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The Board

As of June 17, 2016

BOARD OF DIRECTORS

Representative Directors

Shiro Kondo

Zenji Miura

Directors

Yoshinori Yamashita

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

Kunihito Minakawa

Katsumi Kurihara

Outside Audit & Supervisory Board Members

Kimitoshi Yabuki

Takashi Narusawa

Shigeru Nishiyama

EXECUTIVE OFFICERS

President and CEO

Zenji Miura

Deputy President

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

Corporate Vice Presidents

Junichi Matsuno

Masahiro Nakamura

Tadashi Furushima

Yasutomo Mori

Shigeo Kato

Yoshinori Sakaue

Hiroyuki Ishino

Ian Winham

Yukihiko Yamanaka

Nobuhiro Gemma

Takashi Kozu

Corporate Advisory Officers

Daisuke Segawa

Martin Brodigan

Jeffrey Briwick

David Mills

Haruhisa Sakai

Eiichi Katoh

Tetsuya Takano

Noboru Akahane

Satoru Taji

Masahiro Kumei