Board of Directors

Chairman	Masahiko Suzuki
President	Masao Oshimi
Senior Managing Director	Atsushi Sakurai
Director *	Hisakazu Suzuki
Independent Outside Director (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
Managing Executive Officer	Naoaki Oikawa
Executive Officer	Takahiro Arimoto
Executive Officer	Tomoyuki Hirase
Executive Officer	Kazuhiko Ito

*Indicates outside director