Directors, Audit & Supervisory Board Members

Directors

Chairman of the Board	Shinichi Hirose Biography
President & Chief Executive Officer (Representative Director)	Hiroaki Shirota Biography
Vice President Director (Representative Director)	Kenji Okada Biography
Vice President Director	Kichiichiro Yamamoto Biography
Senior Managing Director (Representative Director)	Kazuhiro Kakinoki Biography
Senior Managing Director	Hiroshi Sakiyama Biography
Managing Director	Tokiko Inoue Biography
Managing Director	Keiko Fujita Biography
Managing Director	Satoshi Moriyama Biography
Director	Masahiro Koike Biography
Director	Tadashi Kunihiro
Director	Kanetsugu Mike

*Mr. Tadashi Kunihiro and Mr. Kanetsugu Mike are outside Directors. (As of June 23, 2025)

Audit & Supervisory Board Members

Audit & Supervisory Board Member (Full-Time)	Tadashi Handa Biography
Audit & Supervisory Board Member (Full-Time)	Katsumi Nakazato Biography
Audit & Supervisory Board Member	Emiko Takeishi
Audit & Supervisory Board Member	Ikuo Nishikawa
Audit & Supervisory Board Member	Shihoko Urushi

* Ms. Emiko Takeishi, Mr. Ikuo Nishikawa and Ms. Shihoko Urushi are outside Audit & Supervisory Board Members. (As of June 23, 2025)