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| Hiroshi Nakazawa | Yuji Kanema | Masahiko Kobayashi | Tomoo Aida | Naohisa Otsuka | Yukihiro Matuwara | Kaoru Funamoto | |
| Position and responsibilities at the company | Representative Director President | Representative Director Deputy President In charge of SX Promotion Department Second in charge of Human Resources Strategy Department |
Director In charge of Business Planning Department Second in charge of SX Promotion Department |
Director Second in charge of Corprate Planning Department Second in charge of SX Promotion Department |
Director Risk Management Department |
Director serving as Audit & Supervisory Committee Member | Outside Director serving as Audit & Supervisory Committee Member |
| Corporate management | |||||||
| HR management | |||||||
| Regional sales / Consulting | |||||||
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| Market | |||||||
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| Finance | |||||||
| Finance / Accounting |
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| Marie Ogawa | Yutaka Yokoi | Shinya Makino | Hiroko Okumura | |
| Position and responsibilities at the company | Outside Director serving as Audit & Supervisory Committee Member | Outside Director serving as Audit & Supervisory Committee Member | Outside Director serving as Audit & Supervisory Committee Member | Outside Director serving as Audit & Supervisory Committee Member |
| Corporate management | ||||
| HR management | ||||
| Regional sales / Consulting | ||||
| Risk management / Compliance | ||||
| Market | ||||
| Global affairs | ||||
| IT / DX | ||||
| GX | ||||
| Finance | ||||
| Finance / Accounting |
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|---|---|---|---|---|---|---|---|---|---|---|---|
| Hiroshi Nakazawa | Yuji Kanema | Masahiko Kobayashi | Tomoo Aida | Naohisa Otsuka | Yukihiro Matuwara | Kaoru Funamoto | Marie Ogawa | Yutaka Yokoi | Shinya Makino | Hiroko Okumura | |
| Position and responsibilities at the company | Representative Director President | Representative Director Deputy President In charge of SX Promotion Department Second in charge of Human Resources Strategy Department |
Director In charge of Business Planning Department Second in charge of SX Promotion Department |
Director Second in charge of Corprate Planning Department Second in charge of SX Promotion Department |
Director Risk Management Department |
Director serving as Audit & Supervisory Committee Member | Outside Director serving as Audit & Supervisory Committee Member | Outside Director serving as Audit & Supervisory Committee Member | Outside Director serving as Audit & Supervisory Committee Member | Outside Director serving as Audit & Supervisory Committee Member | Outside Director serving as Audit & Supervisory Committee Member |
| Corporate management | |||||||||||
| HR management | |||||||||||
| Regional sales / Consulting | |||||||||||
| Risk management / Compliance | |||||||||||
| Market | |||||||||||
| Global affairs | |||||||||||
| IT / DX | |||||||||||
| GX | |||||||||||
| Finance | |||||||||||
| Finance / Accounting |
The company considers the roles to be fulfilled by the Board of Directors and the skills (knowledge, experience and capabilities) required in light of three Engines driving strategy of the 6th Medium Term Management Plan “NEXT STAGE”, in order to solve problems for the local community and our customers and to increase corporate value as follows.
| Corporate management | Knowledge, experience and capabilities in the management of companies, etc., and organizational management |
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| HR management | Knowledge, experience and capabilities in personnel matters, labor relations, human resources strategy and Well-being of employees |
| Regional sales / Consulting | Knowledge, experience and capabilities in solution proposals and corporate support to revitalize the local economy |
| Risk management / Compliance | Knowledge, experience and capabilities in risk management, legal affairs and compliance |
| Market | Knowledge, experience and capabilities in market operations |
| Global affairs | Knowledge, experience and capabilities in global perspectives and overseas business |
| IT / DX | Knowledge, experience and capabilities in system planning, operation and management, and the digital field |
| GX | Knowledge, experience and capabilities in initiatives for sustainability and the environmental field |
| Finance | Knowledge, experience and capabilities in the financial industry |
| Finance / Accounting | Knowledge, experience and capabilities in financial strategy and accounting |