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BOARD OF DIRECTORS

Chairman & Co-CEO, Representative Director Toshihito Tamba
President & CEO, Representative Director Shunichi Asada
External 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

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
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
Mahoko Hara
Kazuhiro Shibata
Toshifumi Takashima
Tomoyuki Akamatsu
Koichi Baba

(As of June 25, 2015)

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