(As of June 26, 2023)
|
Chairman & Director,
Yasuyoshi Karasawa
|
|---|
|
Representative Director Yasuzo Kanasugi
|
|---|
|
Representative Director
Noriyuki Hara
|
|---|
|
Representative Director Tetsuji Higuchi
|
|---|
|
Director
|
|---|
|
Director
|
|---|
|
Outside Director
Mariko Bando *1
|
|---|
|
Outside Director
Junichi Tobimatsu *1
|
|---|
|
Outside Director
Rochelle Kopp *1
|
|---|
|
Outside Director
Akemi Ishiwata *1
|
|---|
|
Outside Director
Jun Suzuki *1
|
|---|
*1 Messrs. 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 June 26, 2023)
*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 26, 2023)
|
*3 Executive Vice President Tetsuji Higuchi is responsible for internal auditing of the departments which Senior Executive Officer Satoru Tamura oversees.
