Board of Directors and Audit & Supervisory Board Members
Directors
| President & CEO, Representative Director |
Makoto Ehara |
| Director, Executive Officer, CFO & CDXO |
Kazuhiro Tanabe |
| Director (non-executive) |
Weiwei Yao |
| Outside Director (Independent)
|
Yoshihiko Miyauchi
|
| Outside Director (Independent)
|
Hatsunori Kiriyama
|
| Outside Director (Independent)
|
Hiroaki Sugita
|
| Outside Director (Independent)
|
Takako Suzuki |
| Outside Director (Independent) |
Sachio Matsumoto |
Audit & Supervisory Board Members
| Audit & Supervisory Board Member (full-time) |
Yumiko Okafuji |
| Outside Audit & Supervisory Board Member (Independent)
|
Nagako Oe |
| Outside Audit & Supervisory Board Member (Independent)
|
Yutaka Usami |
As of June 24, 2026
