Directors and Corporate Officers

Board of Directors

• 

  Taku Oshima

  Chairman

• 

  Shigeru Kobayashi

  President

  Overall Corporate Management, Executive Committee Chair, Strategy Committee Chair, Sustainability Management Committee Chair, Risk Management Committee Chair

• 

  Hiroto Matsuda

  Executive Vice President

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

• 

  Hideaki Shindo

  Director and Senior Vice President

  Responsible for Sustainability Management Dept., Corporate Communications Dept., Corporate Planning Office, Secretarial Office, Finance & Accounting Dept., and Purchasing Dept., Senior Officer in charge of Group Companies, Sustainability Management Vice Committee Chair, Risk Management Vice Committee Chair

• 

  Jun Mori

  Director and Senior Vice President

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

• 

  Mayumi Inagaki

  Director and Senior Vice President

  Responsible for Auditing Dept., DIVERS Administration Office, Human Resources Dept., Group Compliance Dept., Legal Dept., and General Affairs Dept., Chief Compliance Officer, Compliance Committee Chair, Internal Controls Committee Chair, HR Committee Chair

• 

  Emiko Hamada

  Outside Director

• 

  Hiroshi Sakuma

  Outside Director

• 

  Noriko Kawakami

  Outside Director

• 

  Kengo Miyamoto

  Outside Director

Executive Officers

Audit & Supervisory Board