Board of Directors

As of June 25, 2019

Director	Chairman Member of the Board	Eiji Kakiuchi
	President Member of the Board Chief Executive Officer(CEO)	Toshio Hiroe
	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
	Managing Director Member of the Board	Kimito Ando
	Director Member of the Board	Shigeru Saito	Chairman and CEO, TOSE CO., LTD.
	Director Member of the Board	Makoto Yoda	Advisor, GS Yuasa Corporation
	Director Member of the Board	Hidemi Takasu
Corporate Auditor	Senior Corporate Auditor	Hirofumi Ota
	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
Vice Chairman		Shin Minamishima
Corporate officer	Corporate Executive Officer	Katsuhiko Aoki
	Senior Corporate Officer	Masahiro Joshi
	Senior Corporate Officer	Yoshihisa Ishikawa
	Corporate Officer	Tadashi Kawarabayashi
	Corporate Officer	Masaki Yoshioka
	Corporate Officer	Mitsukazu Nakao
	Corporate Officer	Kazuo Kinose
	Corporate Officer	Yoshiyuki Higuchi
	Corporate Officer	Akihiko Miyagawa