|
Representative Director President |
Masato Uemura |
CEO, MEITEC Group, In charge of IR／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 officers |
Itakura Mitsutomo |
In charge of Group Corporate Communication |
|
Toru Yamashita |
In charge of Accounting／Finance／Management Administration |
