Executives

Directors who are not Audit and Supervisory Committee Members

Representative Director, President

Miyata Tomohide

Representative Director, Executive Vice President, CFO

Tanaka Soichiro

Outside Director

Kudo Yasumi

Outside Director

Tomita Tetsuro

Outside Director

Oka Toshiko

Outside Director

Kawasaki Hiroko

Directors who are Audit and Supervisory Committee Members

Director (Full-Time Audit and Supervisory Committee Member)

Shiota Tomoo

Outside Director, Audit and Supervisory Committee Member (Attorney-at-law, special advisor at Nagashima Ohno & Tsunematsu)

Kanno Hiroyuki

Outside Director, Audit and Supervisory Committee Member (Director of Mercari, Inc.)

Tochinoki Mayumi

Outside Director, Audit and Supervisory Committee Member (Senior Advisor of PwC Advisory LLC)

Toyoda Akiko

Executive Officers who do not Serve as Directors

Senior Vice President Someya Yoshiyuki
Senior Vice President, CTO Fujiyama Yuichiro
Senior Vice President Gyoten Koji
Senior Vice President Dan Tetsutaro
Senior Vice President, CCO Araki Nobuyuki
Senior Vice President, CHRO Funo Atsuko
Senior Vice President Omata Hiroshi