Directors
Director
-
Chairman
Akira Takeuchi -
Director, Chief Executive Officer
(Representative Executive Officer)
Naoki Ono -
Director, Managing Executive Officer
(Representative Executive Officer)
Makoto Shibata -
Director, Managing Executive Officer
Nobuhiro Takayanagi -
Director (Outside Director)
Mariko Tokuno -
Director (Outside Director)
Hiroshi Watanabe
President, Institute for International Monetary Affairs
-
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
Partner, Squire Patton Boggs Tokyo (Foreign Law Joint Business)
Nomination Committee
| Director (Outside Director) | Mariko Tokuno (Chairperson) |
|---|---|
| Director (Outside Director) | Hiroshi Watanabe |
| Director (Outside Director) | Hikaru Sugi |
| Director (Outside Director) | Tatsuo Wakabayashi |
| Director (Outside Director) | Koji Igarashi |
Audit Committee
| Director (Outside Director) | Kazuhiko Takeda (Chairperson) |
|---|---|
| Director (Outside Director) | Tatsuo Wakabayashi |
| Director (Outside Director) | Koji Igarashi |
| Director (Outside Director) | Rikako Beppu |
| Director | Akira Takeuchi |
Remuneration Committee
| Director (Outside Director) | Hikaru Sugi (Chairperson) |
|---|---|
| Director (Outside Director) | Mariko Tokuno |
| Director (Outside Director) | Hiroshi Watanabe |
| Director (Outside Director) | Tatsuo Wakabayashi |
| Director (Outside Director) | Rikako Beppu |
Sustainability Committee
| Director (Outside Director) | Koji Igarashi (Chairperson) |
|---|---|
| Director (Outside Director) | Hikaru Sugi |
| Director (Outside Director) | Kazuhiko Takeda |
| Director (Outside Director) | Rikako Beppu |
| Director | Naoki Ono |
Executive Officer
| Chief Executive Officer*1 (Representative Executive Officer) |
Naoki Ono | CEO*2, Responsible for General Operation of the Company, Internal Audit, Renewable energy business, Energy Project & Technology Center |
|---|---|---|
| Managing Executive Officer | Tetsuya Tanaka | CGO*3, Responsible for Business Process Innovation, SCQ*4 Promotion, Corporate Secretary, Affiliated Corporations |
| Managing Executive Officer*1 | Nobuhiro Takayanagi | CFO*5, Responsible for Strategy･Accounting & Finance, Sustainable Development, Corporate Communications |
| Managing Executive Officer | Makiko Nogawa | CHRO*6, Responsible for Human Resources Planning, D&I･Health & Productivity Management |
| Managing Executive Officer*1 (Representative Executive Officer) |
Makoto Shibata | CTO*7, CDO*8, Responsible for Monozukuri and R&D Strategy, DX Promotion, System Strategy |
| Managing Executive Officer | Jun Nagano | President, Professional CoE*9 |
| 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 |
*1 Executive Officers Naoki Ono, Nobuhiro Takayanagi and Makoto Shibata concurrently serve as Directors.
*2 Chief Executive Officer
*3 Chief Governance Officer
*4 Safety & Health, Compliance & Environment, Quality
*5 Chief Financial Officer
*6 Chief Human Resources Officer
*7 Chief Technical Officer
*8 Chief Digital Officer
*9 Center of Excellence
(As of June 23, 2023)