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