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| As of October 1, 2009 |
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Board of Directors |
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Chairman of the
Board* |
Isao Uchigasaki |
Board Chairman,
Nominating Committee,
Compensation Committee |
| Director |
Yoshito Tsunoda |
Nominating Committee,
Compensation Committee |
| Director |
Yoshihiro Senzai |
|
| Director |
Akira Matsumoto |
|
| Director |
Kunihiro Kamiya |
Audit Committee |
| Director |
Tomofumi Wada |
|
| Director* |
Michiharu Nakamura |
Nominating Committee, Audit Committee,
Compensation Committee |
| Director* |
Tetsuo Horiuchi |
Nominating Committee, Audit Committee |
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( Outside Director)
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| As of October 1, 2009 |
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Executive Officers |
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President and Chief
Executive Officer
Representative Officer |
Yoshito Tsunoda |
Over All Business |
Senior Vice President and
Executive Officer
Representative Officer |
Yoshihiro Senzai |
Business Strategy |
Senior Vice President and
Executive Officer |
Akira Matsumoto |
Global Marketing |
Vice President and
Executive Officer |
Yoshiharu Katsuta |
Rechargeable Battery |
| Executive Officer |
Masami Nakayama |
General Affairs |
| Executive Officer |
Kenji Sumiya |
R&D,“Monozukuri” manufacturing base |
| Executive Officer |
Masao Okafuji |
Information Storage Media
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| Executive Officer |
Osamu Kajii |
Primary Battery |
| Executive Officer |
Meiro Iwasaki |
Accounting |
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