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 |
| Senior Managing Executive Officer and Chief Administrative Officer (CAO), Director |
Tomofumi Katsuki |
| Independent Outside Director | Takao Kitabata |
| Independent Outside Director | Kenichiro Sasae |
| Independent Outside Director | Mitsuyoshi Kobayashi |
| Independent Outside Director | Tomoko Hashino |
Audit & Supervisory Board Members
| Full-time Audit & Supervisory Board Member | Hiroaki Yoshida |
|---|---|
| Audit & Supervisory Board Member | Hiroyuki Makida |
| Audit & Supervisory Board Member | Makoto Kaiami |
| Audit & Supervisory Board Member | Keizo Kosaka |
Executive Officer
| Managing Executive Officer | Yasunori Takezawa |
|---|---|
| Managing Executive Officer | Masaki Teramae |
| Senior Executive Officer | Hiroshi Kimura |
| Senior Executive Officer | Masakazu Fukuda |
| Senior Executive Officer | Tomohiro Izumi |
| Executive Officer | Fujio Hosoda |
| Executive Officer | Yuji Kyushima |
| Executive Officer | Motoyuki Suzuki |
| Executive Officer | Masanori Sato |
| Executive Officer | Takahiro Kosaka |
| Executive Officer | Hidekazu Shiomi |
| Executive Officer | Masami Furutani |
| Executive Officer | Hidenori Kawabe |
| Executive Officer | Hiromi Yoshida |
| Executive Officer | Hisaharu Saito |
Among the above directors, Mr. Takao Kitabata, Mr. Kenichiro Sasae, Mr. Mitsuyoshi Kobayashi and Ms. Tomoko Hashino are directors selected from outside our company.
Similarly, Audit & Supervisory Board Members Mr. Makoto Kaiami and Mr. Keizo Kosaka have been selected from outside our company.