Board of Directors and Audit & Supervisory Board Member/Officers

(as of March 1, 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)
Yoshimichi Maruyama
Director, Managing Executive Officer & CFO
(November 2, 1959)
Tamaki Wakita
Director, Managing Executive Officer & CSO
(May 12, 1972)
Fuminao Hachiuma *
Director
(December 8, 1959)
Yoshiyuki Izawa *
Director
(February 10, 1948)
Meyumi Yamada *
Director
(August 30, 1972)
Paul Yonamine *
Director
(August 20, 1957)
Takashi Sawada *
Director
(July 12, 1957)
Masaki Akita *
Director
(December 24, 1958)
Tatsuya Terazawa *
Director
(January 20, 1961)
Christine Edman *
Director
(December 23, 1975)

The person with asterisk (*) indicates that he/she is outside director.

Audit & Supervisory Board

Shinya Ishii
Standing Audit & Supervisory Board Member
(February 21, 1965)
Nobutomo Teshima
Standing Audit & Supervisory Board Member
(June 15, 1962)
Kazuhiro Hara *
Audit & Supervisory Board Member
(February 25, 1954)
Mitsuko Inamasu *
Audit & Supervisory Board Member
(March 15, 1976)
Kaori Matsuhashi *
Audit & Supervisory Board Member
(June 7, 1969)

The person with asterisk (*) indicates that he/she is Audit & Supervisory Board Member.

Executive Officers

Seiichiro Ishibashi Managing Executive Officer
Izuru Nishimura Managing Executive Officer
Seiji Oku Executive Officer
Nobuyuki Miyaji Executive Officer
Seiji Kitamura Executive Officer
Takuya Enomoto Executive Officer
Hirotake Henmi 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