Board of Directors & Executive Officers

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

From the back row left:
Hidenori Nishi
Takanori Yamauchi
Osamu Morishita
Mitsuro Naba
Ichiro Wakabayashi
Masaya Ikemoto
Nobumasa Kemori

BOARD OF DIRECTORS

as of June 22, 2018

Representative Director, Chairman Hiroshi Nagase Director and Managing Executive Officer Ichiro Wakabayashi
Director,
Vice Chairman
Reiji Nagase Director and Executive Officer Takanori Yamauchi
Representative Director,
President and CEO
Kenji Asakura Director and Executive Officer Masaya Ikemoto
Representative Director and Senior Managing Executive Officer Mitsuro Naba Outside Director Hidenori Nishi
Director and Managing Executive Officer Osamu Morishita Outside Director Nobumasa Kemori

AUDIT & SUPERVISORY BOARD MEMBERS

as of June 22, 2018

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

EXECUTIVE OFFICERS

as of June 22, 2018

Managing Executive Officer Akihiko Isono Executive Officer Kusuo Ota
Managing Executive Officer Naoki Yasuba Executive Officer Hiroyuki Ueshima
Executive Officer Mitsuru Kanno Executive Officer Koichi Sagawa
Executive Officer Masatoshi Kamada Executive Officer Akira Takami
Executive Officer Yasuhiro Mihara Executive Officer Takayuki Masuda
Executive Officer Takahiro Okumura