NEXROC

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董事会

董事会概述

董事会对NEXROC集团提供战略监督和受托责任,确保集团活动符合其长期使命及对利益相关方的义务。

董事会成员在机构金融、公司治理、法律及资本市场领域拥有深厚专业知识。

成员

Sato Hiroshi

Director

Suzuki Takashi

Director

Takahashi Kenji

Director

Tanaka Kenta

Director

Watanabe Taro

Director

Ito Naoki

Director

Yamamoto Koji

Director

Nakamura Yuji

Director

职责

董事会负责监督执行管理层,批准重大交易和资本承诺,并确保遵守集团治理政策和监管义务。