Board of directors

Board of Directorsas of June 26, 2019
Director (Independent)
Mitsudo Urano
Mitsudo Urano
Lead Independent Director Chairperson of the Nomination Committee
Yukako Uchinaga
Yukako Uchinaga
Chairperson of the Audit Committee
Takeo Takasu
Takeo Takasu
Chairperson of the Compensation Committee
Shuzo Kaihori
Shuzo Kaihori
Hiroaki Yoshihara
Hiroaki Yoshihara
Director
Hiroshi Suzuki
Hiroshi Suzuki
Executive Officersas of June 26, 2019
Representative Executive Officer President & CEO

Hiroshi Suzuki

Representative Executive Officer & CFO

Ryo Hirooka

Executive Officer & COO, Information Technology and Chief Technology Officer

Eiichiro Ikeda

Executive Officer, Chief Legal Officer and Head of Corporate Development and Affairs

Augustine Yee

ONLINE HOYA Report 2019
HOYA OUR VISION
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