Management Team
Our company's management team, in addition to directors and corporate auditors, comprises executive officers, each specifically assigned to one of the Company's main business segments, to timely meet the needs of the times, developing its management in a dynamic and flexible manner.
Board of Directors
| Chairman and Chief Executive Officer (CEO), Representative Director |
Tatsuo Kawada |
|---|---|
| Executive Vice Chairman, Representative Director |
Yu Hui |
| Executive President, Chief Operating Officer (COO) and Chief Technical Officer (CTO), Representative Director |
Hideyuki Yamada |
| Executive Vice President, Chief Strategy Officer (CSO) and Chief Marketing Officer (CMO), Representative Director |
Koji Kawada |
| Managing Executive Officer and Chief Administrative Officer (CAO), Director |
Tomofumi Katsuki |
| Managing Executive Officer, Director | Yasunori Takezawa |
| Independent Outside Director | Takao Kitabata |
| Independent Outside Director | Kensuke Hotta |
| Independent Outside Director | Kenichiro Sasae |
| Executive Officer, Director | Masaki Teramae |
Full-time Audit & Supervisory Board Members
| Full-Time Audit & Supervisory Board Member | Hiroyuki Makida |
|---|---|
| Audit & Supervisory Board Member | Hidekatsu Kishi |
| Audit & Supervisory Board Member | Makoto Kaiami |
| Audit & Supervisory Board Member | Keizo Kosaka |
Executive Officer
| Senior Executive Officer | Hiroshi Kimura |
|---|---|
| Executive Officer | Hiroaki Yoshida |
| Executive Officer | Koichi Ashida |
| Executive Officer | Junichi Shimada |
| Executive Officer | Masakazu Fukuda |
| Executive Officer | Fujio Hosoda |
| Executive Officer | Yuji Kyushima |
| Executive Officer | Motoyuki Suzuki |
| Executive Officer | Toru Takegawa |
| Executive Officer | Masanori Sato |
| Executive Officer | Tomohiro Izumi |
Among the above directors, Mr. Takao Kitabata, Mr. Kensuke Hotta and Mr. Kenichiro Sasae are directors selected from outside our company.
Similarly, Audit & Supervisory Board Members Makoto Kaiami and Keizo Kosaka have been selected from outside our company.