Board of Directors

As of April 1, 2024

			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
	Director Member of the Board	Yoshihisa Ishikawa
	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
	Director (Outside) Member of the Board	Seiji Narahara	Chairman and Director, TOYOBO CO., LTD.
Corporate Auditor	Senior Corporate Auditor	Hirofumi Ota
	Corporate Auditor	Akio Umeda	Chair Professor of Doshisha University
	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	Senior Managing Executive Officer	Masato Goto
	Managing Executive Officer	Junji Otsuka
	Managing Executive Officer	Masaki Yoshioka
	Senior Executive Officer	Masahiro Joshi
	Senior Executive Officer	Hirofumi Yoshino
	Senior Executive Officer	Masao Tomonaga
	Senior Executive Officer	Yasuhito Shiraishi
	Senior Executive Officer	Yoshiyuki Higuchi
	Senior Executive Officer	Akihiko Miyagawa
	Executive Officer	Masato Momota
	Executive Officer	Yasutoshi Okuno
	Executive Officer	Yoshihide Higaki
	Executive Officer	Itaru Hatanaka
	Executive Officer	Tetsuya Ito
	Executive Officer	Chiho Otobe
	Executive Officer	Masahiko Kokubo