Corporate Information

Directors & Officers

Board of Directors

Directors
Outside Directors

Directors on Committees

Nominating Committee Ryoji Itoh (Chairman)
Shigekazu Takeuchi
Shigehiro Aoyama
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 Yoshihiro Ashihara (IVD)
Shunichi Higashi (Domestic CLT Business)
Naoki Kitamura (CFO, Investor and Shareholder Relations, and Legal Affairs)
Shigeto Ohtsuki (Human Resources and CSR)
Hiroaki Kimura (General Affairs, Public Relations, and Information Technology)
Kazuyuki Hanyu (Business Development)
Tadashi Hasegawa (Corporate Planning and Management)

(As of June 22, 2018)