Board of Directors and Audit & Supervisory Board Member/Officers

(as of May 27, 2026)

Director

Junro Ito
Representative Director & Executive Chair (Kaicho)
(June 14, 1958)
Stephen Hayes Dacus
Representative Director, President & CEO
(November 7, 1960)
Shigeki Kimura
Representative Director, Vice President & CAO
(March 16, 1962)
Tamaki Wakita
Director, Managing Executive Officer & CSO
(May 12, 1972)
Tetsuya Takagi
Director, Executive Officer & CFO
(August 16, 1963)
Fuminao Hachiuma
Outside Director
Chairperson of the Board (Gicho)
(December 8, 1959)
Yoshiyuki Izawa
Outside Director
(February 10, 1948)
Meyumi Yamada
Outside Director
(August 30, 1972)
Paul Yonamine
Outside Director
(August 20, 1957)
Takashi Sawada
Outside Director
(July 12, 1957)
Masaki Akita
Outside Director
(December 24, 1958)
Tatsuya Terazawa
Outside Director
(January 20, 1961)
Christine Edman
Outside Director
(December 23, 1975)

Audit & Supervisory Board

Shinya Ishii
Standing Audit & Supervisory Board Member
Chairperson of the Audit & Supervisory Board
(February 21, 1965)
Seiji Oku
Standing Audit & Supervisory Board Member
(April 16, 1962)
Kaori Matsuhashi
Outside Audit & Supervisory Board Member
(June 7, 1969)
Hitoshi Matsumoto
Outside Audit & Supervisory Board Member
(February 19, 1960)
Yukiko Omura
Outside Audit & Supervisory Board Member
(January 15, 1979)

Executive Officers

Seiichiro Ishibashi Managing Executive Officer
Izuru Nishimura Managing Executive Officer
Nobuyuki Miyaji Executive Officer
Seiji Kitamura Executive Officer
Takuya Enomoto Executive Officer
Hirotake Henmi Executive Officer
Hajime Seki Executive Officer
Yasukiyo Toda Executive Officer
Yuki Oda Executive Officer
Miho Terada Executive Officer
Junko Waseda Executive Officer
Akira Okamoto Executive Officer
Shinichiro Endo Executive Officer
Kei Hamada Executive Officer
Minoru Nakamura Executive Officer