as of April 1, 2022
Directors
Chairman | Sei Kanbe |
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Vice-Chairman | Haruyuki Hayashi |
President | Toshiro Kanbe |
Director | Manimaran Anthony |
Director | Yukiko Morishita (unofficial decision) |
Outside Director (Audit and Supervisory committee member) | Masahiko Mitsuoka |
Outside Director (Audit and Supervisory committee member) | Akihide Kato |
Outside Director (Audit and Supervisory committee member) | Takeyuki Hara |
Executive | Daisuke Kato |
Executive | Koichi Hashimoto |
Executive | Koichi Goto |
Subsidiary Company
MARUWA SHOMEI CO., LTD. CEO | Yo Kato |
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YAMAGIWA CO., LTD. CEO | Shinya Matsukawa |
MARUWA(Malaysia)Sdn.Bhd. CEO | Nobuhiro Sasaki |
Executive personnel affairs will be officially decided at the Ordinary General Meeting of Shareholders scheduled to be held in June 2022.