Board Members
Director
Shigeyuki Yawata
Chairman of the Board of Directors
Strategy Committee
Kohtaro Miyagi
Outside Director
Compensation Committee
Audit Committee
Strategy Committee
Ulrich Ruetz
Outside Director
Nomination Committee
Compensation Committee
Masaru Hattori
Outside Director
Audit Committee
Outside Auditor, Ryohin Keikaku Co., Ltd.
Charles Martin
Outside Director
Nomination Committee
Strategy Committee
President and CEO, Martin & Company, Inc.
Nobuyuki Oneda
Outside Director
Audit Committee
Outside Auditor, Kirin Holdings Company, Limited
Outside Director, KOKUYO Co.,Ltd.
Outside Director, UKC Holdings Corporation
Shinji Yoko
Outside Director
Nomination Committee
Compensation Committee
Strategy Committee
Outside Director, LITE-ON JAPAN LTD.
Johji Sato
Outside Director
Audit Committee
PricewaterhouseCoopers Co., Ltd.
Executive Senior Director
Auyang Pak Hong
Outside Director
Nomination Committee
Co-CEO & Executive Director, Touchmedia
Executive Officer
Shigeyuki Yawata
Representative Executive Officer and CEO
Tomoharu Suseki
Representative Executive Officer, President
Yoshiyuki Honda
Representative Executive Officer and CFO
Paul Hofbauer
Executive Officer
Takatoshi Oyo
Executive Officer
Ryoji Iwanaga
Executive Officer