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 Shinji Aoki Takahiro Kondo Toru Tsuji Hiroaki Yoshida Norio Adachi Toru Fujita Koya Matsumura Kenji Konishi Kazunori Ito
Executive Officers	Yuji Yoshiyasu Takumi Nukanobu Motomichi Shozu Ken Miyakoshi Hiroshi Asada Hiroaki Takahama Naoki Tamori Yoshiyuki Kamiya Yoichi Komatsu Miwa Yamada Toshiya Chikada Masahiro Kikuchi Hideaki Yasunobu Naoki Kawamura Takahiro Kishi Hidehiko Nakayama Naoya Matsui Kenji Okazawa Hideaki Kono Atsushi Nakata Atsushi Yoshida Ichiro Otaka Yoshitaka Iwata
Operating Officers	Kenichi Kanazawa Tetsuya Takabatake Kaoru Sasaki Tomoyuki Murayama Yasuyuki Tsukada Hirohisa Suzuki Motohiro Kikkawa Kazuhiro Imaru Shigeo Shibuya Akito Ohara Hidekazu Haramoto Kenichi Kumemoto Kazuhito Miyajima Satoshi Kawashima Kayo Kitada Tsuguya Yakura Hirokazu Kishimoto Yuki Isaka Hiroyuki Kawabata Junji Takeuchi Kenichi Yamazaki Keiko Yaguchi Yasuyo Sawabe Naoko Yano Masayoshi Ota Masashi Kotani Koichi Ito Yoshiyuki Ueno Takeshi Nemoto Yuichi Ihara Eiichi Matsushita Tomoaki Minobe
Fellow	Yumiko Kawasaki Munehiro Komoda