2026
Directors
| Chairman of the Board | Masahiro Hashimoto * |
|---|---|
| Director |
Yukinori Takada * |
| Hideyuki Sumi * | |
| Takeshi Eimori | |
| Tatsuya Yuri | |
|
Outside Director |
Kimitaka Mori |
| Toshiko Katayama | |
| Kenzo Yamamoto | |
| Touko Shirakawa | |
| Shigeru Ishii | |
| Mitsuyoshi Kobayashi |
*Executive Officer
Executive Officers, as defined in the Companies Act
| Representative Executive Officer | Masahiro Hashimoto * |
|---|---|
| President & Chief Executive Officer Representative Executive Officer |
Yukinori Takada * |
| Deputy President & Executive Officer Representative Executive Officer |
Hideyuki Sumi * |
| Senior Managing Executive Officer Representative Executive Officer |
Kiyoshi Horie |
| Senior Managing Executive Officer |
Toyoki Iwai |
| Toru Shiomitsu | |
| Nobuji Takao | |
| Atsushi Hashimoto | |
| Keisuke Terasaki | |
| Kensei Kawaguchi | |
|
|
Takumi Ishihara |
| Toshio Fujimura | |
| Takeshi Nakayama | |
| Koichi Takenaka | |
| Tatsuo Hori | |
| Yoichi Nomura |
* Director
Executive Officers, as defined in our internal regulations
| Managing Executive Officer |
Satoshi Mouri |
|---|---|
| Yoshiro Kazama | |
| Hiroki Fujimoto | |
| Masateru Matsuyama | |
| Nobukazu Yoshihara | |
| Katsusuke Nagahashi | |
| Kentaro Tsukamoto | |
| Yoshiharu Nagasawa | |
| Munenori Ueda | |
| Masashi Kakihara | |
| Naoto Oda | |
Senior Executive Officer |
Keiji Sano |
| Hiromi Yamamoto | |
| Takae Morishita | |
| Ikuo Kudoh | |
| Mitsuo Masuda | |
| Takanori Nishino | |
| Shinsuke Asano | |
Executive Officer |
Kenichi Aso |
| Takuo Nishimura | |
| Hiromichi Komori | |
| Tomoko Sato | |
| Keiji Yamaguchi | |
| Osamu Kakita | |
| Megumi Aikawa | |
| Minetoshi Onogi | |
| Hideaki Yoshitake | |
| Tomonori Suzuki | |
| Akira Mori | |
| Shin Uchiumi |
Executive Fellow
| Executive Fellow |
Kazuyoshi Kishi |
|---|---|
| Toshio Kanazawa |
Chairman of the Board, the designation of committee members and the Chairman of each committee are as follows:
Chairman of the Board :Masahiro Hashimoto
Kenzo Yamamoto (Chairman),
Touko Shirakawa, Shigeru Ishii, Masahiro Hashimoto and Yukinori Takada
Audit Committee :
Kimitaka Mori (Chairman), Toshiko Katayama, Mitsuyoshi Kobayashi and Tatsuya Yuri
Compensation Committee :
Kenzo Yamamoto (Chairman),
Touko Shirakawa, Shigeru Ishii, Masahiro Hashimoto and Yukinori Takada