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Board Members and Executive Officers

Directors

Representative Director President and Chief Executive Officer	Masaki Nonaka
Director Chief Financial Officer General Manager, Administration Division	Yoshio Uchiyama
Director General Manager, Corporate Planning Office	Jumpei Nagai
Director	Masahiro Ito
Independent Outside Director	Toshinori Mishina
Independent Outside Director	Osamu Chiba

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member	Yoshitaka Endo
Independent Outside Audit & Supervisory Board Member	Makiko Nakagawa
Independent Outside Audit & Supervisory Board Member	Caroline F. Benton

Executive Officers

Senior Managing Executive Officer General Manager, Sales & Marketing Division	Hiroyuki Nonaka
Managing Executive Officer General Manager, Production Division	Takayuki Oi
Managing Executive Officer General Manager, Overseas Business Development Office	Kazunari Nakaishi
Managing Executive Officer General Manager, R&D Division	Tetsuro Otake
Managing Executive Officer General Manager, Quality Management Division	Toshisuke Takeshima
Executive Officer Deputy General Manager, Sales & Marketing Division	Shinnosuke Anada
Executive Officer Deputy General Manager, Administration Division Senior Manager, Accounting Department	Tomohiko Morita
Executive Officer Deputy General Manager, Quality Management Division	Kazushi Murakami