Directors and Audit & Supervisory Board Members (as of April 1, 2024)
| Chairman and Director |  |
Morio Ueno |
|---|---|---|
| President and Representative Director |  |
Takeshi Ueno |
| Director and Managing Executive Officers |  |
Hirofumi Morisada |
 |
Yuichi Shiotsu | |
 |
Kenji Fujisawa | |
| Director and Executive Officer |  |
Norio Ozawa |
| Directors (Outside Directors) |  |
Takatsugu Nagatsuma |
 |
Ken Shimizu | |
 |
Ichiro Sakai | |
| Standing Audit & Supervisory Board Member |  |
Akane Sase |
| Outside Audit & Supervisory Board Members |  |
Osamu Sudo |
 |
Takuya Oshida | |
 |
Yoshihiro Tsuda |
Executive Officers (as of April 1, 2024) (In order of the department in charge)
| Managing Executive Officers | Tsutomu Tada Yuichiro Osada Katsumi Yoshida Kazunobu Maki Shohei Kansaku Makoto Ando Hiroyuki Ono Kenji Nishiyama Masahide Taki |
|---|---|
| Executive Officers | Michikazu Obokata Yuji Shimada Makoto Saito Tatsuro Nishitani Shigeki Matsuura Norihiro Tanabe Futoshi Usui Michiyoshi Obana Tetsuya Kimura Akio Kikuchi Taizo Yahagi Yoshiaki Takahashi Yoshiyuki Taniguchi Katsumasa Suzuki Tatsuhiko Sumida Hiroaki Kuroiwa Koki Tanaka Jun Takamatsu Tadatoshi Chino Masahiro Tsukamoto Tetsuya Sakai Hideya Matsumoto Masatoshi Suginaka |
- (Note)
-
- 1. Directors Takatsugu Nagatsuma, Ken Shimizu and Ichiro Sakai are outside directors.
- 2. Corporate auditors Osamu Sudo, Takuya Oshida and Yoshihiro Tsuda are outside auditors.
- 3. PRONEXUS decoupled its decision-making functions from its business execution functions and introduced an executive officer system in order to further enhance its business management structure. As of April 1, 2024 there were a total of 36 executive officers, with 4 of these executive officers also serving concurrently as director.