| | [Board of Directors] |
 |
| ♦ | President & Chief Executive Officer
Takao IWASAKI |
 |
| ♦ | Executive Vice President
Koji HAGINO |
|
| ♦ | Executive Vice President
Naoya SUZUKI |
|
| ♦ | Executive Vice President
Keikichi MUNAKATA |
|
| ♦ | Senior Vice President
Yutaka KOBAYASHI |
|
| ♦ | Senior Vice President
Tadashi SAGAWA |
|
| ♦ | Senior Vice President
Norikazu SUNOU |
|
| ♦ | Senior Vice President
Yoshiki SHIGAKI |
|
| ♦ | Independent Outside Director
Kunihiko SAITO |
|
| ♦ | Independent Outside Director
Takeshi TAKAHASHI |
 |
| | [Board of Corporate Auditors] |
|
| ♦ | Corporate Auditor
Yasumasa HIRANO |
|
| ♦ | Corporate Auditor
Hiromichi KAMEYAMA |
|
| ♦ | Corporate Auditor
Yutaka AKUNE |
|
| ♦ | Corporate Auditor
Kazutoshi KIMURA |
|
