Composition of Directors
Directors : 12
(As of June 25, 2020)
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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
Satoru Tamura
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Director
Masahito Fukuda
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Director
Hisahito Suzuki
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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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Outside Director
Rochelle Kopp *2
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*1 Concurrently serves as an Executive Officer.
*2 Messrs. Mariko Bando, Akira Arima, Kazuhito Ikeo, 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 June 25, 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 : 15 (Includes those concurrently serving as Directors)
(As of June 25, 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.
