Directors, Audit & Supervisory Board Members

Directors

President & Chief Executive Officer (Representative Director)

Hiroaki Shirota

Vice President Director

Kichiichiro Yamamoto

Vice President Director (Representative Director)

Kazuhiro Kakinoki

Senior Managing Director

Masahiro Ota

Managing Director

Yoshinari Endo

Managing Director

Satoshi Moriyama

Managing Director

Junko Sato

Managing Director

Akira Nakanishi

Managing Director (Representative Director)

Masahiro Yoshida

Director

Masahiro Koike

Director Tadashi Kunihiro
Director Yoshimi Nakajima

*Mr. Tadashi Kunihiro and Ms. Yoshimi Nakajima are outside Directors. (As of June 29, 2026)

Audit & Supervisory Board Members

Audit & Supervisory Board Member (Full-Time)

Katsumi Nakazato

Audit & Supervisory Board Member (Full-Time)

Kenichi Kitazawa

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 29, 2026)