Investor Presentaiton
II.
Items concerning Directors and Corporate Auditors
1. Directors and Corporate Auditors (As of March 31, 2023)
Position and Name
Chairman
Tetsuro Tomita
Responsibility and Important Concurrent
Position, etc.
Outside Director of Nippon Steel
Corporation, Nippon Life Insurance
Company and ENEOS Holding, Inc.
President and CEO
(Representative Director)
Yuji Fukasawa
Executive Vice President Yoichi Kise
(Representative Director)
Executive Vice President Katsumi Ise
(Representative Director)
Executive Vice President Totaro Ichikawa
(Representative Director)
Executive Director
Atsushi Ouchi
Executive Director
Atsuko Itoh
Executive Director
Chiharu Watari
Motoshige Itoh
Director
Director
Reiko Amano
Director
Hiroko Kawamoto
Assistant to President, Director General
of Marketing Headquarters; In charge of
Shinagawa Developments; In charge of
Regional Revitalization
Assistant to President, Director General
of Innovation Strategy Headquarters
Assistant to President, Director General
of Railway Business Headquarters, Chief
Safety Officer
Deputy Director General of Innovation
Strategy Headquarters; Deputy Director
General of Railway Business
Headquarters (Electrical); In charge of
Energy Strategies; Outside Director of
NIPPON DENSETSU KOGYO CO.,
LTD.
In charge of Audit Department; In
charge of Corporate Communication
Department of the Corporate Strategies
Headquarters; In charge of Corporate &
Legal Strategies Department; In charge
of Organizational Restructuring
Director General of Corporate Strategies
Headquarters
Outside Director of Hagoromo Foods
Corporation; Outside Director of The
Shizuoka Financial Group, Inc. (Audit
and Supervisory Committee Member);
Outside Director of Sumitomo Chemical
Company; Outside Director of Limited
and JX Nippon Mining & Metals
Corporation
Outside Director of Yokogawa Bridge
Holdings Corp.
Special Adviser of ANA Strategic
Research Institute Co., Ltd.; Outside
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