Composition of Directors

Directors : 12

(As of June 25, 2018)

Biography

Representative Director
Chairman of the Board

 

Hisahito Suzuki *1

 

Biography

Representative Director
President & CEO

 

Yasuyoshi Karasawa *1

 

Biography

Representative Director
Executive Officer

 

Noriyuki Hara *1

 

Biography

Representative Director
Executive Officer

 

Yasuzo Kanasugi *1

 

Biography

Director
Executive Vice President
Chief Financial Officer

 

Shiro Fujii *1

 

Biography

Director
Executive Officer

 

Masahiro Higuchi *1

 

Biography

Director
Executive Officer

 

Takashi Kuroda *1

 

Biography

Outside Director

 

Mari Matsunaga *2

 

Biography

Outside Director

 

Mariko Bando *2

 

Biography

Outside Director

 

Akira Arima *2

 

Biography

Outside Director

 

Kazuhito Ikeo *2

 

Biography

Outside Director

 

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)

Biography

Audit & Supervisory Board Member (Full time)

 

Hiroshi Miura

 

Biography

Audit & Supervisory Board Member (Full time)

 

Tomoko Kondo

 

Biography

Outside Audit & Supervisory Board Member

 

Kunio Chiyoda *3

 

Biography

Outside Audit & Supervisory Board Member

 

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.