Board of Directors

Yasuyuki Kimoto Independent External Director Chairman of the Board
Jörg Raupach Sumiya Independent External Director Chairman of Compensation Committee
Hiroshi Ishino Independent External Director Chairman of Nomination Committee
Kunihito Minakawa Independent External Director Chairman of Audit Committee
Yoshihiro Kuroi External Director
Shigeki Mori Director Representative Executive Officer President and CEO

 

Nomination Committee Audit Committee Compensation Committee
Hiroshi Ishino
(Chairman of Nomination Committee)		 Kunihito Minakawa
(Chairman of Audit Committee)		 Jörg Raupach Sumiya
(Chairman of Compensation Committee)
Yasuyuki Kimoto Yasuyuki Kimoto Yasuyuki Kimoto
Jörg Raupach Sumiya Jörg Raupach Sumiya Hiroshi Ishino
Kunihito Minakawa Hiroshi Ishino Kunihito Minakawa
Shigeki Mori   Shigeki Mori

(As at 29 June 2021)

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