Board of Directors and Audit & Supervisory Board Members

Directors

Representative Director President & CEO	Makoto Ehara
Director, Senior Managing Executive Officer	Akira Imoto
Director, Senior Managing Executive Officer	Keiei Sho
Outside Director	Yuzaburo Mogi
Outside Director	Atsuko Fukushima
Outside Director	Yoshihiko Miyauchi
Outside Director	Wern Yuen Tan
Outside Director	Hatsunori Kiriyama

Audit & Supervisory Board Member(full-time)	Yumiko Okafuji
Outside Audit & Supervisory Board Member	Nagako Oe
Outside Audit & Supervisory Board Member	Yutaka Usami

As of June 25, 2024