Composition of Directors

Directors : 12

(As of June 25, 2018)

Title

Name

Representative Director
Chairman of the Board

Biography

Hisahito Suzuki *1

 

Representative Director
President & CEO

Biography

Yasuyoshi Karasawa *1

 

Representative Director
Executive Officer

Biography

Noriyuki Hara *1

 

Representative Director
Executive Officer

Biography

Yasuzo Kanasugi *1

 

Director
Executive Vice President
Chief Financial Officer

Biography

Shiro Fujii *1

 

Director
Executive Officer
 

Biography

Masahiro Higuchi *1

 

Director
Executive Officer

Biography

Takashi Kuroda *1

 

Outside Director

Biography

Mari Matsunaga *2

 

Outside Director

Biography

Mariko Bando *2

 

Outside Director

Biography

Akira Arima *2

 

Outside Director

Biography

Kazuhito Ikeo *2

 

Outside Director

Biography

Junichi Tobimatsu *2

 

*1 Concurrently serves as an Executive Officer.

 

*2 Messrs. Mari Matsunaga, Mariko Bando, Akira Arima, Kazuhito Ikeo and Junichi Tobimatsu have been nominated as independent officers in accordance with the provisions of Tokyo Stock Exchange, Inc., and Nagoya Stock Exchange, Inc., and have been registered as such with said exchanges.

Corporate Auditors : 4 (2 full-time)

(As of June 25, 2018)

Title

Name

Audit & Supervisory Board Member(Full time)

Biography

Hiroshi Miura

 

Audit & Supervisory Board Member(Full time)

Biography

Tomoko Kondo

 

Outside Audit & Supervisory Board Member

Biography

Kunio Chiyoda *3

 

Outside Audit & Supervisory Board Member

Biography

Kyoko Uemura *3

 

*3 Messrs. Kunio Chiyoda and Kyoko Uemura have been nominated as Independent Directors/Auditors in accordance with the provisions of Tokyo Stock Exchange, Inc., and Nagoya Stock Exchange, Inc., and have been registered as such with said exchanges.

Executive Officers : 16 (Includes those concurrently serving as Directors)

(As of June 25, 2018)

*4 Executive Vice President Shiro Fujii is responsible for internal auditing of the departments which Senior Executive Officer Fumiaki Ohkawabata oversees.