BOARD OF DIRECTORS

Representative Director,
Chairman
Kenji Asakura

Representative Director,
President and CEO
Hiroyuki Ueshima

Director,
Managing Executive Officer
Masatoshi Kamada

Director,
Executive Officer
Tamotsu Isobe

Director,
Executive Officer
Yoshihisa Shimizu

Director,
Senior Adviser
Hiroshi Nagase

Outside DirectorRitsuko Nonomiya

Outside DirectorNoriaki Horikiri

Outside DirectorToshiaki Mikoshiba

AUDIT & SUPERVISORY BOARD MEMBERS

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 OFFICERS

Executive
Vice President
Masaya Ikemoto 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

as of June 18, 2025