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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Hiroshi Ishimaru | - | - | Director, Executive Officer & Head of the Corporate Planning Office |
Kazuhiko Naete | 68 | 1994 | Chairman & CEO |
Seiichi Enomoto | 63 | 2009 | President, COO & Representative Director |
Taniguchi Katsunori | 65 | 2020 | Outside Auditor |
Hiroyuki Ishimaru | 52 | 2020 | Managing Exe. Officer, CFO, Head of the Corp. Mgmt. Div. & Director |
Katsuya Tsuda | 59 | 2023 | Mng. Exe. Off., CIO, Head of the Inf. Sys. Off., Pres. of the Logistics Bus. In-house Co. & Director |
Toshiko Oka | 60 | 2015 | Independent Outside Director |
Katsunori Taniguchi | 66 | 2020 | Outside Corporate Auditor |
Chie Sato | 54 | 2024 | Outside Independent Director |
Makoto Nagase | 74 | 2016 | Independent Outside Director |
Hideo Asatsu | 68 | 2001 | Full Time Auditor |
Michinori Mizuno | 66 | 2023 | Independent Outside Director |
Toshiyuki Mizutani | 53 | 2021 | Managing Executive Officer, Head of In-house Company Management Division & Director |
Hideyuki Sakai | 75 | 2019 | Outside Corporate Auditor |
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