- Address
- Chiyoda-ku Tokyo,100-0004 Japan
- Phone
- 81 3 6704 4547
- Fax
- -
Name
|
Age
|
Since
|
Title
|
---|---|---|---|
Emi Osono | 56 | 0000 | Independent Outside Director |
Tsuyoshi Nagano | 70 | 2011 | Executive Chairman |
Hirokazu Fujita | 66 | 2011 | Full-Time Audit & Supervisory Board Member |
Akihiro Wani | 71 | 2014 | Outside Audit & Supervisory Board Member |
Kenji Okada | 59 | 2018 | Senior MD, Senior Managing Executive Officer, Group CFO & Director |
Takayuki Yuasa | 64 | 2015 | Audit & Supervisory Board Member |
Satoru Komiya | 62 | 2015 | President, Group CEO, MD, Group Chief Culture Officer & Representative Director |
Yoshinori Ishii | 0 | 2022 | MD, Group Chief Legal & Compliance Officer and Director |
Kiyoshi Wada | 57 | 2022 | MD, Group COO, Chief Sustainability Officer,GM of Corporate Planning Dept. & Director |
Emi Osono | 58 | 2021 | Independent Outside Director |
Shinichi Hirose | 64 | 2017 | Director |
Nobuhiro Endo | 70 | 2019 | Independent Outside Director |
Junko Shimizu | 64 | 2023 | Outside Audit & Supervisory Board Member |
Masako Egawa | 67 | 2015 | Independent Outside Director |
Takashi Mitachi | 66 | 2017 | Independent Outside Director |
Yoichi Moriwaki | 58 | 2018 | Senior Managing Executive Officer, Group Chief Strategy & Synergy Officer and Director |
Shinya Katanozaka | 68 | 2020 | Independent Outside Director |
Haruka Matsuyama | 56 | 2023 | Outside Director |
Kosei Shindo | 74 | 2023 | Independent Outside Director |
Nana Otsuki | 59 | 2018 | Outside Audit & Supervisory Board Member |
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