As of 7 Jan. 2019

Representative Director, Chairman and President	Kuniyuki Watanabe
Director Senior Adviser	Koji Hori
Director Managing Executive Officer	Katsuji Hanya
Director Corporate Adviser	Masaki Sugisawa Itaru Nishikawa
Director	Hiroyuki Ueshima※※
Director Audit & Supervisory Commitee Member	Manabu Izuno※ Shozo Hirata※ Kazuhiko Yokoyama※
Managing Executive Officer	Shoichi Yamamichi Yoshihiro Kuroi Hideaki Matsuya Shoji Kiuchi Koji Kobayashi Toshimasa Yamane Takeshi Abe
Executive Officer	Kazuo Hirai Yasushi Ishii Masaru Tamura Koji Shimonomura Koichi Shimizu

※ Outside Director