Director |
Scott Callon |
Chairman, Board of Directors |
|
Chairman, Nomination Committee |
Chairman, Compensation Committee |
Chairman, Representative Executive Officer |
Director |
Toshihiro Ueki |
Member, Audit Committee |
Outside Director |
Ryosuke Kuwada |
Member, Nomination Committee |
President and Representative Director |
Member, Compensation Committee |
of Project Far East Corporation |
Outside Director |
Nobuyuki Higashi |
Member, Nomination Committee |
Executive Managing Director of INCJ, Ltd |
Member, Compensation Committee |
JOLED Inc. Outside Director |
Outside Director |
Tamane Ozeki |
Member, Nomination Committee Member, Compensation Committee |
Associate Professor of Graduate School of Urban Management and Commerce in Osaka City University |
Advisor of Stem Cell & Device Laboratory, Inc |
Outside Director |
Toshiaki Kawashima |
Member, Audit Committee |
Head of Kawashima CPA Office |
Outside Director |
Nobuyuki Nakano |
Chairman, Audit Committee |
|