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Board Members

Directors

Ichiro Otsuka Vice Chairman, Representative Director Tatsuo Higuchi President and Representative Director, CEO Atsumasa Makise Senior Managing Director, Finance Yoshiro Matsuo Managing Director, Administration Sadanobu Tobe Executive Director Tatsuro Watanabe Executive Director Yasuyuki Hirotomi Outside Director Juichi Kawaguchi Outside Director Tadaaki Kounose Outside Director

Audit & Supervisory Board Members

Takaharu Imai Standing Audit & Supervisory Board Member Akihito Nakai Audit & Supervisory Board Member Norikazu Yahagi Outside Audit & Supervisory Board Member Hiroshi Sugawara Outside Audit & Supervisory Board Member

(As of November 28, 2014)