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Board Members

Directors

Akihiko Otsuka Chairman, Representative Director Tatsuo Higuchi President and Representative Director, CEO Ichiro Otsuka Senior Vice President Atsumasa Makise Senior Managing Director, Finance Yoshiro Matsuo Managing Director, Administration Yujiro Otsuka Executive Director Yukio Kobayashi Executive Director Yasuyuki Hirotomi Outside Director Juichi Kawaguchi Outside Director

Audit & Supervisory Board Members

Hiroshi Sugawara Standing Audit & Supervisory Board Member
(Outside Audit & Supervisory Board Member)
Yasuhisa Katsuta Outside Audit & Supervisory Board Member Norikazu Yahagi Outside Audit & Supervisory Board Member

(as of November 13, 2013)