※As of March 31, 2024
Name | Position | Global | Business management | Corporate planning | Legal | Risk management | M&A, investments, loans, and financial markets | Finances and accounting | Human resources | Internal control | Environment and social |
---|---|---|---|---|---|---|---|---|---|---|---|
Masayoshi Fujimoto | Representative Director, President & CEO | ○ | ○ | ○ | ○ | ||||||
Ryutaro Hirai | Representative Director | ○ | ○ | ○ | ○ | ||||||
Yoshiki Manabe | Representative Director | ○ | ○ | ○ | ○ | ○ | |||||
Masaaki Bito | Director | ○ | ○ | ○ | |||||||
Norio Otsuka | Outside Director, Chairman of the Board of Directors <Independent> | ○ | ○ | ○ | ○ | ||||||
Naoko Saiki | Outside Director <Independent> | ○ | ○ | ○ | ○ | ||||||
Ungyong Shu | Outside Director <Independent> | ○ | ○ | ○ | ○ | ||||||
Haruko Kokue | Outside Director <Independent> | ○ | ○ | ○ | |||||||
Tsuyoshi Kameoka | Outside Director <Independent> | ○ | ○ | ○ | |||||||
Masaaki Kushibiki | Audit & Supervisory Board Member | ○ | ○ | ○ | ○ | ||||||
Takehiro Honda | Audit & Supervisory Board Member | ○ | ○ | ○ | ○ | ||||||
Michiko Nagasawa | Outside Audit & Supervisory Board Member <Independent> | ○ | ○ | ○ | |||||||
Kazuhiro Yamamoto | Outside Audit & Supervisory Board Member <Independent> | ○ | ○ | ○ | ○ | ||||||
Junko Kamei | Outside Audit & Supervisory Board Member <Independent> | ○ | ○ | ○ |