（As of July 1, 2021）

Representative Director,
President & Chief Executive Officer

Nagahiro Kuroda

Representative Director &
Senior Executive Vice President

Shigehito Katsuki

Director and Managing Executive Officer

Hiroshi Jitsukawa

Director and Managing Executive Officer

Yuuji Yamauchi

Director and Managing Executive Officer

Satoshi Tomie

Director and Senior Executive Officer

Hirohiko Kyoho

Director *~{1}

Seiichi Hashimoto

Director *~{1}

Masako Osuna

Director *~{1}

Junko Ogushi

Audit & Supervisory Board Member (standing) *~{2}

Kouji Kuwahara

Audit & Supervisory Board Member (standing)

Hidekazu Uekusa

Auditor *~{2}

Hirotaka Tadakoshi

Auditor *~{2}

Shohei Harada

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