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BOARD OF DIRECTORS

Chairman & Co-CEO, Representative Director Toshihito Tamba
President & CEO, Representative Director Shunichi Asada
Deputy President,
Director and Executive Officers
Makoto Nogami
Koichi Nakajima
Director and Senior Managing
Executive Officer
Masataka Yukiya
Director and Managing
Executive Officers
Masuo Suzuki
Directors Masao Mizuno
Hideo Kondou
Yoshinori Shimizu

CORPORATE AUDITORS

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

*External

EXECUTIVE OFFICERS

Senior Managing Executive Officers Yuichiro Ikeda
Takeshi Honda
Atsuhiko Iwatake
Managing Executive Officers Takashi Muramatsu
Noboru Akatsuka
Yasuo Mori
Kenji Murai
Yoichiro Nakai
Takashi Ito
Yasushi Yoshino
Shogo Ozaki
Takashi Kamite
Executive Officers
Yoshio Nomura
Osamu Miyata
Koichiro Sato
Osamu Tamano
Akihiro Naruse
Mahoko Hara
Kazuhiro Shibata
Toshifumi Takashima
Tomoyuki Akamatsu
Kouichi Baba

(As of April 1, 2015)

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