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Nombre | Edad | Desde | Título |
---|---|---|---|
Masashi Miyamoto | 62 | 2011 | President, CEO & Representative Director |
Akira Morita | - | 2019 | Outside Independent Chairman |
Tomomi Yatsu | 63 | 2021 | Outside Independent Auditor |
Yuko Haga | 69 | 2019 | Independent Outside Director |
Yutaka Osawa | 65 | 2017 | CCO, Executive VP & Representative Director |
Hiroshi Komatsu | 62 | 2018 | Full-time Audit & Supervisory Board Member |
Rumiko Nakata | 68 | 2023 | Independent Outside Director |
Shinjiro Akieda | 59 | 2024 | Director |
Yoshihisa Q. Suzuki | 69 | 2022 | Independent Outside Director |
Takashi Oyamada | 69 | 2021 | Independent Outside Director |
Tomomi Yatsu | 64 | 2021 | Outside Audit & Supervisory Board Member |
Mayumi Tamura | 64 | 2022 | Outside Audit & Supervisory Board Member |
Toru Ishikura | 61 | 2023 | Audit & Supervisory Board Member |
Hajime Kobayashi | 59 | - | Outside Audit & Supervisory Board Member |
Takeyoshi Yamashita | 63 | 2021 | Chief Medical Officer, Senior Managing Executive Officer & Director |
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