Board of Directors

As of October 16, 2020

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 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
	Director Member of the Board	Hidemi Takasu	Outside Director, Samco Inc.
Corporate Auditor	Senior Corporate Auditor	Hirofumi Ota
	Corporate Auditor	Akio Umeda
	Corporate Auditor	Tetsuo Kikkawa	President and Attorney-at-Law, Kyoto Mirai Law Firm
	Corporate Auditor	Seiji Yokoyama	Certified Public Accountant
	Substitute Corporate Auditor	Tomoyuki Ito	Attorney-at-Law, Ashida Law Office
Vice Chairman		Shin Minamishima
Corporate officer	Senior Corporate Officer	Masahiro Joshi
	Senior Corporate Officer	Yoshihisa Ishikawa
	Corporate Officer	Tadashi Kawarabayashi
	Corporate Officer	Masaki Yoshioka
	Corporate Officer	Kazuo Kinose
	Corporate Officer	Yoshiyuki Higuchi
	Corporate Officer	Akihiko Miyagawa
	Corporate Officer	Masao Tomonaga