Directors and Corporate Officers

Taku Oshima
Chairman

Shigeru Kobayashi
President

Overall Corporate Management, Responsible for Business Groups, Executive Committee Chair, Strategy Committee Chair, Sustainability Management Committee Chair, Risk Management Committee Chair

Hideaki Shindo
Director and Senior Vice President

Responsible for Sustainability Management Dept., Corporate Communications Dept., Corporate Planning Office, Secretarial Office, Finance & Accounting Dept., and Purchasing Dept., Senior Officer in charge of Group Companies, Sustainability Management Vice Committee Chair, Risk Management Vice Committee Chair

Jun Mori
Director and Senior Vice President

Top Executive R&D, Responsible for Corporate NV Creation, Corporate R&D, Manufacturing Engineering, Corporate Safety, Quality & Environment Dept., IP Strategy Dept., Digital Transformation & Innovation Dept., and ICT Dept., Development and Commercialization Committee Chair, Quality Committee Chair, Environment, Industrial Safety & Health Committee Chair

Mayumi Inagaki
Director and Senior Vice President

Responsible for Auditing Dept., DIVERS Administration Office, Human Resources Dept., Group Compliance Dept., Legal Dept., and General Affairs Dept., Chief Compliance Officer, Compliance Committee Chair, Internal Controls Committee Chair, HR Committee Chair

Emiko Hamada
Outside Director

Hiroshi Sakuma
Outside Director

Noriko Kawakami
Outside Director

Kengo Miyamoto
Outside Director