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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Hiroshi Kimura | 61 | 2020 | Chairman, CEO & President |
Tetsuo Nakagawa | 75 | 1976 | Independent External Director |
Koichiro Shibata | 62 | 2022 | Independent Outside Director |
Nobuhito Nakatani | 67 | 2012 | GM of Business Devp Division, Chief of Quality Assurance Office, VP & Representative Director |
Hiromasa Fujiwara | 65 | 2012 | GM of Sales Mgt Dept, GM of Business Management Division & Director |
Masanobu Minami | 61 | 2019 | Executive Officer, GM of Corporate Planning Department & Director |
Hiroaki Anno | 65 | 2017 | Executive Officer of Accounting Dept, General Affairs Dept, Safety & Environment Office and Director |
Hiroshi Madono | 66 | 2010 | GM of Internal Audit Office, Deputy GM of Business Mgt Division, GM of Manufacturing & Director |
Toshiharu Kishi | 56 | 2022 | Independent Outside Director |
Akihiko Obata | 62 | 2011 | External Auditor |
Masashi Yamashita | 61 | 2018 | Auditor |
Akira Kutsunai | 63 | 2022 | Auditor |
Masahiro Hamada | 57 | - | Director |
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