Directors and Corporate Officers

Board of Directors

• 

  Taku Oshima

  Chairman

• 

  Shigeru Kobayashi

  President

  Overall Corporate Management, Executive Committee Chair, Strategy Committee Chair, ESG Management Committee Chair

• 

  Chiaki Niwa

  Executive Vice President

  Top Executive R&D, Manufacturing Engineering, Corporate R&D and Manufacturing Engineering Group Executive, Responsible for Digital Transformation and Innovation Dept., Corporate Quality Management Dept., Environment, Safety and Industrial Health Dept., Development and Commercialization Committee Chair, Quality Committee Chair, Environment, Safety and Industrial Health Committee Chair

• 

  Ryohei Iwasaki

  Executive Vice President

  Responsible for Business Groups, Group Executive, Corporate NV Creation
  Development and Commercialization Vice Committee Chair

• 

  Tadaaki Yamada

  Director and Senior Vice President

  Responsible for Auditing Dept., Human Resources Dept., Group Compliance Dept., Legal Dept., Intellectual Property Dept., and General Affairs Dept., General Manager, Human Resources Dept., Chief Compliance Officer, Compliance Committee Chair, Internal Controls Committee Chair, HR Committee Chair, General Manager, Osaka Branch

• 

  Hideaki Shindo

  Director and Senior Vice President

  Responsible for ESG Management Dept., Corporate Planning Office, Secretarial Office, Finance Dept. and Purchasing Dept.
  Senior Officer in charge of Group Companies

• 

  Hiroyuki Kamano

  Outside Director

• 

  Emiko Hamada

  Outside Director

• 

  Kazuo Furukawa

  Outside Director

Executive Officers

Audit & Supervisory Board