Director, Chairman Akihisa Fujinuma Directors, Vice Chairmen Takashi Narusawa Hisashi Imai President, CEO & COO Tadashi Shimamoto Directors, Corporate Executive Vice Presidents Masahiro Muroi Keiichi Ishibashi Mitsuru Sawada Director, Corporate Senior Vice President Shiro Tanikawa Directors Nobuya Minami *1 Takashi Sawada *1 Corporate Auditors Takayoshi Kurinomaru Sawaaki Yamada Toshio Hirota *2 Hiroshi Izumitani *2 Sosuke Yasuda *2 Corporate Executive Vice President Mamoru Suenaga Corporate Senior Vice Presidents Koji Yamada Akihiko Nakamura Yoshihito Mitsugi Shin Kusunoki Hiroshi Itano Harumi Saitou Shingo Konomoto Corporate Vice Presidents Hideaki Nakano Shigeki Higashiyama Masahide Nakamura Koji Satou Yoshihiko Murowaki Tatsuya Watahiki Masaki Takimoto Hajime Ueda Yutaka Harada Ayumu Ueno Hiroshi Funakura Takuji Nakamura Masahiro Fuchida Kenji Yokoyama Tomoyasu Miura Yoshio Usumi Yoshio Murata Takuhito Sakata Fumihiko Sagano Yasuo Fukami Yasuki Okai Executive Fellow Koki Yodokawa Senior Fellow Teruyasu Murakami Counselors Takao Shiino Osamu Inatsuki Tetsuo Shibauchi *1 Outside directors. *2 Outside corporate auditors.