Board of the Directors

Nobuo Kita

President and Chief Executive Officer

Noboru Morita

Director

Yasuyuki Yamazaki

Director

Tokutaro Kobayashi

Director

Miki Ono

Outside Director

Yuki Hiramatsu

Director and Member of the Audit and Supervisory Committee

Katsumi Furuhata

Outside Director and Member of the Audit and Supervisory Committee

Hiroyuki Hasegawa

Outside Director and Member of the Audit and Supervisory Committee