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

AUDIT & SUPERVISORY BOARD MEMBERS

as of June 22, 2018

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 June 22, 2018

Managing Executive Officer Akihiko Isono Managing Executive Officer Naoki Yasuba
Executive Officer Mitsuru Kanno 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