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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Masahiko Okuda | 65 | 2017 | Managing Executive Officer, GM of Logistics Solution Division & Director |
Kimihiro Nakamura | 45 | 2011 | President, COO & Representative Director |
Kimikazu Nakamura | 72 | 1981 | Chairman of the Board & CEO |
Tetsuro Yonago | 66 | 2013 | Managing Executive Officer, Head of Human Resources & Labor and Director |
Masao Inoue | 65 | 2016 | Managing Executive Officer, GM of Plant Engineering Business Division & Director |
Nobuyuki Yoshida | 63 | 2017 | Audit & Supervisory Board Member |
Keiichiro Takeda | 64 | 2013 | Full-Time External Auditor |
Terukazu Okahashi | 72 | 2014 | External Director |
Yasuto Ago | 65 | 2013 | Executive VP & Representative Director |
Nobuyuki Aoki | - | 2023 | Senior Executive Director & Representative Director |
Katsuaki Morofuji | 63 | 2019 | Senior Executive Director, CFO & Representative Director |
Masahiro Ohba | 79 | 2023 | Senior Executive Director & Representative Director |
Misao Nonaka | 63 | - | Audit & Supervisory Board Member |
Naoko Saiki | 65 | 2023 | Independent External Director |
Akira Takada | - | 2023 | Independent External Director |
Yoshiteru Tsuji | 61 | 2021 | Audit & Supervisory Board Member |
Makoto Ogawa | 62 | 2020 | Independent External Director |
Ryuzou Shiraha | 61 | 2021 | Audit & Supervisory Board Member |
Kunio Shimada | - | 2023 | Audit & Supervisory Board Member |
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