Board of Directors & Executive Officers

From the front row left:
Hiroshi Nagase
Kenji Asakura
Reiji Nagase

From the back row left:
Takahiko Ijichi
Nobumasa Kemori
Masatoshi Kamada
Masaya Ikemoto
Takahiro Okumura
Ritsuko Nonomiya

BOARD OF DIRECTORS

as of June 23, 2021

Representative Director, Chairman Hiroshi Nagase Director,
Vice Chairman
Reiji Nagase
Representative Director,
President and CEO
Kenji Asakura Representative Director and Managing Executive Officer Masaya Ikemoto
Director and Executive Officer Masatoshi Kamada Director and Executive Officer Takahiro Okumura
Outside Director Nobumasa Kemori Outside Director Takahiko Ijichi
Outside Director Ritsuko Nonomiya

AUDIT & SUPERVISORY BOARD MEMBERS

as of June 23, 2021

External Audit & Supervisory Board Member Nobuyuki Shirafuji Audit & Supervisory Board Member Masanori Furukawa
Audit & Supervisory Board Member Mitsuru Kanno External Audit & Supervisory Board Member (part-time) Gan Matsui

EXECUTIVE OFFICERS

as of June 23, 2021

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