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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Kahori Yoshida | 51 | 2019 | Independent Outside Director |
Tadashi Ochiai | 63 | 2020 | Full-time Audit & Supervisory Board Member |
Yoshikazu Kato | 67 | 2018 | Independent Audit & Supervisory Board Member |
Kunihiro Koshizuka | 68 | 2021 | Independent External Director |
Masatoshi Shimizu | 64 | 2017 | Senior Managing Executive Officer, CFO, GM of Bus. Admin & Corporate Strategy Div and Director |
Mitsuhiro Terada | 66 | 2012 | President, CEO & Representative Director |
Youichi Saito | 50 | 2016 | Audit & Supervisory Board Member |
Kazuo Kitamura | 67 | 2023 | Independent Audit & Supervisory Board Member |
Tsutomu Tsunashima | 67 | 2021 | Independent External Director |
Setsu Hamana | 63 | 2022 | Director |
Isao Onda | 74 | 2012 | Independent External Director |
Yoshihiko Suwa | 67 | 2023 | Executive VP & Representative Director |
Tomoya Masuda | 64 | 2020 | Senior Managing Executive Officer, GM of Building Construction Division & Director |
Satoshi Hashimoto | 65 | 2016 | Full-time Audit & Supervisory Board Member |
Yoshihiro Akada | 62 | 2022 | Managing Executive Officer, GM of Civil Engineering Division - International Business & Director |
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