| Chairman |
Masanori Koguchi |
President, Japan Atomic Energy Agency
(Former Senior Executive Vice President, CFO,
Mitsubishi Heavy Industries, Ltd.) |
Founder & Executive Director |
Hiroshi Yaguchi |
President & CEO, CFO Headquarters Co., Ltd.
Councilor, IAFEI(Former Chairman)
Founder & Executive Director,
Japan Association for Chief Human Resources Officers
Founder & Executive Director,
Japan Association for Chief Legal Officers |
| Director |
Koji Ikeya |
Director, Corporate Officer, Corporate Senior Executive Vice President, COO, Toshiba Corp.
(Former Representative Executive Officer,
Executive Vice President, CFO, Mitsubishi Motors Corp.
Former Senior Managing Executive Officer,
MUFG Bank, Ltd.) |
| Toshiki Oya |
Senior Vice President, CFO, GREE Holdings, Inc. |
| Yasuyuki Kawasaki |
(Former Representative Director, Chairman,
SMBC Nikko Securities Inc.
Former Deputy President and Corporate Executive
Officer,
Sumitomo Mitsui Financial Group, Inc.
Former Director and Deputy President,
Sumitomo Mitsui Banking Corp.) |
| Katsushige Kondo |
Senior Director, Direct Force
Auditor, Tempos Holdings Co., Ltd.
Auditor, Sanwa Dental Co., Ltd.
Auditor, Simounto Inc.
(Former President, Daiei Holding Corporation) |
| Nanae Saishoji |
Senior Managing Executive Officer, CFO,
Corporate Sector, KDDI Corporation |
| Koji Nitto |
Outside Director, Wacoal Holdings Corp.
Outside Director, GS Yuasa Corporation
Outside Director, T&D Holdings, Inc.
(Former Director, Senior Managing Executive Officer,
CFO and Senior General Manager, Global Strategy HQ,
OMRON Corporation) |
| Takashi Hiroi |
Representative Member of the Board,
Senior Executive Vice President and CFO, NTT, Inc. |
| Hayato Wakabayashi |
Representative Director and Executive Vice President COO, Tokyo Cosmos Electric Co., Ltd.
(Former Director and Managing Executive Officer,
J. FRONT RETAILING Co., Ltd.
Former Director, Daimaru Matsuzakaya Department
Stores Co. Ltd.) |
| Auditor |
Kenji Tamakoshi |
Representative Partner and Certified Public Tax Accountant, Tax Corporation YUI Advisors
Auditor, Japan Association for Chief Human Resource Officers
Auditor, Japan Association for Chief Legal Officers |
| Satoko Nakatani |
Director, Satoko Nakatani Certified Public Accountant Office
Outside Director, Azbil Corporation
(Former Partner, PricewaterhouseCoopers Japan LLC) |
| Honorary Advisor |
Sumitaka Fujita |
Executive Officer, ITOCHU Corporation
Outside Director, Olympus Corporation
(Former Vice Chairman, ITOCHU Corporation) |
| Senior Advisor |
Shinichiro Itoh |
(Former Executive Deputy President Sumitomo Electric
Industries, Ltd.) |
| Tetsuya Kawakami |
(Former Vice President Panasonic Corporation) |
| Advisor |
Naotaka Obata |
Honorary Advisor, Mitsubishi HC Capital Inc.
Chairman of the Board of Directors,
Japan Securities Finance Co., Ltd.
(Former Representative Director and Deputy President,
Bank of Tokyo Mitsubishi, Ltd.) |
| Koichi Tsukihara |
Advisor, Sumitomo Mitsui Card Company, Limited
(Former Deputy President and Executive Officer,
Sumitomo Mitsui Banking Corporation
Former Deputy President and Executive Officer,
Sumitomo Mitsui Financial Group, Inc.) |
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