TOP > Company Information > Directors, Auditors and Officers
TOP > Company Information > Directors, Auditors and Officers
| Name | |
| Setsuo Wakuda | Representative Director* |
| Yasuhiro Tsunemori | Director* |
| Hironori Morimoto | Director* |
| Tatsuya Tamura | Director (Outside, Independent) |
| Norio Hattori | Director (Outside, Independent) |
| Teruyuki Matsumura | Director* |
| Kiomi Kobayashi | Director* |
| Noriaki Shimazaki | Director (Outside, Independent) |
| *serve concurrently as the Company's Executive Officer | |
(Notes) |
1. "Outside" refers to an Outside Director as defined in Article 2, Item 15 of the Japan's Corporation Law. |
2. "Independent" refers to an Independent Director registered with Tokyo Stock Exchange Group, Inc. and Osaka Securities Exchange Co., Ltd. |
|
| Name | |
| Hidehiro Ide | Senior Corporate Auditor (Full-time) |
| Toshiki Kiyohara | Corporate Auditor(Full-time, Outside, Independent) |
| Tomoaki Ikenaga | Corporate Auditor (Outside, Independent) |
| Yuji Sakakura | Corporate Auditor (Outside, Independent) |
(Notes) |
1. "Outside" refers to an Outside Corporate Auditor as defined in Article 2, Item 16 of the Japan's Corporation Law. |
2. "Independent" refers to an Independent Corporate Auditor registered with Tokyo Stock Exchange Group, Inc. and Osaka Securities Exchange Co., Ltd. |
| Name | Career position and assignment in the Company |
| Setsuo Wakuda | Chief Executive Officer and Chief Chain Officer |
| Yasuhiro Tsunemori | Vice Chief Executive Officer, Vice Chief Chain Officer, Head of Finance & Accounting and Overseas Operations |
| Hironori Morimoto | Senior Managing Executive Officer, Head of Human Resources,General Affairs, Information Systems and Internal Control |
| Teruyuki Matsumura | Executive Officer, Head of Marketing & Sales Strategy Planning, Car Goods & Services, Car Maintenance & Insurance Services and Car Sales |
| Kiomi Kobayashi | Executive Officer, Head of Sales Operation and Area Strategy & Planning |
| Eiji Kaminishizono | Executive Officer, Chubu Region |
| Hiroki Yoshiyama | Executive Officer, Corporate Strategy |
| Yuzuru Toide | Officer, Land Use & Development |
| Yoshihiro Emoto | Officer, Northern Japan Region |
| Eiichi Kumakura | Officer, Kanto Region |
| Tetsuya Kato | Officer, Kansai Region |
| Masaru Sasaki | Officer, Southern Japan Region |
| Shinichi Fujiwara | Officer, Marketing & Sales Strategy Planning |
| Masachika Sumikura | Officer, Car Goods & Services |
| Kosuke Kaya | Officer, China Business |
| Satoshi Kohira | Officer, IFRS |
| Masahiko Katsushima | Officer, Finance & Accounting |
| Isao Hirata | Officer, Human Resources, General Affairs and Information Systems |
