Board Members (As of July 4, 2023)
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 * |
Senior Managing Executive Officer Representative Executive Officer | Hideyuki Sumi * |
Takeshi Eimori * | |
Senior Managing Executive Officer |
Iwao Matsumoto |
| Toyoki Iwai |
Kiyoshi Horie | |
Makoto Matsumoto | |
Toru Shiomitsu | |
Hideo Fuji | |
Makoto Kayama | |
Nobuji Takao |
- * Director
Executive Officers, as defined in our internal regulations
Managing Executive Officer | Katsunori Hirai |
---|---|
Hideki Oyama | |
Ichiryu Kawai | |
Yoshihiro Nakano | |
Satoshi Sadanaga | |
Satoshi Mouri | |
Atsushi Hashimoto | |
Keisuke Terasaki | |
Kensei Kawaguchi | |
Yoshiro Kazama | |
Senior Executive Officer | Kazuhiko Arai |
Tatsuro Nakanishi | |
Fumito Fujimoto | |
Hiroki Fujimoto | |
Muneo Sasagawa | |
Masateru Matsuyama | |
Nobukazu Yoshihara | |
Katsusuke Nagahashi | |
Kentaro Tsukamoto | |
Takumi Ishihara | |
Keiji Sano | |
Hiromi Yamamoto | |
Toshio Fujimura | |
Executive Officer | Motohiro Hayakawa |
Toshikazu Anbo | |
Takeshi Nakayama | |
Yukiko Chiba | |
Koichi Takenaka | |
Yoshiharu Nagasawa | |
Tatsuo Hori | |
Yoichi Nomura |
Executive Fellow
Executive Fellow |
Tetsuyuki Yamada |
---|---|
Kazuyoshi Kishi |
The designation of committee members and the Chairman of each committee are as follows:
Nominating Committee :
Kenzo Yamamoto (Chairman),
Touko Shirakawa, Mitsuyoshi Kobayashi, Masahiro Hashimoto and Yukinori Takada
Audit Committee :
Kimitaka Mori (Chairman), Toshiko Katayama, Shigeru Ishii and Tatsuya Yuri
Compensation Committee :
Kenzo Yamamoto (Chairman),
Touko Shirakawa, Mitsuyoshi Kobayashi, Masahiro Hashimoto and Yukinori Takada