As of 22 Jun. 2018

Chairman & CEO	Kuniyuki Watanabe
President & COO	Koji Hori
Director & Senior Managing Executive Officer	Masaki Sugisawa Katsuji Hanya Itaru Nishikawa
Director	Hiroyuki Ueshima※
Director Audit & Supervisory Commitee Member	Manabu Izuno※ Shozo Hirata※ Kazuhiko Yokoyama※
Senior Managing Executive Officer	Shoichi Yamamichi Yoshihiro Kuroi
Managing Executive Officer	Hideaki Matsuya Shoji Kiuchi Hiroyuki Ono Kazunori Tomimatsu Kazuo Hirai Koji Kobayashi Toshimasa Yamane
Executive Officer	Kiyoshi Takenouchi Takashi Terada Makoto Tamuraya Hideaki Sato Yasushi Ishii Shunji Yokoyama Takehiro Kishimoto Koki Matsumoto Masaru Tamura Masashi Miyasaka Shinji Yamagishi Ryota Arai Koji Shimonomura Takeshi Abe Koichi Shimizu

※ Outside Director