Corporate InformationDirectors and Executive Officers

Directors

As of April 1, 2025

Name Title
John Randall Representative President & CEO, Board Member
Keita Enomoto Representative Executive Vice President and Board Member, CMO
Katsutoshi Inagaki Senior Vice President and Board Member, COO
Hideharu Tanaka Senior Vice President and Board Member, COO
Hiroyuki Nakazawa Vice President and Board Member, CFO
Masanao Sato Vice President and Board Member, CSO, CRMO
Yoshifumi Miyamoto Vice President and Board Member, COO
Nobuhiro Tottori Vice President and Board Member, CREO
Nobuhiro Harada Vice President and Board Member
Hideki Fujimoto Vice President and Board Member
Kazuhiro Imaie Vice President and Board Member
Susumu Takimoto Vice President and Board Member

Audit and Supervisory Board Member

As of April 1, 2025

Name Title
Hitoshi Kutsuwada Audit and Supervisory Board Member
Hiroyuki Harada Audit and Supervisory Board Member
Koichiro Yasukawa Audit and Supervisory Board Member

Administrative Officer

As of April 1, 2025

Name Title
Kenji Ogino Executive Officer, CQO
Venu Pai Executive Officer, CD&IO
Teruyo Fukuhara Executive Officer, CLBO
Hiroyuki Mikami Executive Officer, CTO
Tomomichi Murai Executive Officer
Kei Tomojiri Executive Officer
Kazuya Aihara Executive Officer
Koichi Nagano Executive Officer
Hiroaki Takahashi Executive Officer
Koichi Nishigata Executive Officer
Hiroshi Ota Executive Officer
Hiroshi Nagano Executive Officer, CPO
Jessica Bailey Executive Officer, CHRO, CDEIO
Natsuki Kawabata Executive Officer
Mike Guido Executive Officer
  • CDEIO: Chief Diversity, Equity and Inclusion Officer
  • CD&IO: Chief Digital & Information Officer
  • CEO: Chief Executive Officer
  • CFO: Chief Financial Officer
  • CHRO: Chief Human Resources Officer
  • CLBO: Chief Lumada Business Officer
  • CMO: Chief Marketing Officer
  • COO: Chief Operating Officer
  • CPO: Chief Procurement Officer
  • CQO: Chief Quality Officer
  • CREO:Chief Recurring Officer
  • CRMO:Chief Risk Management Officer
  • CSO: Chief Strategy Officer
  • CTO: Chief Technology Officer