COMPANYBoard Members

As of June 27, 2023

Board MembersAs of April 1, 2024

Chairman of the Board of Directors

Nobuyuki

Hatanaka
Representative Director and President

Hiroaki

Suzaki
Director and Executive Vice President

Toshiyuki

Omote
Director and Executive Vice President

Seiichi

Kochiya
Director and Senior Managing Executive Officer

Yoshiro

Uryu
Director and Managing Executive Officer

Hidetaka

Hatanaka
Director, Representative Director and President of Japell Co., Ltd.

Akihito

Mizuno
Outside Director

Yoshihisa

Aoki
Outside Director

Yuji

Nasu
Outside Director

Noriko

Yao
Outside Director, Member of Audit and Supervisory Committee

Hideo

Ishii
Outside Director, Member of Audit and Supervisory Committee

Satoshi

Hiramitsu
Outside Director, Member of Audit and Supervisory Committee

Tomoko

Sakamoto