IR
Officer List
Yoshihiro Nagami
Representative Director and President
Representative Director and President
Date of Birth: August 12, 1959
<Concurrent Positions>
Representative Director and President, GL Sciences Inc.
Chairman, GL Sciences (Shanghai) Limited
Director, AGI Glass Academy Co., Ltd.
Ikunobu Sonoda
Representative Director and Vice President
Date of Birth: July 21, 1959
<Concurrent Positions>
Representative Director and President, Techno Quartz Inc.
<Concurrent Positions>
Representative Director and President, Techno Quartz Inc.
Director, GL TECHNO America, Inc.
Koji Umehara
Director
Date of Birth: April 17, 1970
<Concurrent Positions>
Director and General Manager of the Administrative Division, GL Sciences Inc.
Auditor, GL Sciences (Shanghai) Limited
Takahiro Saito
Outside Director (Audit and Supervisory Board Member)
Date of Birth: December 25, 1963
<Concurrent Positions>
<Concurrent Positions>
Auditor, GL Sciences Inc.
Auditor, FLOM Corporation
Yumiko Nagasawa
Outside Director (Audit and Supervisory Board Member)
Date of Birth: November 6, 1959
<Concurrent Positions>
Coordinator, Foster Forum (Association for Nurturing Quality Financial Products)
Director, NIPPON ASSOCIATION OF CONSUMER SPECIALISTS
Outside Director (Audit and Supervisory Board Member), Yamaguchi Financial Group, Inc.
Outside Director, Yakult Honsha Co., Ltd.
Advisor, at the Financial Services Agency
Taketo Morita
Outside Director (Audit and Supervisory Board Member)
Outside Director (Audit and Supervisory Board Member)
Date of Birth: March 23, 1976
<Concurrent Positions>
Auditor, LCR Real Estate Investment Management Inc.
Partner, MATSUDA & PARTNERS
Partner, MATSUDA & PARTNERS
Auditor, Next Capital Partners Co., Ltd.
Skills Matrix
|
|
Corporate Management
|
Group
Strategy |
Sustainability
|
Global
Business |
Business Line
Marketing |
Financial/ Accounting/ Personnel/ Legal
|
Compliance / Risk Management
|
|---|---|---|---|---|---|---|---|
|
Yoshihiro Nagami
Representative Director and President
|
●
|
●
|
|
●
|
●
|
|
|
|
Ikunobu Sonoda
Representative Director and Vice President
|
●
|
●
|
●
|
|
●
|
|
|
|
Koji Umehara
Director
|
●
|
●
|
|
|
|
●
|
|
|
Takahiro Saito
Outside Director
(Audit and Supervisory Board Member)
|
●
|
|
|
●
|
|
●
|
●
|
|
Yumiko Nagasawa
Outside Director
(Audit and Supervisory Board Member)
|
|
|
●
|
|
|
|
●
|
|
Taketo Morita
Outside Director
(Audit and Supervisory Board Member)
|
|
|
●
|
|
|
●
|
●
|