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The Board

As of June 16, 2017

BOARD OF DIRECTORS

Representative Directors

Yoshinori Yamashita

Directors

Shiro Kondo

Nobuo Inaba

Yohzoh Matsuura

Kunihiko Satoh

Akira Oyama

Outside Directors

Kunio Noji

Makoto Azuma

Masami Iijima

Mutsuko Hatano

AUDIT & SUPERVISORY BOARD

Audit & Supervisory Board Members

Katsumi Kurihara

Hiroshi Osawa

Outside Audit & Supervisory Board Members

Takashi Narusawa

Shigeru Nishiyama

Yo Ota

CORPORATE VICE PRESIDENTS

President and CEO

Yoshinori Yamashita

Corporate Executive Vice Presidents

Yohzoh Matsuura

Kunihiko Satoh

Akira Oyama

Corporate Senior Vice Presidents

Hidetsugu Nonaka

Seiji Sakata

Masayuki Ishihara

Hidetaka Matsuishi

Katsunori Nakata

Kazuo Nishinomiya

Hisao Murayama

Yasutomo Mori

Corporate Vice Presidents

Masahiro Nakamura

Tadashi Furushima

Shigeo Kato

Yoshinori Sakaue

Noboru Akahane

Hiroyuki Ishino

Ian Winham

Yukihiko Yamanaka

Nobuhiro Gemma

Takashi Kozu

Peter Williams

Kiyoshi Shimizu

Yasuyuki Nomizu

Corporate Advisory Officers

Daisuke Segawa

Jeffrey Briwick

David Mills

Haruhisa Sakai

Eiichi Katoh

Satoru Taji

Masahiro Kumei

Kazuhisa Goto