|
Representative Director and President |
Masato UEMURA |
Group CEO In charge of IR／Group Internal Audit／CSR |
|
Outside Director ＜Designation as Independent Director＞ |
Kumi YOKOE |
Chairman of the Officer Appointment Advisory Committee |
|
Tadashi MACHIDA |
||
|
Tomoko TAGAMI |
||
|
Director |
Terumi SHIKANO |
Standing Chairman of the Audit and Supervisory Committee |
|
Outside Director ＜Designation as Independent Director＞ |
Toru KUNIBE |
Audit and Supervisory Committee member |
|
Hideya NAMBA |
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 |
