MEMBERS OF THE BOARD

Representative Director of the Board
Chairman & Chief Executive Officer

Madoka Tanabe

Representative Director of the Board
President & Chief Operating Officer

Yasuyuki Sakata

Director of the Board 

Tadashi Kurihara

Director of the Board 

David Martin

Director of the Board 

Hervé Poncin

Director of the Board *

Tatsushi Yano

Director of the Board *

Mina Ito

Member of the Audit
and Supervisory Committee

Yuzo Tomita

Member of the Audit
and Supervisory Committee *

Shoko Kataoka

Member of the Audit
and Supervisory Committee *

Keigo Omi

*Independent outside director

Executive Officer

Senior Executive Officer

Kengo Nakazawa

Senior Executive Officer

Shojiro Adachi

Executive Officer

Naoshi Sato

Executive Officer

Tetsuya Sakashita

Executive Officer

Koichi Fujisawa