|
Representative Director President |
Masato Uemura |
In charge of IR／Group Internal Audit／CSR |
|
Outside Director ＜Designation as Independent Director＞ |
Akira Yamaguchi |
|
|
Kumi Yokoe |
The Chairman of the Appointment Advisory Committee |
|
|
Director |
Terumi Shikano |
The Chairman of the Audit and Supervisory Committee |
|
Outside Director ＜Designation as Independent Director＞ |
Masatoshi Uematsu |
Audit and Supervisory Committee member |
|
Toru Kunibe |
Audit and Supervisory Committee member |
|
|
Mitsunobu Yamaguchi |
Audit and Supervisory Committee member |
|
Executive officer |
Kosuke Sekiguchi |
Representative Director, President of MEITEC CORPORATION In charge of Group Management Administration |
|
Executive officer |
Yuki Nakamura |
Senior Vice President and Director of MEITEC CORPORATION |
|
Executive officer |
Mitsutomo Itakura |
Representative Director, President of MEITEC FIELDERS INC. |
|
Executive officer |
Toru Yamashita |
In charge of Group Accounting and Finance |
