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