Board of Directors and Auditors

Representative Director,
Executive Chairman (non-executive)

Toshikazu Yamaguchi

Representative Director,
Chairman and Chief Executive Officer

Yoshikuni Sugiyama

Vice Chairman of the Board (non-executive)

Akira Ishizawa

Representative Director,
President and Chief Operating Officer

Hiroyuki Fukuda

Board Director (outside)

Ken Sato (Independent Outside Board Director)

Tadao Kakizoe (Independent Outside Board Director)

Yasushi Manago (Independent Outside Board Director)

Eijiro Katsu (Independent Outside Board Director)

Masanobu Komoda (Independent Outside Board Director)

Takako Suwa (Independent Outside Board Director)

Senior Operating Officer

Gaku Shibata

Hiroyuki Oho

Takayuki Kasuya

Keiichi Sawa

Operating Officer

Tatsuo Matsumoto

Katsuya Yamada

Mika Ito

Shoji Koyama

Tomomi Okabe

Ken Isaji

Standing Audit & Supervisory Board Member

Yoshiyuki Kusama

Audit & Supervisory Board Member (outside)

Shigeru Kitamura (Independent Outside Audit & Supervisory Board Member)

Akitoshi Muraoka (Outside Audit & Supervisory Board Member)

Yozo Matsuda (Outside Audit & Supervisory Board Member)

Alternate Audit & Supervisory Board Member

Makoto Yoshida