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BOARD OF DIRECTORS

Chairman & Co-CEO, Representative Director Toshihito Tamba
President & CEO, Representative Director Shunichi Asada
Directors
Yoshinori Shimizu *
Akio Nakamura *
Deputy President,
Director and Executive Officers
Makoto Nogami
Koichi Nakajima
Director and Senior Managing
Executive Officer
Masataka Yukiya
Director and
Executive Officers
Osamu Tamano
Akihiro Naruse
Seiichi Mizuno

*External director

CORPORATE AUDITORS

Standing Corporate Auditors Osamu Shibaya
Futoshi Okada *
Corporate Auditors Shunsuke Wada *
Mikio Fukushima *

*External corporate auditor

EXECUTIVE OFFICERS

Senior Managing Executive Officers Yuichiro Ikeda
Takeshi Honda
Atsuhiko Iwatake
Yasushi Yoshino
Yoichiro Nakai
Managing Executive Officers Takashi Muramatsu
Kenji Murai
Shogo Ozaki
Takashi Kamite
Yoshio Nomura
Koichi Baba
Mahoko Hara
Executive Officers
Osamu Miyata
Kazuhiro Shibata
Toshifumi Takashima
Tomoyuki Akamatsu
Shuji Ozawa
Toshio Kitamura
Tatsuya Yamamoto

(As of April 1, 2016)

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