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