Board of Directors

CEO	Masahiko Suzuki
President & COO	Masao Oshimi
Director and Senior Managing Executive Officer	Atsushi Sakurai
Director and Managing Executive Officer	Katsumi Tanaka
Director and Managing Executive Officer	Naoaki Oikawa
Director *	Hisakazu Suzuki
Outside Member of the Board (Audit and Supervisory Committee Member) *	Nobushige Tanaka
Outside Member of the Board (Audit and Supervisory Committee Member) *	Seiji Watou
Outside Member of the Board (Audit and Supervisory Committee Member) *	Naoko Tamura
Executive Officer	Terumasa Kodaka
Executive Officer	Takahiro Arimoto
Executive Officer	Tomoyuki Hirase

*Indicates outside director