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Board Members | Corporate Information

Board Members

Directors and Auditors (as of June 28, 2017)

President and Chief Executive Officer Takahisa Nojima
Managing Director Hideki Saitoh Director of Marketing Supervisory Headquarters and General Manager of Marketing Headquarters
Director Takayuki Shimano General Manager of Sales Headquarters
Director Nobuyuki Tanaka General Manager of Legal Affairs and Compliance Office
Director Kazuya Shinozaki General Manager of Comprehensive Management Headquarters
Director Yuko Matsuo General Manager of Corporate Planning Office
Director Tsukasa Yamaguchi General Manager of Personnel and General Affairs Headquarters and Department Manager of Personnel Department
Director Junichi Ishihara Department Manager of Quality Control Department
Outside Director Atsuomi Obayashi* University Professor
Outside Director Mineo Fukuda*
Corporate Auditor Koji Suzuki
Outside Auditor Kazuo Yamamoto* Certified Public Accountant
Outside Auditor Masaki Nishimura* Attorney
Outside Auditor Yoshinari Noguchi*
* In accordance with the rules of the TSE, Atsuomi Obayashi, Mineo Fukuda, Kazuo Yamamoto, Masaki Nishimura and Yoshinari Noguchi have been appointed as independent board members, and notification of these appointments has been sent to the TSE.

Executive Officers (as of May 31, 2017)

Senior Executive Officer Daisuke Miyamoto General Manager of Solutions Service Headquarters of Marketing Supervisory Headquarters and Department Manager of SMO Department
Executive Officer Kazuhiro Kobayashi Department Manager of Office Development Department
Executive Officer Kou Yamamoto Department Manager of Sales Promotion Department at Marketing Headquarters, under Marketing Supervisory Headquarters

Introduction of an executive officer system
PC DEPOT uses an executive officer system to conduct speedy business operations and clarify manager accountability. Executive officers attend meetings of the Board of Directors and the Executive Committee. The role of these officers is to facilitate rapid decision-making concerning management issues and submit reports on business activities.

PC DEPOT CORPORATION
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