(As of June 27, 2022)
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Chairman & Director,
Yasuyoshi Karasawa
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Representative Director Yasuzo Kanasugi
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Representative Director
Noriyuki Hara
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Representative Director Tetsuji Higuchi
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Director
Masahito Fukuda
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Director
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Outside Director
Mariko Bando *1
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Outside Director
Akira Arima *1
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Outside Director
Junichi Tobimatsu *1
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Outside Director
Rochelle Kopp *1
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Outside Director
Akemi Ishiwata *1
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*1 Messrs. Mariko Bando, Akira Arima, Junichi Tobimatsu, Rochelle Kopp and Akemi Ishiwata 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.
(As of June 27, 2022)
*2 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.
(As of June 27, 2022)
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*3 Executive Vice President Tetsuji Higuchi is responsible for internal auditing of the departments which Senior Executive Officer Satoru Tamura oversees.
