On some of these peaks there are still the ruins of fortifications raised by the ancient Celts when they fled from the Romans in the valley
Management structure Directors and Audit & Supervisory Board Members 10 Directors (including five Outside Directors) The Directors marked with * also serve as Group Executive Officers (As of March 22, 2024) Mutsuo Iwai Chairperson of the Board Date of birth: October 29, 1960 Number of shares held: 43,200 Shigeaki Okamoto Deputy Chairperson of the Board Date of birth: February 20, 1961 Number of shares held: 700 Masamichi Terabatake * Representative Director and President, Chief Executive Officer Date of birth: November 26, 1965 Number of shares held: 259,117 Kei Nakano * Representative Director and Executive Vice President Date of birth: March 1, 1968 Number of shares held: 49,878 Koji Shimayoshi * Representative Director and Executive Vice President Date of birth: March 7, 1968 Number of shares held: 14,400 Yukiko Nagashima Director (Independent Outside Director) Date of birth: April 4, 1961 Number of shares held: 0 Masato Kitera Director (Independent Outside Director) Date of birth: October 10, 1952 Number of shares held: 0 Tetsuya Shoji Director (Independent Outside Director) Date of birth: February 28, 1954 Number of shares held: 0 Hiroko Yamashina Director (Independent Outside Director) Date of birth: May 20, 1963 Number of shares held: 0 Kenji Asakura Director (Independent Outside Director) Date of birth: December 11, 1955 Number of shares held: 0 Five Audit & Supervisory Board Members (including three Outside Audit & Supervisory Board Members) (As of March 22, 2024) Hideaki Kashiwakura Standing Audit & Supervisory Board Member Date of birth: February 28, 1969 Term of office: 4 years from March 2023 Number of shares held: 12,128 Tsutomu Hashimoto Standing Audit & Supervisory Board Member Date of birth: May 31, 1967 Term of office: 4 years from March 2023 Number of shares held: 1,584 Shigeru Taniuchi Standing Audit & Supervisory Board MemberIndependent Outside Audit & Supervisory Board Member Date of birth: September 7, 1962 Term of office: 4 years from March 2023 Number of shares held: 0 Nobuo Inada Audit & Supervisory Board Member (Independent Outside Audit & Supervisory Board Member) Date of birth: August 14, 1956 Term of office: 4 years from March 2023 Number of shares held: 0 Emiko Takeishi Audit & Supervisory Board Member (Independent Outside Audit & Supervisory Board Member) Date of birth: February 16, 1960 Term of office: 3 years from March 2024 Number of shares held: 0 Notes: 1
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Cocker F, Chien Yee K, Palmer AJ, de Graaff B
