List of Corporate Officers
Directors
Representative Director, President & CEO
Ryuichi Shimizu
Attendance at Board of Directors Meetings (FY 3/2024)*1st Term (October 2, 2023 _ March 31, 2024)
- 10 meetings out of 10, 100%
Senior Managing Director & COO
Kenji Fujino
Attendance at Board of Directors Meetings (FY 3/2024)*1st Term (October 2, 2023 _ March 31, 2024)
- 10 meetings out of 10, 100%
Managing Director＆CFO/Head of Planning and Development
Naoki Hayakawa
Attendance at Board of Directors Meetings(FY 3/2024)*1st Term (October 2, 2023 _ March 31, 2024)
- 10 meetings out of 10, 100%
Director (External)
Junichi Fukui
Attendance at Board of Directors Meetings(FY 3/2024)*1st Term (October 2, 2023 _ March 31, 2024)
- 10 meetings out of 10, 100%
Directors who are Audit & Supervisory Committee Members
Director (Audit & Supervisory Committee Member)
Yukiteru Hamada
Attendance at Board of Directors Meetings(FY 3/2024)*1st Term (October 2, 2023 _ March 31, 2024)
- 10 meetings out of 10, 100%
Director (Audit & Supervisory Committee Member)
Akira Ishida
Attendance at Board of Directors Meetings (FY 3/2024)*1st Term (October 2, 2023 _ March 31, 2024)
- 9 meetings out of 10, 90%
Director (Audit & Supervisory Committee Member)
Miki Ohno
Attendance at Board of Directors Meetings (FY 3/2024)*1st Term (October 2, 2023 _ March 31, 2024)
- 10 meetings out of 10, 100%
Director (Audit & Supervisory Committee Member)
Hideo Sakano
Attendance at Board of Directors Meetings (FY 3/2024)*1st Term (October 2, 2023 _ March 31, 2024)
- 10 meetings out of 10, (100%)
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