Corporate Information

Directors & Officers

Board of Directors

Directors
Outside Directors

Directors on Committees

Nominating Committee Ryoji Itoh (Chairman)
Shigekazu Takeuchi
Kozo Takaoka
Audit Committee Futomichi Amano (Chairman)
Miyuki Ishiguro
Susumu Yamauchi
Compensation Committee Miyuki Ishiguro (Chairman)
Shigekazu Takeuchi
Ryoji Itoh

Executive Officers

Director, President and Group CEO Shigekazu Takeuchi
Executive Officers Naoki Kitamura (CFO, Legal Affairs, and Overseas CLT)
Shigeto Ohtsuki (Human Resources, General Affairs and CSR)
Hiroaki Kimura (Investor and Public Relations and Information Technology)
Hiromitsu Tazawa (Corporate Projects)
Kazuyuki Hanyu (Corporate Strategy)

(As of June 23, 2017)