The Board

As of October 1, 2011

BOARD OF DIRECTORS

Chairman of the board Masamitsu Sakurai    
Representative Directors Shiro Kondo Zenji Miura  
Directors Takashi Nakamura Kazunori Azuma Hiroshi Kobayashi
Shiro Sasaki Yoshimasa Matsuura Nobuo Inaba
Kazuo Togashi
Outside Directors Eiji Hosoya Mochio Umeda  

CORPORATE AUDITORS

Senior Corporate Auditor Yuji Inoue    
Corporate Auditor Mitsuhiro Shinoda    
Outside Corporate Auditors Takao Yuhara Tsukasa Yunoki  

EXECUTIVE OFFICERS

Chairman Masamitsu Sakurai    
President and CEO Shiro Kondo    
Deputy Presidents Zenji Miura Takashi Nakamura  
Corporate Executive Vice Presidents Kazunori Azuma Hiroshi Kobayashi Shiro Sasaki
Yoshimasa Matsuura Nobuo Inaba  
Corporate Senior Vice Presidents Terumoto Nonaka Kenichi Kanemaru Hisashi Takata
Soichi Nagamatsu Yohzoh Matsuura Kohji Sawa
Kenichi Matsubayashi Yoshinori Yamashita Kunihiko Satoh
Corporate Vice Presidents Yutaka Ebi Yoshihiro Niimura Katsumi Kurihara
Junichi Matsuno Kunihito Minakawa Seiji Sakata
Kiyotaka Yamada Masahiro Nakamura Hidenobu Endoh
Kazuo Nishinomiya    
Group Executive Officers Kazuo Togashi Sadahiro Arikawa Hiroshi Tsuruga
Norihisa Goto Michel De Bosschere Daisuke Segawa
Shuzo Saito Takashige Itoh Nobuaki Majima

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