List of Corporate Officers
Directors
Representative Director, President & Executive Officer
Ryuichi Shimizu
Attendance at Board of Directors Meetings (FY 3/2025)*2nd Term (April 1, 2024 _ March 31, 2025)
- 18 meetings out of 19, 95%
Director Executive Officer
Kenji Fujino
Attendance at Board of Directors Meetings (FY 3/2025)*2nd Term (April 1, 2024 _ March 31, 2025)
- 19 meetings out of 19, 100%
Director Executive Officer
Yoichiro Tanaka
Attendance at Board of Directors Meetings (FY 3/2025)*2nd Term (April 1, 2024 _ March 31, 2025)
- ※New
Director Executive Officer
Kenichi Nomura
Attendance at Board of Directors Meetings (FY 3/2025)*2nd Term (April 1, 2024 _ March 31, 2025)
- ※New
Director Executive Officer
Takashi Endo
Attendance at Board of Directors Meetings (FY 3/2025)*2nd Term (April 1, 2024 _ March 31, 2025)
- ※New
Director (External)
Junichi Fukui
Attendance at Board of Directors Meetings (FY 3/2025)*2nd Term (April 1, 2024 _ March 31, 2025)
- 19 meetings out of 19, 100%
Directors who are Audit & Supervisory Committee Members
Outside Director (Audit Committee Member)
Yukiteru Hamada
Attendance at Board of Directors Meetings (FY 3/2025)*2nd Term (April 1, 2024 _ March 31, 2025)
- 19 meetings out of 19, 100%
Outside Director (Audit Committee Member)
Miki Ohno
Attendance at Board of Directors Meetings (FY 3/2025)*2nd Term (April 1, 2024 _ March 31, 2025)
- 19 meetings out of 19, 100%
Outside Director (Audit Committee Member)
Hideo Sakano
Attendance at Board of Directors Meetings (FY 3/2025)*2nd Term (April 1, 2024 _ March 31, 2025)
- 19 meetings out of 19, 100%
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