Directors and Auditors

(As of March 27,2024)

Representative Director and Chairman (CEO)

Hiroyuki Kishida

Representative Director and President (COO)

Yoshitake Matsumoto

Director and Senior Advisor

Hiroshi Tonoya

Outside Director

Katsunori Nakanishi

Outside Director

Yuriko Kato

Outside Director

Hajime Hirano

Outside Director

Koichi Maruno

Standing Auditor

Mitsunobu Kosugi

Outside Auditor

Yoshiaki Yatsu

Outside Auditor

Hidefumi Kobayashi

Outside Auditor

Takahiro Shibagaki

Officers

(As of January 1, 2024)

President Operating Officer (COO)

Yoshitake Matsumoto

Deputy Chief Operating Officer

Yoichi Murai

Senior Operating Officer

Hirotaka Kaneda

Senior Operating Officer

Takeyasu Sugiyama

Senior Operating Officer

Haruo Ito

Senior Operating Officer

Takayasu Naito

Operating Officer

Hiroshi Rachi

Operating Officer

Mitsuru Uchida

Operating Officer

Akira Tsuji

Operating Officer

Yoshimasa Nakada