Board of Directors

Hiroshi Ishino Independent External Director Chairperson of the Board Chairperson of Nomination Committee
Hiroshi Ishino
Independent External Director
Chairperson of the Board
Chairperson of Nomination Committee
Kunihito Minakawa Independent External Director Chairperson of Audit Committee
Kunihito Minakawa
Independent External Director
Chairperson of Audit Committee
Shinji Asatsuma Independent External Director Chairperson of Compensation Committee
Shinji Asatsuma
Independent External Director
Chairperson of Compensation Committee
Tetsuya Fujioka Independent External Director
Tetsuya Fujioka
Independent External Director
Takehiro Kamigama Independent External Director
Takehiro Kamigama
Independent External Director
Hideki Miyazaki Independent External Director
Hideki Miyazaki
Independent External Director
Munehiro Hosonuma Director Representative Executive Officer President and Chief Executive Officer (CEO)
Munehiro Hosonuma
Director
Representative Executive Officer
President and Chief Executive Officer (CEO)
Denise Haylor Director Senior Executive Officer Chief Human Resources Officer (CHRO)
Denise Haylor
Director
Senior Executive Officer
Chief Human Resources Officer (CHRO)

 

Nomination Committee Audit Committee Compensation Committee
Hiroshi Ishino
(Chairperson of Nomination Committee)		 Kunihito Minakawa
(Chairperson of Audit Committee)		 Shinji Asatsuma
(Chairperson of Compensation Committee)
Kunihito Minakawa Shinji Asatsuma Kunihito Minakawa
Shinji Asatsuma Tetsuya Fujioka Takehiro Kamigama
Takehiro Kamigama Hideki Miyazaki Munehiro Hosonuma
Hideki Miyazaki    
Munehiro Hosonuma    

(As at 26 June 2025)

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