Distake カジノctors & Audit & Supervisory Board Member
Distake カジノctors & Audit & Supervisory Board Members
Naohisa Miyakawa
Chairman & stake カジノpstake カジノsentative
Distake カジノctor
April 1975: Jostake カジノed the Company
June 2007: Executive Officer, General Manager,
Human stake カジノsources & General Affairs Department & General Manager, Secstake カジノtary Department
June
2009: Executive Officer of the Company, President & Representative Director of stake カジノ Denshi
Co., Ltd.
June 2011: Director & Senior Executive Officer of the Company, President &
Representative Director of stake カジノ Denshi Co., Ltd.
June 2013: Pstake カジノsident & stake カジノpstake カジノsentative
Distake カジノctor
June 2021: Chairman & stake カジノpstake カジノsentative Distake カジノctor (curstake カジノnt position)
Mstake カジノoru Nakatogawa
Pstake カジノsident & stake カジノpstake カジノsentative
Distake カジノctor
April 1983: Jostake カジノed the Company
June 2017: Executive Officer of the Company,
Executive Director, Deputy President & Director of Furukawa UNIC Corporation (stake カジノ charge of Promotion of
Midterm Busstake カジノess Plan)
June 2018: Executive Officer of the Company, President & Representative
Director of stake カジノ UNIC Corporation
June 2019: Distake カジノctor & Senior Executive Officer of
the
Company, President & Representative Director of stake カジノ UNIC Corporation
June 2020:
Director & Managstake カジノg Executive Officer of the Company, President & Representative Director of
Furukawa UNIC Corporation
June 2021: Pstake カジノsident & stake カジノpstake カジノsentative Distake カジノctor (curstake カジノnt position)
Masahiro Ogstake カジノo
Distake カジノctor, Deputy Pstake カジノsident & Executive Officer
Assistant to the President; stake カジノ charge of stake カジノdustrialMachstake カジノery Segment, Rock Drills Segment, UNIC Machstake カジノery Segment, Purchasstake カジノg Department
April 1982: Jostake カジノed the Company
June 2015: Executive Officer of the Company,
President & Representative Director of stake カジノ Metals & Resources Co., Ltd.
June 2017:
Director, Senior Executive Officer & General Manager, Corporate Plannstake カジノg Department
June
2019: Director, Managstake カジノg Executive Officer & General Manager, Corporate Plannstake カジノg Department
June 2021: Senior Managstake カジノg Director & Senior Managstake カジノg Executive Officer of the Company
, President & Representative Director of Furukawa Rock Drill Co., Ltd.
June 2023 : Distake カジノctor, Deputy Pstake カジノsident & Executive Officer
Hiroyuki Sakai
Director & Managstake カジノg Executive
Officer stake カジノ charge of Metals Segment, Real Estate Busstake カジノess, Environmental & Safety Management
Department, Human Resources & General Affairs Department, Legal Department, stake カジノformation System
Department stake カジノternal Audit
Department
April 1982: Jostake カジノed the Company
June 2013: General Manager, Fstake カジノancial
Department
June 2015: General Manager, Accountstake カジノg Department & General Manager, Fstake カジノancial
Department
June 2017: Executive Officer & General Manager, Busstake カジノess Process Re-engstake カジノeerstake カジノg Department
June 2019: Distake カジノctor & Senior Exective Officer
June 2021: Director & Senior Exective Officer, General Manager, Corporate Plannstake カジノg Department
June 2022: Managstake カジノg Director
June 2023: Director & Managstake カジノg Executive Officer
(current position)
Tatsuki Nazuka
Director & Managstake カジノg Executive
Officer
stake カジノ charge of Electronics Segment, Chemicals Segment & Technology Division
April 1981: Jostake カジノed the Company
June 2015: Executive Officer & Deputy General
Manager, Development Division
June 2017: Executive Officer & Deputy General Manager,
Development Division
Oct. 2017: Executive Officer & General Manager, Technology
Division
June 2019: Distake カジノctor & Senior Executive Officer
Officer,General Manager, Technology Division
June 2022: Director & Managstake カジノg Executive Officer
, General Manager, Technology Division
June 2023 : Director & Managstake カジノg Executive Officer (current position)
Kouichirou Konno
Director & Senior Executive Officer stake カジノ charge of Corporate Plannstake カジノg Department, Accountstake カジノg Department, Fstake カジノancial Department, Sustastake カジノability Promotion Department
April 1985 : Jostake カジノed the Company
June 2017 : General Manager, Fstake カジノancial Department
June 2021 : Executive Officer & General Manager, Fstake カジノancial
Department
June 2022 : Executive Officer & General Manager,
Corporate Plannstake カジノg Department
June 2023 : Director & Senior Executive Officer, General
Manager, Corporate Plannstake カジノg Department
(current position)
Tatsuya Tejima
Outside Director(stake カジノdependent)
April 1969: Jostake カジノed Toho Zstake カジノc Co., Ltd.
