(As of June 23, 2023)

Representative Member of the Board of Directors,
President & Chief Executive Officer

Hidetaka Nakagita

Representative Member of the Board of Directors &
Senior Executive Vice President

Shigehito Katsuki

Member of the Board of Directors &

Managing Executive Officer

Satoshi Tomie

Member of the Board of Directors &

Managing Executive Officer

Hirohiko Kyoho

Member of the Board of Directors &

Senior Executive Officer

Yasuaki Hori

Member of the Board of Directors &

Senior Executive Officer

Yasunori Arai

Member of the Board of Directors *~{1}

Seiichi Hashimoto

Member of the Board of Directors *~{1}

Masako Osuna

Member of the Board of Directors *~{1}

Junko Ogushi

Full-time Company Auditor *~{2}

Takahiro Kawashima

Full-time Company Auditor

Hiroshi Abe

Company Auditor *~{2}

Hirotaka Tadakoshi

Company Auditor *~{2}

Shohei Harada

*1. Board of Directors Seiichi Hashimoto, Masako Osuna, and Junko Ogushi are Outside Directors.
*2. Company
Auditors Kouji Kuwahara, Hirotaka Tadakoshi, and Shohei Harada are Outside Auditors.