BOARD OF
DIRECTORS

    • Representative Director, President and Chief Executive Officer

    • Kohei Tajima
    • Director, Assistant to the President
      (Special Assignments・Public Relations)

    • Takashi Matsumoto
    • Director

    • Manabu Sakanishi
    • Director

    • Motoyasu Omori
    • Director, Assistant to the President

    • Goh Wee Meng
    • Director

    • Kenji Yoshizawa
    • Director, Co-CFO treasurer

    • Yukio Takao
    • Director External Independent

    • Kaori Matsui
    • Director External Independent

    • Yoshiyuki Kawano
    • Director, Member of the Audit and Supervisory Committee External Independent

    • Hideo Sugahara
    • Director, Member of the Audit and Supervisory Committee External

    • Kei Tajima
    • Director, Member of the Audit and Supervisory Committee External

    • Norio Shiohara