Management

As of August 1, 2023

Directors of the Board

Skill Matrix

Attendance at Board of Directors meetings [FY2022] Leadership Specialized Industry Knowledge Strategy
Corporate
Management
Education Nursing
Care
B-to-C
Business
Global Digital Finance
Representative Director
and President, CEO
Hitoshi Kobayashi
13/13
Director Shinya Takiyama
13/13
Director Kenji Yamakawa
11/11
Director Hideaki Fukutake *1
13/13
Director Mutsuo Iwai *2
13/13
Director Yumiko Noda *2
13/13
Director Kohey Takashima *2
12/13
Director Masaru Onishi *2
10/11

*1  Non-executive Director
*2  Outside Directors

Audit & Supervisory Board Members

Skill Matrix

Attendance [FY2022] Expertise and Experience
Board of Directors meetings Audit & Supervisory Board Accounting Legal
Standing Audit & Supervisory Board Member Yoshinori Matsumoto
13/13 16/16
Standing Audit & Supervisory Board Member Naoto Saito
13/13 16/16
Audit & Supervisory Board Member Eiichi Izumo *3
13/13 16/16
Audit & Supervisory Board Member Miyuki Ishiguro *3
13/13 16/16

*3  Outside Audit & Supervisory Board Members

Executive Officers

Last updated : 2023/08/01