ABOUT
LEADERSHIP
DIRECTORS
- Noriaki Ishizuka
- President and Representative Director
- Yoshiya Nishi
- Representative Director and Executive Vice President in charge of Marketing Support (Consumer Goods and Services) Overseas Business, Chief Senior Director of Overseas Business and Special Missions
- Ayumi Higaki
- Director in charge of Marketing Support (Consumer Goods and Services) Domestic Business
- Masaru Ohtakeguchi
- Director in charge of Corporate Planning, Human Resource Planning and Affiliated Companies
- Toru Takeuchi
- Director, CFO in charge of Internal Controls
- Hideki Ishibashi
- Director
- Atsuhiro Imai
- Outside Director
- Hiroko Watanabe
- Outside Director
DIRECTORS SERVING AS AUDIT & SUPERVISORY COMMITTEE MEMBERS
- Toshio Odagiri
- Director serving as Audit & Supervisory Committee Member (Full-time Audit & Supervisory Committee Member)
- Satoshi Nagai
- Director serving as Audit & Supervisory Committee Member
- Hajime Nakajima
- Outside Director serving as Audit & Supervisory Committee Member
- Yuzo Miyama
- Outside Director serving as Audit & Supervisory Committee Member
- Shizuo Kashima
- Outside Director serving as Audit & Supervisory Committee Member
Executive Officers
- Keita Murai
- Senior Executive Officer in charge of Marketing Support (Healthcare)
- Kazuko Sakai
- Executive Officer and CIO in charge of Business Intelligence
- Akio Narita
- Executive Officer in charge of group shared services
- Yohei Matsumura
- Executive Officer in charge of Synergy Promotion, General Manager of Synergy Strategy Division
Skills and Expertise of Directors and Executive Officers
Name | Title | Number of Years as Director | Skills and Expertise | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Corporate management | Business strategy | Finance and accounting | Personnel and labor affairs Human resource strategy | Global | IT/DX | ESG Diversity | Legal affairs and risk management | R&D Business development | ||||
Directors | Noriaki Ishizuka | President and Representative Director | 17 | ― | ● | ― | ● | ― | ● | ● | ― | ● |
Yoshiya Nishi | Representative Director and Executive Vice President in charge of Marketing Support (Consumer Goods and Services) Overseas Business, Chief Senior Director of Overseas Business and Special Missions | 7 | ― | ● | ― | ● | ● | ― | ● | ― | ● | |
Ayumi Higaki | Director in charge of Marketing Support (Consumer Goods and Services) Domestic Business | 4 | ― | ● | ― | ― | ― | ● | ― | ― | ● | |
Masaru Ohtakeguchi | Director in charge of Corporate Planning, Human Resource Planning and Affiliated Companies | 3 | ― | ● | ― | ● | ― | ― | ― | ― | ● | |
Toru Takeuchi | Director, CFO and General Manager of Corporate Management Division in charge of Internal Controls | 1 | ― | ― | ● | ― | ― | ― | ― | ● | ― | |
Hideki Ishibashi | Director | - | ― | ● | ― | ― | ― | ● | ― | ― | ● | |
Atsuhiro Imai | Outside Director | 1 | ● | ― | ● | ― | ― | ― | ― | ● | ― | |
Hiroko Watanabe | Outside Director | 1 | ● | ● | ― | ― | ● | ― | ― | ― | ― | |
Directors Serving as Audit & Supervisory Committee Members | Toshio Odagiri | Director serving as Audit & Supervisory Committee Member (Full-time Audit & Supervisory Committee Member) | 1 | ― | ● | ― | ― | ― | ― | ― | ● | ― |
Satoshi Nagai | Director serving as Audit & Supervisory Committee Member | - | ― | ● | ― | ● | ― | ● | ― | ― | ― | |
Hajime Nakajima | Director serving as Audit & Supervisory Committee Member (Outside) | 7 | ― | ― | ● | ● | ― | ― | ― | ● | ― | |
Yuzo Miyama | Director serving as Audit & Supervisory Committee Member (Outside) | 6 | ― | ― | ● | ― | ● | ― | ― | ● | ― | |
Shizuo Kashima | Outside Director serving as Audit & Supervisory Committee Member | 5 | ― | ― | ● | ― | ● | ― | ― | ● | ― | |
Executive Officer | Keita Murai | Senior Executive Officer in charge of Marketing Support (Healthcare) | - | ― | ● | ― | ― | ― | ● | ― | ― | ● |
Kazuko Sakai | Executive Officer and CIO in charge of Business Intelligence | - | ― | ● | ― | ● | ― | ● | ● | ― | ― | |
Akio Narita | Executive Officer in charge of group shared services | - | ― | ― | ― | ― | ● | ― | ● | ― | ― | |
Yohei Matsumura | Executive Officer in charge of Synergy Promotion, General Manager of Synergy Strategy Division | - | ― | ● | ― | ● | ― | ― | ― | ― | ● |
(Note) The area of specialization (skill) and experience of "Corporate management" covers Outside Directors only
(Note) Abbreviations of Officers' titles: CFO (Chief Financial Officer), CIO (Chief Information Officer)