President & CEO
Senior Managing Director
In charge of Corporate Planning Division, IT Management Department and Devices and Components Business
Managing Director
In charge of Group Risk Management, General Affairs Division, Personnel Division and CSR Department
Director
In charge of Public & Investor Relations Department, Sustainability Development Department, Development Division and Intellectual Property Division
Outside DirectorIndependent
Outside DirectorIndependent
Outside DirectorIndependent
Director and Full-time Audit & Supervisory Committee Member
Outside Director and Audit & Supervisory Committee MemberIndependent
Note: Ms. Yaeko Ishida, uses the name Yaeko Kitadai in her profession as an attorney-at-law.
Outside Director and Audit & Supervisory Committee MemberIndependent
Senior Operating Officer
In charge of Machine Tools Business
Senior Operating Officer
In charge of Accounting Department
Senior Operating Officer
In charge of Watch Manufacturing
Independent
Independent officer pursuant to Rule 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange, Inc.