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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
Masao Mizuno
Director and Managing
Executive Officers
Masuo Suzuki
Masataka Yukiya
Directors 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
Managing Executive Officers Takashi Muramatsu
Atsuhiko Iwatake
Noboru Akatsuka
Yasuo Mori
Kenji Murai
Yoichiro Nakai
Takashi Ito
Yasushi Yoshino
Executive Officers Masahiko Shishido
Yoshio Nomura
Osamu Miyata
Takashi Kamite
Shogo Ozaki
Koichiro Sato
Osamu Tamano
Akihiro Naruse
Mahoko Hara
Kazuhiro Shibata
Toshifumi Takashima
Tomoyuki Akamatsu
Kouichi Baba

(As of June 19, 2014)

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