Chairman, Member of the Board Akihisa Fujinuma President & CEO, Member of the Board Tadashi Shimamoto Senior Executive Vice Presidents, Members of the Board Masahiro Muroi Keiichi Ishibashi Senior Executive Managing Directors, Members of the Board Mitsuru Sawada Shiro Tanikawa Members of the Board Nobuya Minami *1 Takashi Sawada *1 Audit & Supervisory Board Members Mamoru Suenaga Sawaaki Yamada Toshio Hirota *2 Hiroshi Izumitani *2 Sosuke Yasuda *2 Senior Corporate Managing Directors Akihiko Nakamura Yoshihito Mitsugi Shin Kusunoki Hiroshi Itano Harumi Saitou Shingo Konomoto Masahide Nakamura Tatsuya Watahiki Yutaka Harada Ayumu Ueno Senior Managing Directors Shigeki Higashiyama Yoshihiko Murowaki Masaki Takimoto Hajime Ueda Hiroshi Funakura Takuji Nakamura Masahiro Fuchida Kenji Yokoyama Tomoyasu Miura Yoshio Usumi Yoshio Murata Takuhito Sakata Fumihiko Sagano Yasuo Fukami Yasuki Okai Shigeki Hayashi Yoichi Inada Hiroshi Masutani Katsuhiko Fujita Akio Yamamoto Tomoshiro Takemoto Counselors Takao Shiino Osamu Inatsuki Tetsuo Shibauchi Hideaki Nakano Executive Fellow Koki Yodokawa *1 Outside directors. *2 Outside corporate auditors.