Directors & Auditors
- Corporate Governance Structure
- Directors & Auditors
- Internal control & Audit systems
- Compliance
- Risk management
Representative Director,
President and CEO
Hiroshi Teshirogi
Director, Senior Managing Executive Officer and CSO
Takumi Suzuki
Director,
Managing Executive Officer and CHRO
Toshiya Imagawa
Director,
Executive Officer and CFO
Nobuhiko Takahashi
Director (Executive Advisor)
Masao Hisada
Director (Executive Advisor)
Yukino Kikuma
Director (Executive Advisor)
Yukiko Imazu
Director (Executive Advisor)
Hideki Matsuo
Audit & Supervisory Board Member
(full-time)
Junichi Kitagaki
External Audit & Supervisory Board Member
Shigeo Ogi
External Audit & Supervisory Board Member
Ryoko Takeda
Skill Matrix
As an integrated company with a trading segment that develops global business and a manufacturing segment possessing strong technological capabilities and competitive advantages, ALCONIX appoints directors and Audit & Supervisory Board members with extensive business experience and the expertise and knowledge to establish effective corporate governance focused on sustainable growth. The skill matrix that serves as the basis for the appointment of directors and Audit & Supervisory Board members is as follows. (As of June 20, 2024)
