Management
(as of June 26, 2009)
Management
(as of June 26, 2009)
Directors
| Chairman | Kazuyoshi Tanaka | |
|---|---|---|
| *President & CEO | Naotaka Obata | |
| *Deputy President | Ryuichi Murata | |
| *Deputy President | Tetsuo Komori | |
| *Senior Managing Director | Kazuo Momose | |
| *Senior Managing Director | Yoshio Hirata | |
| *Managing Director | Takashi Miura | |
| *Managing Director | Hideki Urushibata | |
| *Managing Director | Koichi Sakamoto | |
| Director | Tadashi Ishikawa | Chairman of Toyota Industries Corporation |
| Director | Hideshi Takeuchi | Executive Vice President of Mitsubishi Corporation |
| Director | Katsumi Yoneda | Managing Executive Officer of Meiji Yasuda Life Insurance Company |
| Director | Takami Matsubayashi | Executive Vice-President of Nagoya Railroad Co., Ltd. |
- * indicate additional post of Director and Corporate Executive Officer.
- **Messrs. Tadashi Ishikawa, Hideshi Takeuchi, Katsumi Yoneda and Takami Matsubayashi are outside directors defined in Article 2, Item 15 of the Corporation Act.
Corporate Auditors
| Corporate Auditor | Tamotsu Naito | |
|---|---|---|
| Corporate Auditor | Kuniaki Takahashi | |
| Corporate Auditor | Shigeyuki Murai | |
| Corporate Auditor | Tatsunori Imagawa | Corporate Auditor of The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Corporate Auditor | Syoji Tokumitsu | President of Chukyo TV. Broadcasting Co., Ltd. |
| Corporate Auditor | Shinichiro Hayakawa | Professor of University of Tokyo, Graduate School of Arts and Sciences |
| Corporate Auditor | Shigeru Tsuburaya | President of M U Trust Apple Planning Company, Ltd. |
- *Messrs. Tatsunori Imagawa, Syoji Tokumitsu, Shinichiro Hayakawa and Shigeru Tsuburaya are outside auditors defined in Article 2, Item 16 of the Corporation Act.
Executive Officers
| Senior Managing Executive Officer | Masakazu Okabayashi |
|---|---|
| Managing Executive Officer | Makoto Tsuji |
| Managing Executive Officer | Koji Saimura |
| Managing Executive Officer | Nobuyoshi Ishii |
| Managing Executive Officer | Kiyohiko Kohama |
| Managing Executive Officer | Akio Wada |
| Executive Officer | Hiromichi Kawai |
| Executive Officer | Tokutaro Yasuda |
| Executive Officer | Takeo Tomoto |
| Executive Officer | Hiroshi Kato |
| Executive Officer | Tetsuro Nishi |
| Executive Officer | Hiromasa Oda |
| Executive Officer | Masami Tozaki |
| Executive Officer | Masaaki Yokote |
| Executive Officer | Hiroyuki Kimijima |
| Executive Officer | Osamu Miki |
| Executive Officer | Kiyoshi Tada |
- * Corporate Executive Officer of the additional post of Director (eight people) is excluded.
