BOARD OF DIRECTORS

Representative Director, ChairmanHiroshi Nagase

Director, Vice ChairmanReiji Nagase

Representative Director, President and CEOKenji Asakura

Representative Director and Managing Executive OfficerMasaya Ikemoto

Director and Executive OfficerMasatoshi Kamada

Outside DirectorNobumasa Kemori

Outside DirectorTakahiko Ijichi

Outside DirectorRitsuko Nonomiya

AUDIT & SUPERVISORY BOARD MEMBERS

Outside Audit & Supervisory Board Member Nobuyuki Shirafuji Audit & Supervisory Board Member Masanori Furukawa
Audit & Supervisory Board Member Mitsuru Kanno 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 Executive Officer Yasuhiro Mihara
Executive Officer Kusuo Ota Executive Officer Hiroyuki Ueshima
Executive Officer Koichi Sagawa Executive Officer Akira Takami
Executive Officer Takayuki Masuda Executive Officer Yasumitsu Orii
Executive Officer Ryuichi Uchida Executive Officer Takeshi Takada
Executive Officer Noriaki Arashima Executive Officer Noriyoshi Yamaoka
Executive Officer Yoshihisa Shimizu Executive Officer Xiaoli Liu

as of November 4, 2021