Name list of directors

Board of Directors & Corporate Auditors
Chairman Representative Director and CEO Hiroyuki Suzuki
President and COO Yoshinori Yoshimura
Director Wataru Morita
Kenjiro Nakano(Outsider)
Kenichiro Ushino(Outsider)
Yuka Fujioka(Outsider)
Koichi Tsuji(Outsider)
Keiko Yamahira(Outsider)
Auditor(Full time) Takehiko Terao
Auditor Ryuta Uozumi(Outsider)
Masuo Okumura(Outsider)
Yuki Uchiyama(Outsider)
Managing Officers
Chairman Managing Officer and CEO Hiroyuki Suzuki
President Managing Officer and COO Yoshinori Yoshimura
Vice President Managing Officer Wataru Morita
Senior Managing Officer Shinichi Ishimatsu
Masaharu Kabasawa
Shunsaku Honda
Koji Aoyama
General Manager Hiroyoshi Imoto
Yoshiaki Awane
Toshiyuki Narisaki
Masaru Nakahori
Mamoru Sawada
Yasushi Yumiba
Shoichi Ishizaki
Miyako Otsuki