Board Members (As of July 2, 2024)
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 |
Takeshi Eimori * |
| Senior Managing Executive Officer |
Iwao Matsumoto |
| Kiyoshi Horie | |
|
Toyoki Iwai |
| Toru Shiomitsu | |
| Hideo Fuji | |
| Makoto Kayama | |
| Nobuji Takao | |
| Atsushi Hashimoto | |
| Keisuke Terasaki | |
| Kensei Kawaguchi |
- * Director
Executive Officers, as defined in our internal regulations
| Managing Executive Officer |
Ichiryu Kawai |
|---|---|
| Yoshihiro Nakano | |
| Satoshi Sadanaga | |
| Satoshi Mouri | |
| Yoshiro Kazama | |
| Fumito Fujimoto | |
| Hiroki Fujimoto | |
| Masateru Matsuyama | |
| Nobukazu Yoshihara | |
Senior Executive Officer |
Tatsuro Nakanishi |
| Muneo Sasagawa | |
| Katsusuke Nagahashi | |
| Kentaro Tsukamoto | |
| Takumi Ishihara | |
| Keiji Sano | |
| Hiromi Yamamoto | |
| Toshio Fujimura | |
| Motohiro Hayakawa | |
| Toshikazu Anbo | |
| Takeshi Nakayama | |
Executive Officer |
Yukiko Chiba |
| Koichi Takenaka | |
| Yoshiharu Nagasawa | |
| Tatsuo Hori | |
| Yoichi Nomura | |
| Takae Morishita | |
| Kenichi Aso | |
| Ikuo Kudoh | |
| Munenori Ueda | |
| Masashi Kakihara | |
| Naoto Oda |
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