Members of the Board

Representative Director,President & CEO

Hisao Oomori

Director & Senior Executive Corporate Officer

Yasuhisa Miyazaki

Director & Senior Corporate Officer

Tomoyuki Imaizumi

Director & Senior Corporate Officer

Yuji Niikura

Director & Corporate Officer

Masato Igarashi

Director

Mitsumasa Matsuzaki

Director

Hirotake Yajima

Officers

Corporate Officer

Tetsuya Sakurai

Corporate Officer

Masaki Mikami

Corporate Officer

Yasuyuki Shibata

Corporate Officer

Tenshoku Iwata

Corporate Officer

Osamu Nishimura

Corporate Officer

Takao Inoue

Corporate Officer

Masahiko Ishii

Auditors

Standing Statutory Auditor

Masahiko Yamada

Statutory Auditor*

Katsuyuki Yamaguchi

Statutory Auditor*

Eiichi Kamiya

Note：The two Statutory Auditors are external auditors as stipulated in Article 2, Clause 16 of the Corporation Law of Japan.