Corporate ProfileDirectors, Corporate Officers & Auditors

As of June 29,2021

Directors & Corporate Officers

Hirokazu TodaRepresentative Director & Chairman

Masayuki MizushimaRepresentative Director & President

Hirotake YajimaDirector & Executive Vice President

Masanori NishiokaDirector & Senior Executive Corporate Officer

Akihiko EbanaDirector & Senior Executive Corporate Officer

Yoshitaka NakataniDirector & Senior Corporate Officer

Noboru MatsudaOutside Director

Nobumichi HattoriOutside Director

Toru YamashitaOutside Director

Michael BirkinSenior Executive Corporate Officer

Nobuaki KondoSenior Executive Corporate Officer

Naoto AkagiSenior Corporate Officer

Motohiro AndoSenior Corporate Officer

Hidetaka TadaCorporate Officer

Akihiko TokuhisaCorporate Officer

Takeshi TokugawaCorporate Officer

Tatsuya DaitoCorporate Officer

Masato AokiCorporate Officer

Auditors

Title Name
Full-time Audit & Supervisory Board Member Kazunori Kageyama
Full-time Audit & Supervisory Board Member Osamu Nishimura
Outside Audit & Supervisory Board Member Minoru Uchida
Outside Audit & Supervisory Board Member Katsuyuki Yamaguchi
Outside Audit & Supervisory Board Member Kazuhiko Tomoda

As of June 29,2021

Corporate Profile