MEMBERS OF THE BOARD

Representative Director of the Board

Chairman

Madoka Tanabe

Representative Director of the Board
President & Chief Executive Officer

Yasuyuki Sakata

Director of the Board 

David Martin

Director of the Board 

Hervé Poncin

Director of the Board 

Hideomi Komai

Director of the Board *

Tatsushi Yano

Director of the Board *

Mina Ito

Member of the Audit
and Supervisory Committee

Naoki Nakagawa

Member of the Audit
and Supervisory Committee *

Shoko Kataoka

Member of the Audit
and Supervisory Committee *

Yoko Kudo

*Independent outside director

Executive Officer

Senior Executive Officer

Shojiro Adachi

Executive Officer

Naoshi Sato

Executive Officer

Tetsuya Sakashita

Executive Officer

Koichi Fujisawa