Board Members (As of April 1, 2025)
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 | |
Makoto Kayama | |
|
Toru Shiomitsu |
Nobuji Takao | |
Atsushi Hashimoto | |
Keisuke Terasaki | |
Kensei Kawaguchi |
- * Director
Executive Officers, as defined in our internal regulations
Managing Executive Officer |
Ichiryu Kawai |
---|---|
Satoshi Sadanaga | |
Satoshi Mouri | |
Yoshiro Kazama | |
Hiroki Fujimoto | |
Masateru Matsuyama | |
Nobukazu Yoshihara | |
Katsusuke Nagahashi | |
Kentaro Tsukamoto | |
Takumi Ishihara | |
Toshio Fujimura | |
Takeshi Nakayama | |
Senior Executive Officer |
Keiji Sano |
Hiromi Yamamoto | |
Toshikazu Anbo | |
Koichi Takenaka | |
Yoshiharu Nagasawa | |
Tatsuo Hori | |
Yoichi Nomura | |
Executive Officer |
Yukiko Chiba |
Takae Morishita | |
Kenichi Aso | |
Ikuo Kudoh | |
Munenori Ueda | |
Masashi Kakihara | |
Naoto Oda | |
Takuo Nishimura | |
Mitsuo Masuda | |
Hiromichi Komori | |
Takanori Nishino | |
Shinsuke Asano | |
Tomoko Sato | |
Keiji Yamaguchi |
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