Directors and Audit
& Supervisory Board Members
(As of March 26, 2025)
Ten Directors (including five Outside Directors)
Mutsuo Iwai
Chairperson of the Board
Date of birth: October 29, 1960
Number of shares held: 45,500
Shigeaki Okamoto
Deputy Chairperson of the Board
Date of birth: February 20, 1961
Number of shares held: 1,200
Masamichi Terabatake*
Representative Director and President, Chief Executive Officer
Date of birth: November 26, 1965
Number of shares held: 307,386
Koji Shimayoshi*
Representative Director and Executive Vice President
Date of birth: March 7, 1968
Number of shares held: 59,200
Kei Nakano*
Representative Director and Executive Vice President
Date of birth: March 1, 1968
Number of shares held: 66,946
Yukiko Nagashima
Director (Independent Outside Director)
Date of birth: April 4, 1961
Number of shares held: 0
Masato Kitera
Director (Independent Outside Director)
Date of birth: October 10, 1952
Number of shares held: 0
Tetsuya Shoji
Director (Independent Outside Director)
Date of birth: February 28, 1954
Number of shares held: 0
Hiroko Yamashina
Director (Independent Outside Director)
Date of birth: May 20, 1963
Number of shares held: 0
Kenji Asakura
Director (Independent Outside Director)
Date of birth: December 11, 1955
Number of shares held: 0
Five Audit & Supervisory Board Members (including three Outside Audit & Supervisory Board Members)
Hideaki Kashiwakura
Standing Audit & Supervisory Board Member
Date of birth: February 28, 1969
Term of office: 4 years from March 2023
Number of shares held: 12,128
Tsutomu Hashimoto
Standing Audit & Supervisory Board Member
Date of birth: May 31, 1967
Term of office: 4 years from March 2023
Number of shares held: 1,584
Shigeru Taniuchi
Standing Audit & Supervisory Board Member(Independent Outside Audit & Supervisory Board Member)
Date of birth: September 7, 1962
Term of office: 4 years from March 2023
Number of shares held: 0
Nobuo Inada
Audit & Supervisory Board Member (Independent Outside Audit & Supervisory Board Member)
Date of birth: August 14, 1956
Term of office: 4 years from March 2023
Number of shares held: 0
Emiko Takeishi
Audit & Supervisory Board Member (Independent Outside Audit & Supervisory Board Member)
Date of birth: February 16, 1960
Term of office: 3 years from March 2024
Number of shares held: 0
Notes: 1.
Please refer to the Notice of Convocation of the Ordinary General Meeting of Shareholders for reasons for appointment of Directors and Audit & Supervisory Board Members.
2.
We have established a set of independence criteria. Please refer to the JT Corporate Governance Policy for details.
3.
The Directors marked with * also serve as Group Executive Officers
