Directors & Officers
Board of Directors
| Directors | Hiromasa Suzuki Shinji Ogawa Takeshi Koyama Shirou Kudou |
|---|---|
| Outside Directors | Naoji Yui Nobumichi Hattori Yasunori Kaneko Hisatsugu Nonaka Naoki Iguchi |
Notes:
- Mr. Naoji Yui, Mr. Nobumichi Hattori, Mr. Yasunori Kaneko, Mr. Hisatsugu Nonaka and Mr. Naoki Iguchi satisfy the requirements regarding outside directors provided in Article 2, Item 15, of the Companies Act.
- The Company has appointed Mr. Naoji Yui, Mr. Nobumichi Hattori, Mr. Yasunori Kaneko, Mr. Hisatsugu Nonaka and Mr. Naoki Iguchi as independent directors stipulated by the Tokyo Stock Exchange and has notified the Exchange accordingly.
Directors on Committees
| Nominating Committee | Nobumichi Hattori (Chairman) Hiromasa Suzuki Yasunori Kaneko Naoki Iguchi |
|---|---|
| Audit Committee | Naoji Yui (Chairman) Yasunori Kaneko Hisatsugu Nonaka Naoki Iguchi |
| Compensation Committee | Hisatsugu Nonaka (Chairman) Hiromasa Suzuki Naoji Yui Nobumichi Hattori Yasunori Kaneko |
Executive Officers
| President and CEO | Hiromasa Suzuki |
|---|---|
| Representative Senior Executive Officer | Shinji Ogawa (Assistant to CEO) |
| Senior Executive Officer | Hiromitsu Tazawa (General Affairs, Human Resources, Legal Affairs, CSR, and Internal Control) |
| Managing Executive Officer | Takeshi Koyama (Corporate Planning) |
| Executive Officers | Shirou Kudou (Finance) Yoshihiro Ashihara (R&D) Hiroaki Kimura (IR and Information Technology) |
(As of June 26, 2012)