Management

(as of June 25, 2026)

Member of the Board of Directors Member of the Audit & Supervisory Committee	Member of the Board of Directors Chairman of the Audit & Supervisory Committee	Hiroshi Goto ^*1
	Member of the Board of Directors Member of the Audit & Supervisory Committee	Koichiro Kimura ^1 Shinichi Koide ^1 Satoru Komiya ^1 Akio Negishi ^1 Setsuo Shibahara ^*1
	Member of the Board of Directors Full-time Member of the Audit & Supervisory Committee	Keitaro Tsukiyama Yulia Toyokawa Chikara Hironaka Koichiro Tanaka
Member of the Board of Directors	Member of the Board of Directors	Junichi Hanzawa
	Chairman of the Board of Directors	Yutaka Miyashita ^*2
	President & CEO	Masakazu Osawa ^*2
	Deputy Chairman of the Board of Directors	Yasushi Itagaki ^*2
	Member of the Board of Directors, Deputy President	Fumitaka Nakahama ^2 Masashi Onodera ^2 Hideaki Takase ^2 Takuya Tanaka ^2
	Member of the Board of Directors, Senior Managing Executive Officer	Jun Togawa ^2 Shin Kitamura ^2 Masatoshi Komoriya ^2 Tadashi Yamamoto ^2 Katsunori Yokomaku ^*2
	Member of the Board of Directors, Managing Executive Officer	Yoshiaki Ueno ^2 Hiroshi Minami ^2 Masato Mukai ^2 Akiko Sueoka ^2 Atsushi Yamashita ^2 Miki Katayama ^2 Kensuke Tokuma ^*2

*1 means an outside director as provided for in Article 2-15 of the Companies Act.
*2 means a Representative of the Board of Directors.