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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Akira Yamamura | 78 | 1980 | Founder & Honorary Chairman |
Xian Han He | 65 | 1998 | President, Group CEO & Representative Director |
Takeru Yamamura | 52 | 2008 | EVP, Executive Officer of Administration, US, Europe & Asia Business and Representative Director |
Hiroo Wakaki | 65 | 2008 | Full-Time Auditor |
Miyoko Namiki | 59 | 2022 | Director for Business Mgmt. & HR, Executive Officer, GM- Business Administration Dept. and Director |
Tatsuo Okada | 70 | 2021 | Independent Outside Director |
Junichiro Oishi | 60 | 2022 | Director for R&D & Manufacturing, GM of the Manufacturing Office, Executive Officer and Director |
Akihiro Sato | 56 | 2022 | Ex Off, Chief of Strategy & President’s Special Assignment, GM of the President Office and Director |
Taku Matsumoto | - | 2022 | Independent Outside Auditor |
Akira Takeda | 58 | 2020 | Executive Officer, GM of the Finance & Accounting Office, EO of Planning, Treasurer and Director |
Iku Shimooka | 51 | 2021 | Independent Outside Director |
Hiroyuki Dairaku | 47 | 2023 | Independent Outside Member of Audit & Supervisory Board |
Masaru Tamagawa | 63 | 2023 | Independent Outside Director |
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