Board of directors

(As of June 24, 2025)

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

Hidetaka Nakagita

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

Takanori Ashikawa

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 &

Senior Executive Officer

Masashi Kaneko

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}

Shohei Harada

Company Auditor *~{2}

Hirotaka Sato

Senior Executive Officer

Tadayuki Toyoda

Senior Executive Officer

Koichi Inoue

Executive Officer

Takayoshi Takano

Executive Officer

Yasuhisa Miwa

Executive Officer

Akira Domon

Executive Officer

Teruhiko Sakaguchi

Executive Officer

Tadashi Arakawa

Executive Officer

Takashi Ota

Executive Officer

Mitsuo Otsuka

*1. Board of Directors Seiichi Hashimoto, Masako Osuna, and Junko Ogushi are Outside Directors.
*2. Company
Auditors Takahiro Kawashima, Shohei Harada, and Hirotaka Sato are Outside Auditors.