List of Directors

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

Chairman and Director

Masahiko Miyata

President & CEO

Kenji Miyata

Executive Director

Makoto Nishiuchi

Member of Board

Yoshinori Terai
Mizuho Ito
Kazuhito Ishihara
Shinjiro Otani

Member of Board(outside)

Takahiro Kusakari
Akihiro Taguchi

Directors Who are Audit and Supervisory Committee Members

Member of Board(outside)

Ryuji Tomida
Ryoko Fukaya
Shigeki Moriguchi

Executive Officer

Senior Executive Officer

Tadakazu Kato
Munechika Matsumoto
Yuichi Iizuka
Yo Nobuta

Executive Officer

Ippei Yugawa
Kazuo Chiba
Yasuyuki Kawahara
Hideki Tamura
Tomoya Eguchi
Gen Nakashima
Tatsuji Higashi
Kazuaki Inukai
Yoshifumi Takahashi
Takeshi Matsumoto

As of October 1, 2025