BOARD OF DIRECTORS

Representative Director, ChairmanKenji Asakura

Representative Director, President and CEOHiroyuki Ueshima

Representative Director and Senior Managing Executive OfficerMasaya Ikemoto

Director and Managing Executive OfficerMasatoshi Kamada

Director, Senior AdviserHiroshi Nagase

Outside DirectorRitsuko Nonomiya

Outside DirectorNoriaki Horikiri

Outside DirectorToshiaki Mikoshiba

AUDIT & SUPERVISORY BOARD MEMBERS

Outside Audit & Supervisory Board Member Nobuyuki Shirafuji Audit & Supervisory Board Member Masanori Furukawa
Audit & Supervisory Board Member Akira Takami Outside Audit & Supervisory Board Member (part-time) Gan Matsui

EXECUTIVE OFFICERS

Managing Executive Officer Naoki Yasuba Managing Executive Officer Takanori Yamauchi
Managing Executive Officer Satoru Fujii Managing Executive Officer Donald K. Thorp
Managing Executive Officer Kusuo Ota Executive Officer Koichi Sagawa
Executive Officer Noriyoshi Yamaoka Executive Officer Yoshihisa Shimizu
Executive Officer Xiaoli Liu Executive Officer Eiroku Oki
Executive Officer Toru Araki Executive Officer Tamotsu Isobe
Executive Officer Kentaro Nagase Executive Officer Kazuhiro Hanba
Executive Officer Toshio Wakuda

as of April 1, 2024