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
Yoshihiro Kuroi External Director
Shinji Asatsuma Independent External Director
Shigeki Mori Director Representative Executive Officer President and Chief Executive Officer (CEO)
Munehiro Hosonuma Director Representative Executive Officer Vice President and Chief Operating Officer (COO)
Tony Fradgley Director Senior Executive Officer Chief Transformation Officer (CTrO)

 

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 Hiroshi Ishino
Kunihito Minakawa Hiroshi Ishino Kunihito Minakawa
Shinji Asatsuma Shinji Asatsuma Shinji Asatsuma
Shigeki Mori   Shigeki Mori

(As at 29 June 2022)

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