Board of Directors

Hiroshi Ishino Independent External Director Chairperson of the Board Chairperson of Nomination Committee
Jörg Raupach Sumiya Independent External Director Chairperson of Compensation Committee
Kunihito Minakawa Independent External Director Chairperson of Audit Committee
Shinji Asatsuma Independent External Director
Eriko Sakurai Independent External Director
Munehiro Hosonuma Director Representative Executive Officer President and Chief Executive Officer (CEO)

 

Nomination Committee Audit Committee Compensation Committee
Hiroshi Ishino
(Chairperson of Nomination Committee)		 Kunihito Minakawa
(Chairperson of Audit Committee)		 Jörg Raupach Sumiya
(Chairperson of Compensation Committee)
Jörg Raupach Sumiya Jörg Raupach Sumiya Kunihito Minakawa
Kunihito Minakawa Shinji Asatsuma Shinji Asatsuma
Shinji Asatsuma   Eriko Sakurai
Eriko Sakurai   Munehiro Hosonuma
Munehiro Hosonuma    

(As at 26 June 2024)

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