(As of April 1, 2025)
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Chairman & Director,
Noriyuki Hara
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Representative Director Yasuzo Kanasugi
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Representative Director
Shinichiro Funabiki
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Director Tetsuji Higuchi
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Director
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Director
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Outside Director
Mariko Bando *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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Outside Director
Jun Suzuki *1
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*1 Mariko Bando, Junichi Tobimatsu, Rochelle Kopp, Akemi Ishiwata and Jun Suzuki 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 April 1, 2025)
*2 Kyoko Uemura and Taisei Kunii 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 April 1, 2025)
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*3 For the Internal Audit Department, Executive Vice President Kudo is responsible for operations other than those that Senior Executive Officer Tamura oversees.
