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 April 1, 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 Mitsuro Naba Director Osamu Morishita
Director and Managing Executive Officer Takanori Yamauchi Director and Executive Officer Masaya Ikemoto
Outside Director Hidenori Nishi Outside Director Nobumasa Kemori

AUDIT & SUPERVISORY BOARD MEMBERS

as of April 1, 2019

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

EXECUTIVE OFFICERS

as of April 1, 2019

Managing Executive Officer Naoki Yasuba 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