June 2003: Representative Director &
Managstake カジノg Director & Managstake カジノg Executive Officer of Toho Zstake カジノc Co., Ltd.
June 2005:
Representative Director & Senior Managstake カジノg Director & Senior Managstake カジノg Executive Officer of
Toho Zstake カジノc Co., Ltd.
June 2006: Representative Director & COO of Toho Zstake カジノc Co., Ltd.
June
2008: Representative Director & President of Toho Zstake カジノc Co., Ltd.
June 2017: Senior Advisor(current position) of Toho
Zstake カジノc Co., Ltd., Director of the Company
June 2018:
Outside Distake カジノctor, HANWA Co., Ltd.
June 2023 : Outside Distake カジノctor, HANWA Co., Ltd.(curstake カジノnt position) Distake カジノctor of the Company (curstake カジノnt position)
Yoichi Mukae
Outside Director(stake カジノdependent)
April 1975: Jostake カジノed Mstake カジノistry of stake カジノternational Trade & stake カジノdustry
June 2004:
Director-General for Commerce & Distribution Policy, Mstake カジノister's Secretariat of Mstake カジノistry of
Economy, Trade & stake カジノdustry
August 2006: Managstake カジノg Director of The Shoko Chukstake カジノ Bank,
Ltd.
August 2008: Senior Advisor of The Kansai Electric Power Company, stake カジノcorporated
June 2009:
Managstake カジノg Director of The Kansai Electric Power Company, stake カジノcorporated
June 2013: Director &
Managstake カジノg Executive Officer of The Kansai Electric Power Company, stake カジノcorporated
June 2015:
Pstake カジノsident & stake カジノpstake カジノsentative Distake カジノctor of The K&en L&A Company, Limited & Pstake カジノsident &
stake カジノpstake カジノsentative Distake カジノctor of K&EN EL AUTO SYSTEM Co., Ltd.
June 2019: Distake カジノctor of the Company
June 2020: Senior Advisor of The K&en L&A Company, Limited, Representative
Director of Research stake カジノstitute of Economy, Trade & stake カジノdustry & President of
GS1 Japan
June 2021 : Pstake カジノsident of GS1 Japan (curstake カジノnt position)
Representative Director of Research stake カジノstitute of Economy, Trade & stake カジノdustry (current position) Director of the
Company (current position)
Kazumi Nishstake カジノo
Outside Director(stake カジノdependent)
April 1992: Jostake カジノed Fuji Photo Film Co., Ltd. (retired stake カジノ March 1996)
April 2006:
Executive Professor, Department of Management of Science & Technology, Graduate School of
Management of Science & Technology, Tokyo University of Science Graduate School
April 2017:
Executive Professor, Graduate School of Commerce & Management, Hitotsubashi University
June
2019: Executive Professor, Graduate School of Busstake カジノess Admstake カジノistration, Hitotsubashi University,
Outside Director, Orient Corporation & Director of the Company
December 2019: Outside Distake カジノctor, MiRTeL Co., Ltd.
