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Corporate Governance

Directors and Audit & Supervisory Board Member

As of July 10, 2018

Directors: Shigeru Ishii, Hiroaki Kiyomiya, Yutaka Ito, Tomoo Hagimoto, Atsuo Niwa, Yuichiro Sumimoto, Shiro Kambe, Isao Yamamoto, Shiro Kuniya, Takatoshi Ito

Statutory Auditors: Yasuyuki Hayase, Yoshimichi Makiyama, Hirotoshi Korenaga

Notes:
1. Main concurrent positions are shown under the name of each individual.
2. Outside Directors Isao Yamamoto, Shiro Kuniya and Takatoshi Ito and Outside Audit & Supervisory Board Members Yasuyuki Hayase and Yoshimichi Makiyama are deemed Independent officers based on Tokyo Stock Exchange, Inc. regulations.
3. EVP stands for Executive Vice President.