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Corporate Governace

Outline

Reinforcement of corporate governance is one of the high-priority issues in our management.
We aim to operate the company with high sincerity and transparency to become a company trusted and supported by all stakeholders. In organizational control, we enforce various measures including reinforcement of aduit function by Outside Directors (Audit and Supervisory Committee Members) and internal control control function to enhance corporate governance.

Corporate Governance System

Board of Directors

As of October 31, 2017

President Kenji Makino
Chairman Terunobu Umemori
Vice-President Koutarou Ozeki Representative Director, Osa Machinery Co., Ltd.
Managing Director Kanshige Suzuki President, Osa Machinery Co., Ltd.
Director Tsuyoshi Ozeki Chairman, General Packer China Co., Ltd.
Outside Director
(Audit and Supervisory Committee Members)
Yoshio Fukui
Outside Director
(Audit and Supervisory Committee Members)
Hiroshi Murahashi
Outside Director
(Audit and Supervisory Committee Members)
Ichirou Asai
Outside Director
(Audit and Supervisory Committee Members)
Nobuyuki Ido

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