NISSUI - Key Persons
Job Titles:
- General Manager of Human Resources Department, in Charge of Marine Business Strategy Department
Job Titles:
- Standing Audit & Supervisory Director
Job Titles:
- Director
- Managing Executive Officer
Job Titles:
- Director
- Executive Officer
In addition to his experience at financial institutions, he has abundant experience as a corporate manager, such as having served as representative director of an operating company. Leveraging this experience, he provides suggestions and advice on the optimization of the business portfolio from a higher perspective of a corporate manager and on financial strategies from a medium- to long-term perspective. He makes management decisions, including decisions on the effectiveness of the Board of Directors, and provides oversight and comments appropriately at the Board of Directors meetings from a broad perspective. In addition, as Chairperson of Nomination Committee and Compensation Committee, he leads fair and transparent operation of the Committee meetings regarding the election of Directors and Audit & Supervisory Directors and matters concerning compensation, etc.
Job Titles:
- Accounting Expert
- Outside Audit & Supervisory Director
Job Titles:
- Outside Audit & Supervisory Director
Job Titles:
- Outside Audit & Supervisory Director
Ms. Shino Hirose, is well-versed in corporate law, as well as in business in China from having served at the Japanese Embassy in Beijing, as a public servant for a fixed term with the Ministry of Foreign Affairs. The Company has elected her as an Outside Audit & Supervisory Director with the expectation that she will draw on her expertise in conducting the audits of the Company.
Job Titles:
- Representative Director, Senior Managing Executive Officer
Job Titles:
- CEO
- President
- Representative Director
Job Titles:
- Director
- Managing Executive Officer
Job Titles:
- Director
- Managing Executive Officer
Job Titles:
- General Manager of National Account Sales Division and Specific Channels Marketing Department 2
Job Titles:
- General Manager of Kansai Branch
Job Titles:
- General Manager of Legal Department, in Charge of General Affairs Department and Risk Management
Leveraging his extensive experience as a corporate manager, such as having served as representative director of an operating company, he provides advice and suggestions regarding efforts to resolve social issues and the Company's sustainability activities. He makes management decisions and provides oversight appropriately at the Board of Directors meetings from a broad perspective. In addition, he provides advice for the improvement of the election of Directors and Audit & Supervisory Directors and the compensation system at Nomination Committee and Compensation Committee meetings, based on his management experience.
Job Titles:
- General Manager of Corporate Strategic Planning & IR Department
Based on her insight in the area of corporate governance and extensive experience as outside director of listed companies, she provides advice and suggestions from an investor's perspective, with corporate communication and IR taken into account. She makes management decisions and provides oversight appropriately at the Board of Directors meetings from a multi-faceted perspective including the effectiveness and diversity of the Board of Directors. In addition, she provides expert and specific advice on the election of Directors and Audit & Supervisory Directors and revision of the compensation system with consideration of recent trends and other company's cases at Nomination Committee and Compensation Committee meetings.