MEMBERS OF THE BOARD

Director of the Board
Chairman & Chief Executive Officer

Madoka Tanabe

Director of the Board
President & Executive Officer

Tadashi Kurihara

Director of the Board
Managing Executive Officer

Makoto Ikuta

Director of the Board
Managing Executive Officer

Haruyoshi Asada

Director of the Board
Managing Executive Officer

Masatoshi Ikeda

Director of the Board *

Tatsushi Yano

Director of the Board *

Mari Sagiya

Director of the Board
Member of the Audit
and Supervisory Committee

Yuji Nakagawa

Director of the Board
Member of the Audit
and Supervisory Committee *

Toshiro Kobayashi

Director of the Board
Member of the Audit
and Supervisory Committee *

Yoshinari Nagashima

        *Independent outside director

OFFICERS

Managing Executive Officer

Tatsuhiko Tachibana

Managing Executive Officer

Yuzo Tomita

Managing Executive Officer

Mitsumasa Muramoto

Managing Executive Officer

Hiroshi Tamai

Managing Executive Officer

Kenichi Kitazumi

Senior Executive Officer

Shoichi Ishii

Senior Executive Officer

Hirohiko Nojiri

Senior Executive Officer

Hideomi Komai

Senior Executive Officer

Yasuyuki Sakata

Executive Officer

Tatsuya Sekine

Executive Officer

Hiroki Shimizu

Executive Officer

Jun Gu

Executive Officer

Kengo Nakazawa

Executive Officer

Seiji Kayashima

Executive Officer

Takeshi Komaba

Executive Officer

Kensuke Yoshida