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Board of Directors

As of July 1, 2017

Director President
Member of the Board
Chief Executive Officer(CEO)
Eiji Kakiuchi

Senior Managing Director

Member of the Board

Shin Minamishima

Managing Director

Member of the Board

Katsutoshi Oki

Managing Director

Member of the Board

Chief Technology Officer(CTO)

Soichi Nadahara

Managing Director

Member of the Board

Chief Financial Officer(CFO)

Yoichi Kondo

Director

Member of the Board

Kimito Ando

Director

Member of the Board

Yoshio Tateishi Honorary Chairman, OMRON Corporation

Director

Member of the Board

Shosaku Murayama President and CEO, iPS PORTAL, Inc.

Director

Member of the Board

Shigeru Saito Chairman and CEO, TOSE CO., LTD.
Corporate Auditor Senior Corporate Auditor Tatsuo Miyawaki
Corporate Auditor Akio Umeda
Corporate Auditor Kenzaburo Nishikawa President and Representative
Director, Shigagin Lease Capital Co., Ltd.
Corporate Auditor Yoshio Nishi Chairman and Representative Director,

Kyoto Research Institute, Inc.

Substitute Corporate Auditor Tetsuo Kikkawa President and Attorney-at-Law, Kyoto Mirai Law Firm
Chairman Emeritus Akira Ishida
Corporate Officer Corporate Executive Officer Katsuhiko Aoki
Senior Corporate Officer Masahiro Joshi
Corporate Officer Hirofumi Ota
Corporate Officer Yoshihisa Ishikawa

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