Board of Management

Directors and Corporate Auditors

Representative Director of the Board, CEO President, Executive Officer	Yoshihiro Nakai
Representative Director of the Board Executive Vice President, Executive Officer	Satoshi Tanaka
Director of the Board Senior Managing Officer	Toru Ishii Hiroshi Shinozaki Yasushi Omura
Directors of the Board	Yukiko Yoshimaru1 Toshifumi Kitazawa1 Yoshimi Nakajima1 Shinichi Abe1 Yukiko Kuroda1 1 Indicates an outside director board member as provided in Article 2-15 of the Companies Act and registered as independent officer required by the Tokyo Stock Exchange
Standing Audit and Supervisory Board Member	Takashi Ogino Osamu Minagawa Ryuichi Tsuruta*2
Audit and Supervisory Board Member	Yoritomo Wada2 Yuko Tamai2 *2 Indicates an outside audit & supervisory board member as provided in Article 2-16 of the Companies Act and registered as independent officer required by the Tokyo Stock Exchange

Representative Director

of the Board, CEO

President, Executive Officer

Yoshihiro Nakai

Representative Director

of the Board

Executive Vice President, Executive Officer

Satoshi Tanaka

Director of the Board

Senior Managing Officer

Toru Ishii

Hiroshi Shinozaki
Yasushi Omura

Directors of the Board

Yukiko Yoshimaru*1

Toshifumi Kitazawa*1

Yoshimi Nakajima*1

Shinichi Abe*1

Yukiko Kuroda*1

*1 Indicates an outside director board member as provided in Article 2-15 of the Companies Act and registered as independent officer required by the Tokyo Stock Exchange

Standing Audit and Supervisory Board Member

Takashi Ogino
Osamu Minagawa

Ryuichi Tsuruta*2

Audit and Supervisory Board Member

Yoritomo Wada*2
Yuko Tamai*2

*2 Indicates an outside audit & supervisory board member as provided in Article 2-16 of the Companies Act and registered as independent officer required by the Tokyo Stock Exchange

Executive Officers

President, Executive Officer	Yoshihiro Nakai
Executive Vice President, Executive Officers	Satoshi Tanaka
Senior Managing Officers	Toru Ishii Hiroshi Shinozaki Yasushi Omura Haruhiko Toyoda Keizo Yoshimoto Masaru Noma
Managing Officers	Kohei Hirota Takehisa Yanagi Takahiro Kondo Toru Tsuji Hiroaki Yoshida Norio Adachi Toru Fujita Koya Matsumura Kazunori Ito
Executive Officers	Takumi Nukanobu Motomichi Shozu Ken Miyakoshi Yoshiyuki Kamiya Hiroaki Takahama Yuji Yoshiyasu Naoki Tamori Hideaki Yasunobu Yoichi Komatsu Miwa Yamada Toshiya Chikada Masahiro Kikuchi Naoki Kawamura Takahiro Kishi Hidehiko Nakayama Naoya Matsui Kenji Okazawa Hideaki Kono Atsushi Nakata Atsushi Yoshida Ichiro Otaka Yoshitaka Iwata
Operating Officers	Tetsuya Takabatake Masashi Ishida Yasuyuki Tsukada Kaoru Sasaki Tomoyuki Murayama Takeshi Nemoto Toshifumi Kubota Fumiko Kuroki Kazuhiro Imaru Shigeo Shibuya Motohiro Kikkawa Akito Ohara Hidekazu Haramoto Fumio Takanami Kenichi Kumemoto Hideki Sakoda Shunsuke Matsuo Hiroshi Asada Satoshi Kawashima Tsuguya Yakura Taku Hiraishi Yuki Isaka Takafumi Morino Hiroyuki Kawabata Junji Takeuchi Kenichi Yamazaki Keiko Yaguchi Jun Aoki Yasuyo Sawabe Naoko Yano Masayoshi Ota Yoji Hamada Masashi Kotani Tsuyoshi Takagishi Koichi Ito Yoshiyuki Ueno Kenji Konishi Yuichi Ihara Hirohisa Suzuki Eiichi Matsushita Tomoaki Minobe
Fellow	Yumiko Kawasaki Munehiro Komoda