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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Hidenori Kinoshita | 54 | 2022 | Outside Independent Director |
Takashi Tanima | 55 | 2006 | External Auditor |
Masahiro Urabe | 55 | 2005 | President & Chairperson |
Naoki Kagawa | 62 | 2019 | Head of Facility HQ, Tokyo Branch Manager, GM of Facility 1 & Facility 3rd Department and Director |
Hiroo Kojima | 58 | 2019 | MD, Head of Industrial Systems Division & Kobe Branch and Director |
Toru Hirai | 59 | 2019 | MD, GM of Administration HQ, Corporate Planning, General Affairs & Operations Dept. and Director |
Noboru Suzuki | 55 | 2022 | Outside Auditor |
Masanobu Hanada | 59 | 2023 | GM of Electronic Device Division & Electronics Engineering Department and Director |
Kazuhide Urata | 71 | 2018 | Independent Outside Director |
Takashi Yamauchi | 57 | 2023 | GM of FA Equipment Division & Power Distribution Control Department and Director |
Noriyasu Tada | 66 | 2017 | Full-time Auditor |
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