Director, Representative Executive Officer, and President | Hiroshi Nojima |
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Director, Representative Executive Officer, and Vice President | Koichiro Fukuda |
Director, Representative Executive Officer, and Senior Managing Director,Commercial Development Department | Hajime Nukumori |
Director, Executive Officer General Manager, Business Development Department and Corporate Administration Department |
Yutaka Tajima |
Director, Executive Officer, and General Manager of the Sales Promotion Department |
Hirofumi Kunii |
Director, Executive Officer General Manager, IT Systems Department |
Junichi Yamane |
Director (Outside) | Kazuo Hiramoto |
Director (Outside) | Kazunori Takami |
Director (Outside) | Ryuji Yamada |
Director (Outside) | Fumiko Horiuchi |
Director (Outside) | Masanori Ikeda |
Director (Outside) | Masaru Shibahara |
Director (Outside) | Fumiko Hayashi |
Executive Officer General Manager, Service Innovation Department |
Ayako Ishihara |
Executive Officer General Manager, Finance and Accounting Department |
Hiroaki Hatano |
Executive Officer, Mobile Solutions Promotion Department |
Norihiro Hikita |
Nominating Committee | Chairman | Koichiro Fukuda Hirofumi Kunii Kazuo Hiramoto (Outside Director) Kazunori Takami (Outside Director) Ryuji Yamada (Outside Director) Masanori Ikeda (Outside Director) |
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Audit Committee | Chairman | Kazuo Hiramoto (Outside Director) Kazunori Takami (Outside Director) Fumiko Horiuchi (Outside Director) Masaru Shibahara (Outside Director) |
Compensation Committee | Chairman | Hajime Nukumori Yutaka Tajima Kazuo Hiramoto (Outside Director) Kazunori Takami (Outside Director) Ryuji Yamada (Outside Director) Fumiko Horiuchi (Outside Director) |
Nojima Corporation Organizational Chart (June 16, 2023)