(As of October 1, 2026)

Members of the Board

*Outside Director

Corporate Auditors

Executive Officers

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Position Name Responsibilities
Deputy President,
Executive Officer
Yoichiro Nakai President, Social Infrastructure Unit
Senior Managing
Executive Officer
Toshio Kitamura President, Global Business Unit
Director and Vice Chairman, CSI Leasing, Inc.
Hideyuki Kudo Chief Strategy Officer
President, Corporate Investment Unit
Akihiro Naruse President, Domestic Business Unit
Managing Executive Officer Yoshihiro Ueda Deputy President, Transport Unit
Shintaro Yamazaki Deputy President, Corporate Investment Unit
Toshiyuki Otobe Chief Information Officer
Yukihiro Tanaka Chief Risk Officer
Kenji Seto Special Assistant to the CEO, Special Assignments
Deputy President, Social Infrastructure Unit
Deputy President, Transport Unit
Shuichi Kato Special Assistant to the CEO, Partnership Strategy
Deputy President, Domestic Business Unit
Deputy President, Global Business Unit
Eiichi Yamazaki Deputy Chief Strategy Officer
General Manager of Business Strategy Planning Division
General Manager of Next-Generation Business Creation Division
Executive Officer Masatoshi Hiraga Director and Executive Vice President, CSI Leasing, Inc.
Tatsuo Hayama Deputy President, Social Infrastructure Unit
Masaaki Teragami President, Mobility Unit
Takamasa Ito Deputy President, Domestic Business Unit
Koji Yoshida Deputy President, Domestic Business Unit
Makoto Nishino Deputy President, Social Infrastructure Unit
Jun Takagi Deputy President, Global Business Unit
Yasuhiro Abe Deputy President, Social Infrastructure Unit
Shinichiro Kakihara Chief Digital Officer
Takuma Kanai Chief Audit Executive

Independence Standards for Outside Members of the Board and Outside Corporate Auditors

The Company’s basic policy for electing Outside Members of the Board and Outside Corporate Auditors is to select individuals who are capable of objectively monitoring the management of the Company based on their expertise, broad insights, and extensive experience in corporate management, in accordance with the independence standards for independent officers (“Guidelines Concerning Listed Company Compliance, etc.”) provided by the Tokyo Stock Exchange. By doing so, the Company ensures the independence of such outside officers.

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