List of Directors

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

Chairman and Director

Masahiko Miyata

President & CEO

Kenji Miyata

Executive Director

Munechika Matsumoto
Makoto Nishiuchi

Member of Board

Yoshinori Terai
Mizuho Ito
Kazuhito Ishihara

Member of Board(outside)

Kiyomichi Ito
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
Yuichi Iizuka
Yo Nobuta

Executive Officer

Ippei Yugawa
Toshiya Osawa
Kazuo Chiba
Yasuyuki Kawahara
Hideki Tamura
Tomoya Eguchi
Gen Nakashima
Shinjirou Ootani
Tatsuji Higashi
Kazuaki Inukai

As of October.1, 2024