MEMBERS OF THE BOARD

Representative Director of the Board
Chairman & Chief Executive Officer

Madoka Tanabe

Representative Director of the Board
President

Tadashi Kurihara

Director of the Board
Vice President

Yasuyuki Sakata

Director of the Board

Makoto Ikuta

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

Managing Executive Officer

Takeshi Komaba

Senior Executive Officer

Kengo Nakazawa

Executive Officer

Koichi Fujisawa

Executive Officer

Shojiro Adachi

Executive Officer

Naoshi Sato

Executive Officer

Tetsuya Sakashita