List of Directors

Company

Directors (excluding Directors Who are Audit and Supervisory Committee Members)

President & CEO

Masahiko Miyata

Executive Vice President & COO

Kenji Miyata

Senior Executive Director

Tadakazu Kato

Executive Director

Munechika Matsumoto

Member of Board

Yoshinori Terai
Mizuho Ito
Makoto Nishiuchi

Member of Board(outside)

Kiyomichi Ito
Takahiro Kusakari
Akihiro Taguchi

Directors Who are Audit and Supervisory Committee Members

Member of Board(outside)

Ryuji Tomida
Yasunari Hanano
Ryoko Fukaya

Executive Officer

Senior Executive Officer

Yuichi Iizuka
Yo Nobuta

Executive Officer

Ippei Yugawa
Toshiya Osawa
Yukio Watanabe
Kazuo Chiba
Yasuyuki Kawahara
Kazuhito Ishihara
Hideki Tamura
Tomoya Eguchi
Gen Nakashima
Shinjirou Ootani
Tatsuji Higashi

As of October.1, 2023