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 | ○ | ○ | ○ | ○ | ||||||
Seiichi Tanaka | Representative Director, CFO | ○ | ○ | ○ | ○ | ||||||
Ryutaro Hirai | Representative Director | ○ | ○ | ○ | ○ | ||||||
Masao Goto | Director | ○ | ○ | ○ | |||||||
Kayoko Naito | Director <Independent outsider> | ○ | ○ | ○ | ○ | ||||||
Norio Otsuka | Director, Chairman of the Board of Directors <Independent outsider> | ○ | ○ | ○ | ○ | ||||||
Naoko Saiki | Director <Independent outsider> | ○ | ○ | ○ | ○ | ||||||
Ungyong Shu | Director <Independent outsider> | ○ | ○ | ○ | ○ | ||||||
Masaaki Kushibiki | Audit & Supervisory Board Member | ○ | ○ | ○ | ○ | ||||||
Takehiro Honda | Audit & Supervisory Board Member | ○ | ○ | ○ | ○ | ||||||
Kazunori Yagi | Audit & Supervisory Board Member <Independent outsider> | ○ | ○ | ○ | ○ | ||||||
Michiko Nagasawa | Audit & Supervisory Board Member <Independent outsider> | ○ | ○ | ○ | |||||||
Kazuhiro Yamamoto | Audit & Supervisory Board Member <Independent outsider> | ○ | ○ | ○ | ○ |