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  2. IR Information : Corporate information : Board of Directors, Audit & Supervisory Board Members and Executive Officers Board of Directors and Audit & Supervisory

Board of Directors, Audit & Supervisory Board Members and Executive Officers Board of Directors and Audit & Supervisory

Board Members

President and Representative Director, Chief Executive Officer
Toshiyuki Sato
Executive Vice President
Taishi Sato
Senior Managing Director
Syunji Oda
Senior Managing Director
Hironori Kojima
Senior Managing Director
Kimikazu Kamei
Executive Managing Director
Hidenori Hanaoka
Executive Managing Director
Masana Takahashi
Director
Tomiko Koshio
Director
Kenji Suemitsu
Director
Yoshinori Fujii
Director
Chiaki Ikeda

Audit & Supervisory Board Member (full-time)
Hitoshi Okamoto
Audit & Supervisory Board Member
Yasukuni Inafuku
Audit & Supervisory Board Member
Akinori Matsumoto
Audit & Supervisory Board Member
Masakazu Kobayashi

Executive Officers

Executive Officer
Shigeki Hanaoka
Executive Officer
Yoshiaki Tahara
Executive Officer
Katsuhiro Hashimoto
Executive Officer
Kenji Sunada

(Notes)1. Directors Yoshinori Fujii and Chiaki Ikeda are Outside Directors.2. Audit & Supervisory Board Members Hitoshi Okamoto, Yasukuni Inafuku, Akinori Matsumoto and Masakazu Kobayashi are Outside Audit & Supervisory Board Members.