The Board of Directors

Directors

As of June 27, 2018

Mitsuo Okamoto

Chairman and CEO

Date of Birth
June 13, 1943

Tsutomu Isobe

President

Date of Birth
May 19, 1961

Kotaro Shibata

Senior Managing Director

Date of Birth
January 7, 1953

Hidekazu Kudo

Director

Date of Birth
March 18, 1964

Kazuhiko Miwa

Director

Date of Birth
March 10, 1963

Michiyoshi Mazuka

Outside Director

Date of Birth
October 17, 1943

Toshitake Chino

Outside Director

Date of Birth
October 17, 1946

Hidekazu Miyoshi

Outside Director

Date of Birth
July 17, 1950

Audit and Supervisory Board Members

Takaya Shigeta

Full-time Audit & Supervisory Board Member

Date of Birth
September 26, 1951

Katsuhide Ito

Full-time Audit & Supervisory Board Member

Date of Birth
April 26, 1955

Akira Takenouchi

Outside Audit & Supervisory Board Member

Date of Birth
May 26, 1947

Seiji Nishiura

Outside Audit & Supervisory Board Member

Date of Birth
October 7, 1952

Notes:

  1. Director Michiyoshi Mazuka, Toshitake Chino and Hidekazu Miyoshi are all Outside Directors as prescribed in Article 2,Item 15 of the Companies Act. Also, the Company has notified to the Tokyo Stock Exchange that the Company has designated Messrs. Mazuka, Chino and Miyoshi as Outside Officers as prescribed in the regulations of the Exchange.
  2. Audit & Supervisory Board Member Akira Takenouchi and Seiji Nishiura are both Outside Audit & Supervisory Board Members as prescribed in Article 2, Item 16 of the Companies Act. Also, the Company has notified the Tokyo Stock Exchange that the Company has designated Messrs. Takenouchi and Nishiura as Outside Officers as prescribed in the regulations of the Exchange.