CORPORATE Board Member

Representative Director, Chairman and CEO

Yasunori Maekawa

Representative Director, President and COO

Teruo Takahashi

Director

Kaoru Itoh

Director

Yuji Sakamoto

Director

Hidehiro Sakaba

Director

Masaaki Fujita

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