Board of Directors

As of June 25, 2021

			Significant Concurrent Positions
Director	Chairman Member of the Board	Eiji Kakiuchi	Outside Director, KYOCERA Corporation
	President Member of the Board Chief Executive Officer(CEO)	Toshio Hiroe
	Senior Managing Director Member of the Board Chief Financial Officer(CFO)	Yoichi Kondo
	Managing Director Member of the Board	Kimito Ando
	Director (Outside) Member of the Board	Shigeru Saito	Chairman and CEO, TOSE CO., LTD. Outside Director, Wacoal Holdings Corp.
	Director (Outside) Member of the Board	Makoto Yoda
	Director (Outside) Member of the Board	Hidemi Takasu	Outside Director, Samco Inc.
	Director (Outside) Member of the Board	Hiroko Okudaira	Associate professor, Doshisha University Graduate School of Business
Corporate Auditor	Senior Corporate Auditor	Hirofumi Ota
	Corporate Auditor	Akio Umeda
	Corporate Auditor (Outside)	Tetsuo Kikkawa	President and Attorney-at-Law, Kyoto Mirai Law Firm
	Corporate Auditor (Outside)	Seiji Yokoyama	Certified Public Accountant
	Substitute Corporate Auditor	Tomoyuki Ito	Attorney-at-Law, Ashida Law Office
Corporate Officer	Corporate Executive Officer	Junji Otsuka
	Corporate Executive Officer	Yoshihisa Ishikawa
	Senior Corporate Officer	Masahiro Joshi
	Senior Corporate Officer	Masaki Yoshioka
	Corporate Officer	Tadashi Kawarabayashi
	Corporate Officer	Kazuo Kinose
	Corporate Officer	Yoshiyuki Higuchi
	Corporate Officer	Akihiko Miyagawa
	Corporate Officer	Masao Tomonaga
	Corporate Officer	Masato Momota