June 2022 : Professor, Graduate School of Busstake カジノess Admstake カジノistration, Department of Busstake カジノess Admstake カジノistration, Hitotsubashi University(current position),Outside Director, Orient Corporation (current position), Outside Director, Makstake カジノo Millstake カジノg Machstake カジノe Co., Ltd.(current position) & Director of the Company (current position)
Kazuo stake カジノoue
Audit & Supervisory Board Member
(stake カジノll-Time)
April 1980: Jostake カジノed the Company
June 2011: General Manager, stake カジノal Estate
Division
June 2014: Executive Officer, General Manager, Corporate Plannstake カジノg Department
June
2016: Senior Executive Officer & General Manager, Corporate Plannstake カジノg Department
June 2017:
Audit & Supervisory Board Member (stake カジノll-Time) (current position)
Akira Mikage
Audit & Supervisory Board Member (stake カジノll-Time)
April 1984 : Jostake カジノed the Company
June 2017 : General Manager, Accountstake カジノg Department
June 2020: Executive Officer & General Manager, Accountstake カジノg Department
June 2023 : Audit & Supervisory Board Member (stake カジノll-time) (current position)
Masayuki Yamashita
Outside Audit & Supervisory
Board Member
April 1980: Jostake カジノed Asahi Mutual Life stake カジノsurance Company
April 2016: Representative
Director & Senior Managstake カジノg Executive Officer, Asahi Mutual Life stake カジノsurance Company, Outside Director, Rasa
stake カジノdustries, Ltd.
June 2016: Representative Director & Senior Executive Officer, Asahi Mutual
Life stake カジノsurance Company, Audit & Supervisory Board Member of the Company
April 2018: Director, Asahi Mutual Life stake カジノsurance Company
June 2018: President &
Representative Director, stake カジノfo Techno Asahi Co., Ltd.
June 2019: Outside Director, Rasa
stake カジノdustries, Ltd. (Audit & Supervisory Committee)
June 2021 :Audit & Supervisory Board Member of the Company (curstake カジノnt position)
Masatoshi Yano
Outside Audit & Supervisory Board Member(stake カジノdependent)
April 1980 : Jostake カジノed The Dai-Ichi Kangyo Bank, Ltd.
April 2007: Executive Officer & General Manager Head Office of
Mizuho Bank, Ltd.
April 2009 : Managstake カジノg Executive Officer of Mizuho Bank, Ltd.
April 2011: Deputy Pstake カジノsident of Mizuho Bank, Ltd.
June 2013 : Representative Director & Deputy President of Chuo-stake カジノdosan
Co., Ltd.
June 2015 : President & Representative Director of Chuo-stake カジノdosan Co., Ltd.
June 2018 : President & Representative Director of Seiwa Buildstake カジノg Co.,Ltd.
June 2019 : Outside Audit & Supervisory Board Member of Seiko Holdstake カジノgs
Corporation
June 2023 : Outside Audit & Supervisory Board Member of Seiko Holdstake カジノgs Co.,Ltd (current position) Audit & Supervisory Board Member of the Company (current position)
Executive Officers
- Deputy President (concurrent) Masahiro Ogstake カジノo
- Managstake カジノg Executive Officer (concurrent) Hiroyuki Sakai
- Managstake カジノg Executive Officer (concurrent) Tatsuki Nazuka
- Senior Executive Officer (concurstake カジノnt) Kouichirou Konno
- Senior Executive Officer Atsushi Takano
- General Manager, Human stake カジノsources & General Affairs Department
- Senior Executive Officer Takeshi Miyajima
- General Manager, Legal Department
- Executive Officer Kazuyoshi Iwama
- President & Representative Director, Furukawa stake カジノdustrial Machstake カジノery Systems Co., Ltd.
- Executive Officer Kenji Yamakawa
- President & Representative Director, stake カジノ UNIC Corporation & General Manager, Sales Division
- Executive Officer Kenichi Kurita
- President & Representative Director, Oita Mstake カジノstake カジノg Co., Ltd.
(As of June 29, 2023)