Board of Directors

Director

( as of June 27, 2025 )

Position Name
Representative Director,Chairman Kentaro Ogawa
Representative Director,
President & CEO
Yohei Ogawa
Managing Executive Director Shinya Nonoshita
Director Makoto Hirano
Director Kazumasa Ogawa
Outside Director Chiaki Ito ∗
Outside Director Takaharu Ando ∗
Outside Director Shoei Yamana ∗
Outside Director Reiko Nagatsuma ∗
Director, Full-time Member of the Audit & Supervisory Committee
(Outside Director)
Hideo Watanabe ∗
Director, Member of the Audit &
Supervisory Committee
(Outside Director)
Yukio Miyajima ∗
Director, Member of the Audit &
Supervisory Committee
(Outside Director)
Kenichi Kaneko ∗
Director, Member of the Audit &
Supervisory Committee
(Outside Director)
Hisashi Maruyama ∗

∗ Outside Independent