Board of Directors
As of June 26, 2026
Directors (excluding Directors who are Audit & Supervisory Committee Members)
Tsutomu Isobe Representative Director, Chairman
Date of Birth: May 19, 1961
Takaaki Yamanashi Representative Director, President
Date of Birth: December 9, 1963
Masakazu Aoki External Director
Date of Birth: June 23, 1954
Yoshiko Fujii External Director
Date of Birth: July 11, 1965
Directors who are Audit & Supervisory Committee Members
Kazuhiko Miwa Director, Audit & Supervisory Committee Member
Date of Birth: March 10, 1963
Hiroyuki Sasa External Director, Audit & Supervisory Committee Member
Date of Birth: September 14, 1955
Akiko Mochizuki External Director, Audit & Supervisory Committee Member
Date of Birth: November 3, 1966
(Notes)
- Masakazu Aoki, Hiroyuki Sasa, Yoshiko Fujii and Akiko Mochizuki are external. Also, the Company has notified the Tokyo Stock Exchange that the Company has designated these four as independent directors as prescribed in the regulations of the Exchange.