List of Corporate Officers
Directors
Representative Director, President & Executive Officer
Ryuichi Shimizu
Attendance at Board of Directors Meetings (FY 3/2026)*3rd Term (April 1, 2025 _ March 31, 2026)
- 18 meetings out of 18, 100%
Director Executive Officer
Kenji Fujino
Attendance at Board of Directors Meetings (FY 3/2026)*3rd Term (April 1, 2025 _ March 31, 2026)
- 18 meetings out of 18, 100%
Director Executive Officer
Yoichiro Tanaka
Attendance at Board of Directors Meetings (FY 3/2026)*3rd Term (April 1, 2025 _ March 31, 2026)
- 13 meetings out of 13, 100%
Director Executive Officer
Takashi Endo
Attendance at Board of Directors Meetings (FY 3/2026)*3rd Term (April 1, 2025 _ March 31, 2026)
- 13 meetings out of 13, 100%
Director (External)
Junichi Fukui
Attendance at Board of Directors Meetings (FY 3/2026)*3rd Term (April 1, 2025 _ March 31, 2026)
- 18 meetings out of 18, 100%
Directors who are Audit & Supervisory Committee Members
Outside Director (Audit Committee Member)
Yukiteru Hamada
Attendance at Board of Directors Meetings (FY 3/2026)*3rd Term (April 1, 2025 _ March 31, 2026)
- 18 meetings out of 18, 100%
Outside Director (Audit Committee Member)
Miki Ohno
Attendance at Board of Directors Meetings (FY 3/2026)*3rd Term (April 1, 2025 _ March 31, 2026)
- 18 meetings out of 18, 100%
Outside Director (Audit Committee Member)
Hideo Sakano
Attendance at Board of Directors Meetings (FY 3/2026)*3rd Term (April 1, 2025 _ March 31, 2026)
- 18 meetings out of 18, 100%
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