Directors, Auditors and Officers

Directors

President & CEO		Shinichi Taniguchi *
Directors		Haruko Kawasaki
Audit & SupervisoryCommittee Members	Director	Masateru Ueda
	Outside Directors	Yasuaki Tamura, Tomoaki Seko, Koichi Ikehara

Executive Officers

Kiyoshi Honjo, Jun Kondo, Makoto Takaguchi, Teruki Yokoyama,
Satoshi Nakase, Masashi Tanaka, Takumi Shigemori, Makoto Sakaguchi

* Also holds the position of exective officer
On January 21, 2026