|
Name |
Title |
Independent Director |
 |
Tatsuya Tamura
(Chairman) |
President, Global Management Institute Inc.
Former Executive Director, Bank of Japan |
Autobacs Seven
|
 |
Shin Ushijima
(Director) |
Ushijima & Partners, Attorneys-at-Law |
Nippon Life |
 |
Taiji Okusu
(Director) |
Secretary General, Japan Corporate Governance Network
Former Managing Director, Credit Suisse (Investment Banking) |
|
 |
Seiichi Ochiai
(Director) |
Professor, Chuo Law School |
EBARA CORPORATION |
 |
Yuko Kawamoto
(Director) |
Professor, Graduate School of Finance, Accounting & Law
Waseda University |
Osaka Securities Exchange
Monex Group
Yamaha Motor
ITOCHU Corporation |
 |
Hideaki Kubori
(Director) |
Representative Partner, Hibiya Park Law Firm
Attorney at Law |
Tokyo Stock Exchange Group
Tokyo Stock Exchange Regulation
The Norinchukin Bank |
 |
Christina L. Ahmadjian
(Director) |
Dean, Hitotsubashi University, Graduate School of International Corporate
Strategy |
Eisai |
 |
Toshio Komada(Director) |
Honourable Counselor, Takiron Co., Ltd.
Former Senior VP, ITOCHU Corporation |
Nissen Holdings |
 |
Scott Callon(Director) |
Chief Executive Officer, Ichigo Asset Management
Chairman and Representative Statutory Executive Officer of Ichigo Group
Holdings |
|
 |
Nobuko Takahashi
(Director) |
Freelance Journalist |
|
 |
Yoshiko Takayama
(Director) |
Managing Director, J-Eurus IR |
|
 |
Sakie T. Fukushima
(Director) |
President & Representative Director, G&S Global Advisors Inc.
Senior Advisor, Korn/Ferry International - Asia Pacific |
Bridgestone
Ajinomoto |
 |
Masahisa Naito
(Director) |
President, The Institute of Energy Economics, Japan
Former Deputy Chairman, Itochu Corporation
Former Director-General, Industrial Policy Bureau, Ministry of International Trade and Industry |
Nippon Koei |
 |
Tadao Namiki
(Director) |
President, Namiki Office |
|
 |
Yuzaburo Mogi
(Director) |
Honorary CEO and Chairman of the Board, Kikkoman Corporation |
HOYA
Meiji Yasuda Life |
 |
Msakatsu Mori
(Director) |
Corporate Advisor, Accenture Japan Ltd. |
SKY Perfect JSAT Holdings
Stanley Electric |
 |
Tomomi Yano
(Director) |
President, Japan Co-op Insurance Consumers' Co-operative Federation |
|
 |
Takaaki Wakasugi
(Director) |
Professor, School of Business Administration, Tokyo Keiza University
Chairman & CEO, Japan Corporate Governance Research Institute, Inc. |
Nippon Suisan |
 |
Kuniaki Watanabe
(Director) |
Chief Executive Officer, WINWORKS |
|
 |
Susumu Hashimoto
(Auditor) |
President, i creation
Advisor, Hitachi Brain Co., Ltd. |
|
 |
Yasumichi Tomiyama
(Auditor) |
Chief Partner, Tomiyama Tax and Audit Office |
|
|
|
|
|
| Director Emeritus |
|
|
|
 |
Ariyoshi Okumura |
Representative, Lotus Corporate Advisory
Former Managing Director, Industrial Bank of Japan, Ltd. |
Nisshin Seifun Group |
 |
Takeo Shiina |
Executive Advisor, IBM Japan, Ltd.
Former President and Chairman, IBM Japan Ltd. |
|