Directors
Director
-
Chairman
Akira Takeuchi -
Director (Outside Director)
Hikaru Sugi -
Director (Outside Director)
Tatsuo Wakabayashi
Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation
-
Director (Outside Director)
Koji Igarashi
-
Director (Outside Director)
Kazuhiko Takeda
-
Director (Outside Director)
Rikako Beppu
Counsel, Squire Patton Boggs Tokyo (Foreign Law Joint Business)
-
Director (Outside Director)
Hatsunori Kiriyama
Representative Director and CEO, forGL. Co.,Ltd.
-
Director (Outside Director)
Nozomi Sagara -
Director, Chief Executive Officer
(Representative Executive Officer)
Naoki Ono -
Director, Managing Executive Officer
Nobuhiro Takayanagi -
Director, Managing Executive Officer
(Representative Executive Officer)
Makoto Shibata
Nomination Committee
| Director (Outside Director) | Tatsuo Wakabayashi (Chairperson) |
|---|---|
| Director (Outside Director) | Hikaru Sugi |
| Director (Outside Director) | Koji Igarashi |
| Director (Outside Director) | Kazuhiko Takeda |
| Director (Outside Director) | Rikako Beppu |
Audit Committee
| Director (Outside Director) | Kazuhiko Takeda (Chairperson) |
|---|---|
| Director (Outside Director) | Rikako Beppu |
| Director (Outside Director) | Hatsunori Kiriyama |
| Director (Outside Director) | Nozomi Sagara |
| Director | Akira Takeuchi |
Remuneration Committee
| Director (Outside Director) | Hikaru Sugi (Chairperson) |
|---|---|
| Director (Outside Director) | Tatsuo Wakabayashi |
| Director (Outside Director) | Rikako Beppu |
Sustainability Committee
| Director (Outside Director) | Koji Igarashi (Chairperson) |
|---|---|
| Director (Outside Director) | Hatsunori Kiriyama |
| Director (Outside Director) | Nozomi Sagara |
| Director | Naoki Ono |
Executive Officer
| Chief Executive Officer* (Representative Executive Officer) |
Naoki Ono | CEO, Responsible for General Operation of the Company, Internal Audit, Renewable Energy Business, Energy Project & Technology Center |
|---|---|---|
| Managing Executive Officer | Tetsuya Tanaka | CSuO, Responsible for Business Process Management, Safety, Environment & Quality, Environmental Stewardship Center, Sustainable Development, Legal & Compliance |
| Managing Executive Officer* | Nobuhiro Takayanagi | CFO, Responsible for Accounting & Finance, Management Strategy, The New Europe Company Preparation, Procurement & Logistics, Corporate Communications |
| Managing Executive Officer | Makiko Nogawa | CHRO, Responsible for Human Resources & Organizational Development, Human Resources & Labor Administration, HRBP, General Affairs, Secretary |
| Managing Executive Officer* (Representative Executive Officer) |
Makoto Shibata | CTO, Responsible for Monozukuri and R&D Strategy, DX Promotion, System Strategy |
| Managing Executive Officer | Katsuyoshi Isaji | President, Metals Company |
| Managing Executive Officer | Toshinori Ishii | President, Advanced Products Company |
| Managing Executive Officer | Kazuo Ohara | President, Metalworking Solutions Company |
* Executive Officers Naoki Ono, Nobuhiro Takayanagi and Makoto Shibata concurrently serve as Directors.
< Abbreviation >
- CEO
- Chief Executive Officer
- CSuO
- Chief Sustainability Officer
- CFO
- Chief Financial Officer
- CHRO
- Chief Human Resources Officer
- CTO
- Chief Technical Officer
- HRBP
- Human Resources Business Partner
As of May 1, 2024