Directors and Audit & Supervisory Board Members (as of June 26,2024)
| President and Representative Director |  |
Takeshi Ueno |
|---|---|---|
| Director and Managing Executive Officers |  |
Hirofumi Morisada |
 |
Yuichi Shiotsu | |
| Director and Executive Officer |  |
Norio Ozawa |
| Directors (Outside Directors) |  |
Takatsugu Nagatsuma |
 |
Ken Shimizu | |
 |
Ichiro Sakai | |
 |
Emi Onozuka | |
| Standing Audit & Supervisory Board Member |  |
Akane Sase |
| Outside Audit & Supervisory Board Members |  |
Osamu Sudo |
 |
Takuya Oshida | |
 |
Yoshihiro Tsuda |
Executive Officers (as of June 26,2024) (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 Jun Takamatsu Masahiro Tsukamoto Hiroaki Kuroiwa |
|---|---|
| Executive Officers | Michikazu Obokata Yuji Shimada Tatsuro Nishitani Shigeki Matsuura Norihiro Tanabe Futoshi Usui Michiyoshi Obana Tetsuya Kimura Akio Kikuchi Taizo Yahagi Yoshiaki Takahashi Yoshiyuki Taniguchi Katsumasa Suzuki Tatsuhiko Sumida Koki Tanaka Tadatoshi Chino Tetsuya Sakai Hideya Matsumoto Masatoshi Suginaka |
- (Note)
-
- 1. Directors Takatsugu Nagatsuma, Ken Shimizu, Ichiro Sakai and Emi Onozuka 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 June 26, 2024 there were a total of 34 executive officers, with 3 of these executive officers also serving concurrently as director.