COMPANYBoard Members

As of April 01, 2025

Board MembersAs of April 01, 2025

Director Senior　Adviser

Nobuyuki

Hatanaka
Chairman of the Board of Directors

Hiroaki

Suzaki
Representative Director and President

Seiichi

Kochiya
Director and Executive Vice President

Yoshiro

Uryu
Director and Senior Managing Executive Officer

Hidetaka

Hatanaka
Director

Toshiyuki

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

Akihito

Mizuno
Outside Director

Yuji

Nasu
Outside Director

Noriko

Yao
Outside Director

Norio

Konishi
Outside Director, Member of Audit and Supervisory Committee

Satoshi

Hiramitsu
Outside Director, Member of Audit and Supervisory Committee

Tomoko

Sakamoto
Outside Director, Member of Audit and Supervisory Committee

Shuichi

Okada