Board of Directors & Executive Officers

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

From the back row left:
Nobumasa Kemori
Ichiro Wakabayashi
Masaya Ikemoto
Hidenori Nishi

BOARD OF DIRECTORS

as of June 21, 2019

Representative Director, Chairman Hiroshi Nagase Director,
Vice Chairman
Reiji Nagase
Representative Director,
President and CEO
Kenji Asakura Representative Director and Managing Executive Officer Ichiro Wakabayashi
Director and Executive Officer Masaya Ikemoto Outside Director Hidenori Nishi
Outside Director Nobumasa Kemori

AUDIT & SUPERVISORY BOARD MEMBERS

as of June 21, 2019

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 21, 2019

Managing Executive Officer Naoki Yasuba Managing Executive Officer Takanori Yamauchi
Managing Executive Officer Satoru Fujii Executive Officer Masatoshi Kamada
Executive Officer Yasuhiro Mihara Executive Officer Takahiro Okumura
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