Composition of Directors
Directors : 11
(As of April 1, 2021)
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Director
Yasuyoshi Karasawa *1
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Representative Director
Yasuzo Kanasugi *1
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Representative Director
Noriyuki Hara *1
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Representative Director Tetsuji Higuchi
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Director
Masahito Fukuda
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Director
Hisahito Suzuki
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Director Satoru Tamura
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Outside Director
Mariko Bando *2
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Outside Director
Akira Arima *2
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Outside Director
Junichi Tobimatsu *2
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Outside Director
Rochelle Kopp *2
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*1 Concurrently serves as an Executive Officer.
*2 Messrs. Mariko Bando, Akira Arima, Junichi Tobimatsu and Rochelle Kopp 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, 2021)
*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 : 15 (Includes those concurrently serving as Directors)
(As of April 1, 2021)
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*4 Executive Vice President Tetsuji Higuchi is responsible for internal auditing of the departments which Senior Executive Officer Fumiaki Ohkawabata oversees.
