List of Executive Officers

Naoyuki Sanada

Representative Director

Kiyoshi Matsuba

Chairman of Directors

Tekehiro Sakaguchi

Director

Hiroshi Wada

Director

Chikako Morimoto

Independent Director

Isao Tsukamoto

Independent Director

Kazunori Nakaoka

Independent Director

Yasushi Nishiyama

Full-time Statutory Auditor

Fusao Mitani

Outside Company Auditor

Kenji Okada

Outside Company Auditor