Board Members

Yawata

Mr. Shigeyuki Yawata
Chairman of the Board of Directors

Chairman of the Risk Management Committee

Johji-Sato

Mr. Johji Sato
Outside Director

Member of the Audit Committee

Auyang-Pak-Hong

Mr. Pak Hong Auyang
Outside Director

Chairman of the Nomination Committee
Chairman of the Compensation Committee
CEO, Altis Technology Limited

Mr. Yukihiro Moroe
Outside Director

Member of the Audit Committee 
Member of the Nomination Committee
Member of the Compensation Committee
Representative Director, YUME Capital Co., Ltd.
Representative Director, Itohan Japan Co., Ltd.
Outside Corporate Auditor, Oisix Inc.

Mr. Atsushi Kato
Outside Director

Chairman of the Audit Committee
Member of the Risk Management Committee
Outside Audit and Supervisory Board Member, UNIZO Holdings Company, Limited

Dr. Michael Mühlbayer
Outside Director

Member of the Nomination Committee
Member of the Compensation Committee

 


 Management

Yawata

Mr. Shigeyuki Yawata
Representative Executive Officer and CEO

Suseki

Mr. Tomoharu Suseki
Representative Executive Officer and President

Honda

Mr. Yoshiyuki Honda
Representative Executive Officer and CFO