Composition of Directors
Directors : 12
(As of April 1, 2020)
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Representative Director
Hisahito Suzuki *1
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Representative Director
Yasuyoshi Karasawa *1
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Representative Director
Noriyuki Hara *1
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Representative Director
Yasuzo Kanasugi *1
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Director Shiro Fujii
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Director
Masahiro Higuchi
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Director
Takashi Kuroda
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Outside Director
Mari Matsunaga *2
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Outside Director
Mariko Bando *2
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Outside Director
Akira Arima *2
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Outside Director
Kazuhito Ikeo *2
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Outside Director
Junichi Tobimatsu *2
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*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
(As of April 1, 2020)
*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 April 1, 2020)
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*4 Senior Executive Officer Tetsuji Higuchi is responsible for internal auditing of the departments which Senior Executive Officer Fumiaki Ohkawabata oversees.
