Board Members
Director
Shigeyuki Yawata
Chairman of the Board of Directors
Strategy Committee (Chairman)
Chiu Ka Sheung
Strategy Committee
Robert E. Patterson
Outside Director
Nomination Committee
Compensation Committee
Strategy Committee
Managing Director, Peninsula Equity Partners
Ashok B. Melwani
Outside Director
Nomination Committee
Strategy Committee
CEO, A. B. Melwani
Kazuhide Kondo
Outside Director
Audit Committee
Masato Tsuru
Outside Director
Nomination Committee (Chairman)
Representative Director, CEO and Chairman,
NOK Corporation
Kohtaro Miyagi
Outside Director
Compensation Committee (Chairman)
Audit Committee
Strategy Committee
Ulrich Ruetz
Outside Director
Compensation Committee
Strategy Committee
Masaru Hattori
Outside Director
Audit Committee (Chairman)
Outside Auditor, Ryohin Keikaku Co., Ltd.
Charles Martin
Outside Director
Nomination Committee
Strategy Committee
President and CEO, Martin & Company, Inc.
Executive Officer
Shigeyuki Yawata
Representative Executive Officer and CEO
Chiu Ka Sheung
Representative Executive Officer, Deputy CEO
Saburo Matsuda
Representative Executive Officer and CFO
Tomoharu Suseki
Representative Executive Officer, President
Ryoji Iwanaga
Executive Officer
Paul Hofbauer
Executive Officer
Yoshiyuki Honda
Executive Officer