Corporate Information

Board Members

Director


Shigeyuki Yawata

Chairman of the Board of Directors


Chiu Ka Sheung

Vice-Chairman of the Board of Directors


Robert E. Patterson

Outside Director

Compensation Committee

Squire,Sanders&Dempsey LLP / Senior Counsel



Ashok B. Melwani

Outside Director

Nomination Committee

AB Melwani PTE,Ltd. / CEO


Tadakazu Koizumi

Audit Committee (Chairman)


Kazuhide Kondo

Outside Director

Compensation Committee (Chairman)

Nomination Committee

Ajinomoto Co. Inc. / Auditor


Masato Tsuru

Outside Director

Nomination Committee (Chairman)

NOK CORPORATION Chairman & Representative Director (CEO)


Kohtaro Miyagi

Outside Director

Audit Committee

Canon Inc. / Former Director


Ulrich Ruetz

BERU AG Former CEO

Compensation Committee


Hideo Kamoshita

Masaru Hattori

Outside Director

Audit Committee

ORIX Corporation. / Adviser


Executive Officer


Shigeyuki Yawata

Representative Executive Officer and CEO


Chiu Ka Sheung

Representative Executive Officer and Group President


Saburo Matsuda

Representative Executive Officer and CFO



Tomoharu Suseki

Executive Officer and COO


Hans-Joachim Dittloff

Executive Officer and COO



Ryoji Iwanaga

Executive Officer