Name list of directors

Board of Directors ＆ Corporate Auditors

Chairman Representative Director and CEO	Hiroyuki Suzuki
President and COO	Yoshinori Yoshimura
Director	Wataru Morita Minoru Kadono Kenjiro Nakano（Outsider） Kenichiro Ushino（Outsider） Yuka Fujioka（Outsider） Koichi Tsuji（Outsider）
Auditor(Full time)	Takehiko Terao
Auditor	Ryuta Uozumi（Outsider） Masuo Okumura（Outsider） Yuki Uchiyama（Outsider）

Managing Officers

Chairman Managing Officer and CEO	Hiroyuki Suzuki
President Managing Officer and COO	Yoshinori Yoshimura
Vice President Managing Officer	Wataru Morita
Executive Managing Officer	Minoru Kadono
Senior Managing Officer	Shinichi Ishimatsu Masaharu Kabasawa
General Manager	Shunsaku Honda Nobuhiro Yamamoto Koichi Ikeda Kohji Aoyama Hiroyoshi Imoto Yoshiaki Awane Toshiyuki Narisaki Masaru Nakahori