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Directors
As of June 24, 2013
| Name | Post |
|---|---|
| Kaoru Yano | Chairman of the Board |
| Nobuhiro Endo* | President (Representative Director) |
| Takashi Niino* | Senior Executive Vice President, CSO (Chief Strategy Officer), CIO (Chief Information Officer) and Member of the Board (Representative Director) |
| Junji Yasui* | Senior Executive Vice President, CSCO (Chief Supply Chain Officer) and Member of the Board (Representative Director) |
| Takaaki Shimizu* | Executive Vice President, CMO (Chief Marketing Officer) and Member of the Board |
| Isamu Kawashima* | Senior Vice President, CFO (Chief Financial Officer) and Member of the Board |
| Takeshi Kunibe** | Member of the Board (President and Chief Executive Officer, Sumitomo Mitsui Banking Corporation)
|
| Hitoshi Ogita** | Member of the Board (Chairman of the Board and Representative Director, Asahi Group Holdings, Ltd.)
|
| Kaori Sasaki** | Member of the Board (President and CEO, ewoman, Inc.)
|
| Motoyuki Oka** | Member of the Board (Senior Adviser, Sumitomo Corporation)
|
| Kunio Noji** | Member of the Board (Chairman of the Board, Komatsu Ltd.)
|
*　Concurrently appointed as Corporate Officer.
**　Messrs. Takeshi Kunibe, Hitoshi Ogita, Motoyuki Oka and Kunio Noji and Ms.Kaori Sasaki are Outside Directors.
