Executives
-
- Representative Director, CEO and CFO
- Hiromi Edahiro
-
- Senior Executive Managing Director, COO
- Akira Umada
-
- Director
- Takeo Matsutani
Masami Tada
Kentaro Murakawa
-
- Director of Audit and Supervisory Committee Members
- Yoshiaki Kamoya *
Hidehito Kotani *
Chie Goto *
-
- Corporate Officer
- Tsuguo Nakagomi
Makoto Kawamura
Kengo Ogawa
Jun Ueno
Kazuyuki Watanabe
Satoshi Ikeda
Kazuki Shimizu
Aya Komai
Aiko Noshiro
Shigeki Nakata
Shuzo Kono
*…Outside Director
Directors Skill Matrix
In order to achieve efficient and prompt Group operations, the Company appoints as its directors the representative directors of major subsidiaries and appoints outside directors with different viewpoints, including those managing a business, experiences, and high-level skills.
At the Board of Directors, these members hold discussions based on their individual knowledge, experiences, and abilities, make legal and managerial decisions, and supervise business execution.
Regarding skills and the skill matrix required for Directors in light of the Company’s management strategy, please refer to “Skill Matrix” listed below.
Name |
Position |
Gender |
Corporate
management
|
Sales |
Finance/
Accounting
|
Legal/Risk management |
Industry knowledge |
|---|---|---|---|---|---|---|---|
| Hiromi Edahiro | Representative Director, CEO and CFO |
||||||
| Akira Umada | Senior Executive Managing Director, COO |
||||||
| Takeo Matsutani | Director | ||||||
| Masami Tada | Director | ||||||
| Kentaro Murakawa | Director | ||||||
| Yoshiaki Kamoya | Outside Director of Audit and Supervisory Committee Member |
||||||
| Hidehito Kotani | Outside Director of Audit and Supervisory Committee Member |
||||||
| Chie Goto | Outside Director of Audit and Supervisory Committee Member |
