Directors and Audit & Supervisory Board Members

Directors

Yoshihiko Hatanaka
Representative Director, President and Chief Executive Officer

Kenji Yasukawa
Representative Director and Executive Vice President

Etsuko Okajima
Outside Director

Yoshiharu Aizawa
Outside Director

Mamoru Sekiyama
Outside Director

Keiko Yamagami
Outside Director

Audit & Supervisory Board Members

Tomokazu Fujisawa
Audit & Supervisory Board Member

Hiroko Sakai
Audit & Supervisory Board Member

Toshiko Oka
Outside Audit & Supervisory Board Member

Hitoshi Kanamori
Outside Audit & Supervisory Board Member

Noriyuki Uematsu
Outside Audit & Supervisory Board Member