CORPORATE Board Member

Representative Director, Chairman and CEO

Yasunori Maekawa

Representative Director, President and COO

Teruo Takahashi

Managing Director

Motonori Wakabayashi

Director

Hidehiro Sakaba

Director

Masaaki Fujita

Director

Zhongliang Yang

Outside Director

Eiji Hirano

Outside Director

Masako Kurosawa

Director, Audit and Supervisory Committee Member

Kouei Watanabe

Director, Audit and Supervisory Committee Member

Hiroto Koeba

Outside Director, Audit and Supervisory Committee Member

Osamu Honda

Outside Director, Audit and Supervisory Committee Member

Hiroki Kimura

Outside Director, Audit and Supervisory Committee Member

Tatsuya Sakuma