Outside directors
(Audit and Supervisory Committee Member)
Hikaru Minami
| Apr. 1979 | Joined Marubeni Corporation |
|---|---|
| Apr. 2010 | Executive Officer and Head of Finance, Logistics, and Information Division |
| Apr. 2013 | Managing Executive Officer and Head of Information, Finance, and Real Estate Division |
| Apr. 2015 | Managing Executive Officer; CAO; CIO; Assistant to Director of Audit Dept.; Chairman of Compliance Committee; Chairman of Internal Control Committee; Chairman of IT Strategy Committee; and Vice Chairman of Investment and Credit Committee |
| Nov. 2017 | Representative Director; Managing Executive Officer; CAO; CIO; Assistant to Director of Audit Dept.; Assistant to Director of New Office Building Project Office; Chairman of Compliance Committee; Chairman of Internal Control Committee; Chairman of IT Strategy Committee; and Vice Chairman of Investment and Credit Committee |
| Apr. 2018 | Representative Director; Managing Executive Officer; and Chief Executive Officer, Consumer Products Group |
| Jun. 2018 | Managing Executive Officer and Chief Executive Officer, Consumer Products Group |
| Apr. 2019 | Managing Executive Officer |
| Jun. 2019 | Audit & Supervisory Board Member |