Board of Directors

Director


1. Kenji Miyakubi
Chairman and Representative Director
2. Noriaki Ishizuka
President and Representative Director
3. Kenji Ikeya
Director and CFO in charge of Internal Controls
4. Yoshiya Nishi
Director, Executive Officer in charge of Group Healthcare Business, in charge of Promoting Workstyle Reform
5. Kiyomi Miyauchi
Director, in charge of Group Overseas Business, Chief Senior Director of Overseas Business
6. Shizue Kishi
Outside Director
7. Takashi Ito
Director Serving on the Audit & Supervisory Committee (full-time)
8. Hajime Nakajima
Director Serving on the Audit & Supervisory Committee (Outside Director)
9. Yuzo Miyama
Director Serving on the Audit & Supervisory Committee (Outside Director)
10. Shizuo Kashima
Director Serving on the Audit & Supervisory Committee (Outside Director)