|
Representative Director President |
Masato Uemura |
CEO, MEITEC Group, IR section |
|
Director |
Hideyo Kokubun |
|
|
Outside Director ＜Designation as Independent Director＞ |
Akira Yamaguchi |
|
|
Kumi Yokoe |
The Chairman of the Appointment Advisory Committee |
|
|
Masatoshi Uematsu |
The Chairman of the Audit and Supervisory Committee |
|
|
Toru Kunibe |
Audit and Supervisory Committee member |
|
|
Mitsunobu Yamaguchi |
Audit and Supervisory Committee member |
|
Executive officers |
Itakura Mitsutomo |
In charge of Group Corporate Communication |
|
Keiya Iida |
In charge of Internal Audit／CSR |
|
|
Toru Yamashita |
In charge of Accounting／Finance |
|
|
Terumi Shikano |
In charge of Management Administration |
