Board of Directors & Executive Officers

BOARD OF DIRECTORS

Representative Director,
ChairmanKenji Asakura

Representative Director,
President and CEOHiroyuki Ueshima

Director,
Executive OfficerTamotsu Isobe

Director,
Executive OfficerYoshihisa Shimizu

Director,
Senior AdviserHiroshi Nagase

Outside DirectorRitsuko Nonomiya

Outside DirectorNoriaki Horikiri

Outside DirectorToshiaki Mikoshiba

Outside DirectorEriko Sakurai

Outside Audit & Supervisory Board Member	Masaya Ishida	Audit & Supervisory Board Member	Akira Takami
Audit & Supervisory Board Member	Takanori Yamauchi	Outside Audit & Supervisory Board Member (part-time)	Gan Matsui

Executive Vice President	Masaya Ikemoto	Senior Managing Executive Officer	Masatoshi Kamada
Executive Officer	Koichi Sagawa	Executive Officer	Noriyoshi Yamaoka
Executive Officer	Xiaoli Liu	Executive Officer	Kentaro Nagase
Executive Officer	Kazuhiro Hanba	Executive Officer	Toshio Wakuda
Executive Officer	Natsuki Imamura	Executive Officer	Hironao Makise
Executive Officer	Ryuhei Tashima	Executive Officer	Kenji Okino
Executive Officer	Kenichi Kurimoto	Executive Officer	Daiji Matsuoka
Executive Officer	Yoshiyuki Morita	Executive Officer	Koji Yoshida
Executive Officer	Kazuyuki Sato	Executive Officer	Yoshiaki Kashiwagura
Executive Officer	Jeffrey J. Cernohous

as of June 17, 2026