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Board Members

Directors

Ichiro Otsuka Chairman and Representative Director Tatsuo Higuchi President and Representative Director, CEO Yoshiro Matsuo Senior Managing Director Yuko Makino Executive Director, CFO Shuichi Takagi Executive Director,
Business Portfolio Management
Sadanobu Tobe Executive Director Atsumasa Makise Executive Director Masayuki Kobayashi Executive Director Noriko Tojo Executive Director Yukio Matsutani Outside Director Ko Sekiguchi Outside Director Yoshihisa Aoki Outside Director

Audit & Supervisory Board Members

Yozo Toba Standing Audit & Supervisory Board Member Hiroshi Sugawara Outside Audit & Supervisory Board Member Yoko Wachi Outside Audit & Supervisory Board Member Kazuo Takahashi Outside Audit & Supervisory Board Member

(As of March 28, 2019)