Board of Directors
Mr. Skol Harnsuthivarin
Independent Director | Chairman of the Audit Committee
Nationality : Thai
Education :
Thai Barrister at Law, Institute of Legal Education
Bachelor of Law, Thammasat University
Share Holding : -none-
Mr. Skol Harnsuthivarin
Independent Director | Chairman of the Audit Committee
Dr. Pholdej Therdphithakvanij
Independent Director| Member of the Audit Committee
Nationality : Thai
Education :
Ph.D (Civil Engineering) Lehigh Univ. USA
MD. (Construction Mgmt) Washington Univ., USA
MD. (Structure Engineering) Washington Univ., USA
Share Holding : 147,950 share (0.01%)
Dr. Pholdej Therdphithakvanij
Independent Director| Member of the Audit Committee
Mr. Tatsuya Konoshita
Director | Acting Chief Financial Officer
Chief Executive Officer
Nationality : Japanese
Education : BA. (History), Osaka Univ.
Share Holding : 147,950 share (0.01%)
Mr. Tatsuya Konoshita
Director | Deputy Chief Executive Officer, Acting Chief Financial Officer
Mr. Muneo Tashiro
Director | Chief Operating Officer
Nationality : Japanese
Education : BA. (Faculty of Literature), Osaka Univ.
Share Holding : 147,950 share (0.01%)
Mr. Muneo Tashiro
Director | Chief Operating Officer
Mr. Riki Ishigami
Chairman of the Board of Directors | Chief Executive Officer
Nationality : Japanese
Education : LLB., Asia Univ., Tokyo
Share Holding : 210,786 share (0.014%)
Mr. Riki Ishigami
Chairman of the Board of Directors | Chief Executive Officer
Mr. Yusuke Kozuma
Director
Nationality : Japanese
Education : BA. (Planning Department) Osaka Univ., Japan
Share Holding : 290,333 share (0.02%)
Mr. Yusuke Kozuma
Director
Mr. Tomohiko Shoji
Director
Nationality : Japanese
Education : Sagamihara High School, Kanagawa-ken, Japan
Share Holding : -none-
Mr. Tomohiko Shoji
Director
Mr. Kaname Hashimoto
Director | Deputy Chief Executive Officer
Nationality : Japanese
Education : BBA., Kwansei Gakuin University, Japan
Share Holding : -none-
Mr. Kaname Hashimoto
Director | Deputy Chief Executive Officer
Executive
Mr. Tatsuya Konoshita
Director | Acting Chief Financial Officer
Chief Executive Officer
Nationality : Japanese
Education : BA. (History), Osaka Univ.
Share Holding : 147,950 share (0.01%)
Mr. Tatsuya Konoshita
Director | Deputy Chief Executive Officer, Acting Chief Financial Officer
Mr. Muneo Tashiro
Director | Chief Operating Officer
Nationality : Japanese
Education : BA. (Faculty of Literature), Osaka Univ.
Share Holding : 147,950 share (0.01%)
Mr. Muneo Tashiro
Director | Chief Operating Officer
Subcommittee
Risk Management Committee
Mr. Brian Banes
Member of the Risk Management Committee
Nationality : American
Education :
Master of Business Administration, Maryland Univ., USA
Bachelor of Science in Finance, Maryland Univ., USA
Mr. Brian Banes
Member of the Risk Management Committee
Mr. Muneo Tashiro
Member of the Risk Management Committee
Nationality : Japanese
Education : BA. (Faculty of Literature), Osaka Univ.
Share Holding : 147,950 share (0.01%)
Mr. Muneo Tashiro
Member of the Risk Management Committee
Dr. Pholdej Therdphithakvanij
Chairman of the Risk Management Committee
Nationality : Thai
Education :
Ph.D (Civil Engineering) Lehigh Univ. USA
MD. (Construction Mgmt) Washington Univ., USA
MD. (Structure Engineering) Washington Univ., USA
Share Holding : 147,950 share (0.01%)
Dr. Pholdej Therdphithakvanij
Chairman of the Risk Management Committee
Corporate Governance Committee
Ms. Siriphen Pongchairerks
Member of the Corporate Governance Committee
Secretary to the Corporate Governance Committee
Ms. Siriphen Pongchairerks
Member of the Corporate Governance Committee | Secretary to the Corporate Governance Committee