DirectorsIR・Company Information
Director/Corporate Auditor(As of June 25, 2020)
President, Representative Director | Ryoichi Oka,CEO and in charge of Engineering Business Management Dept. and Auditing Dept. |
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Vice President, Representative Director | Keigo Matsubara,Assistant to President, CFO (*1) , and in charge of Finance & Accounting Dept. and in charge of IR Dept. |
Director | Shoichi Taguchi,CCO (*2) and in charge of Legal Dept. and General Manager of Human Resources & General Affairs Dept. |
Director | Taketsune Matsumura,CISO(*3) and in charge of Corporate Planning Dept. |
Director | Toshikazu Tanaka (*4) |
Director | Yoshio Haga (*4) |
Corporate Auditor(Full-time) | Yuichi Shiomi |
Corporate Auditor(Full-time) | Hiroki Higuchi |
Corporate Auditor | Koichi Tanaka(*5) |
Corporate Auditor | Seiichi Ueno(*5) |
(*1)CFO: Chief Financial Officer
(*2)CCO: Chief Compliance Officer
(*3)CISO: Chief Information Security Officer
(*4)Outside Director
(*5)Outside Corporate Auditor