BOARD OF DIRECTORS

Representative Director, ChairmanKenji Asakura

Representative Director, President and CEOHiroyuki Ueshima

Representative Director and Senior Managing Executive OfficerMasaya Ikemoto

Director and Executive OfficerMasatoshi Kamada

Director, Senior AdviserHiroshi Nagase

Outside DirectorRitsuko Nonomiya

Outside DirectorNoriaki Horikiri

Outside DirectorToshiaki Mikoshiba

AUDIT & SUPERVISORY BOARD MEMBERS

Outside Audit & Supervisory Board Member Nobuyuki Shirafuji Audit & Supervisory Board Member Masanori Furukawa
Audit & Supervisory Board Member Akira Takami Outside Audit & Supervisory Board Member (part-time) Gan Matsui

EXECUTIVE OFFICERS

Managing Executive Officer Naoki Yasuba Managing Executive Officer Takanori Yamauchi
Managing Executive Officer Satoru Fujii Managing Executive Officer Donald K. Thorp
Managing Executive Officer Kusuo Ota Executive Officer Koichi Sagawa
Executive Officer Ryuichi Uchida Executive Officer Takeshi Takada
Executive Officer Noriaki Arashima Executive Officer Noriyoshi Yamaoka
Executive Officer Yoshihisa Shimizu Executive Officer Xiaoli Liu
Executive Officer Eiroku Oki Executive Officer Toru Araki
Executive Officer Tamotsu Isobe Executive Officer Kentaro Nagase

as of June 20, 2023