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LEADERSHIP

Group photo

DIRECTORS

Noriaki Ishizuka

  • Noriaki Ishizuka
  • Chairman and Representative Director

Yoshiya Nishi

  • Yoshiya Nishi
  • President and Representative Director

Ayumi Higaki

  • Ayumi Higaki
  • Director in charge of Marketing Support (Consumer Goods and Services) Domestic and Overseas Business

Masaru Ohtakeguchi

  • Masaru Ohtakeguchi
  • Director in charge of Corporate Planning, MIRAI* Innovation and Affiliated Companies
    *MIRAI･･･Marketing Intelligence, Research, Artificial Intelligence

Toru Takeuchi

  • Toru Takeuchi
  • Director, CFO in charge of Corporate Management

Hideki Ishibashi

  • Hideki Ishibashi
  • Director

Atsuhiro Imai

  • Atsuhiro Imai
  • Outside Director

Hiroko Watanabe

  • Hiroko Watanabe
  • Outside Director

DIRECTORS SERVING AS AUDIT & SUPERVISORY COMMITTEE MEMBERS

Toshio Odagiri

  • Toshio Odagiri
  • Director serving as Audit & Supervisory Committee Member (Full-time Audit & Supervisory Committee Member)

Satoshi Nagai

  • Satoshi Nagai
  • Director serving as Audit & Supervisory Committee Member

Hajime Nakajima

  • Hajime Nakajima
  • Outside Director serving as Audit & Supervisory Committee Member

Yuzo Miyama

  • Yuzo Miyama
  • Outside Director serving as Audit & Supervisory Committee Member

Shizuo Kashima

  • Shizuo Kashima
  • Outside Director serving as Audit & Supervisory Committee Member

Executive Officers

Keita Murai

  • Keita Murai
  • Senior Executive Officer in charge of Marketing Support (Healthcare)

Kazuko Sakai

  • Kazuko Sakai
  • Executive Officer and CIO in charge of Business Intelligence

Akio Narita

  • Akio Narita
  • Executive Officer in charge of group shared services

Yohei Matsumura

  • 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 Chairman and Representative Director 17 ― ● ― ● ― ● ● ― ●
Yoshiya Nishi President and Representative Director 7 ― ● ― ● ● ― ● ― ●
Ayumi Higaki Director in charge of Marketing Support (Consumer Goods and Services) Domestic and Overseas Business 4 ― ● ― ― ― ● ― ― ●
Masaru Ohtakeguchi Director in charge of Corporate Planning, MIRAI* Innovation and Affiliated Companies 3 ― ● ― ● ― ― ― ― ●
Toru Takeuchi Director, CFO in charge of Corporate Management 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)

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