Management

(as of June 26, 2024)

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	Toshifumi Kitazawa ^1 Shinichi Koide ^1 Tadayuki Matsushige ^1 Akio Negishi ^1 Keiichi Shiotsuka ^*1
	Member of the Board of Directors Full-time Member of the Audit & Supervisory Committee	Masahiko Kato Shigeru Yoshifuji Yulia Toyokawa Koichiro Tanaka
Member of the Board of Directors	Member of the Board of Directors	Hironori Kamezawa
	Chairman of the Board of Directors	Naoki Hori ^*2
	President & CEO	Junichi Hanzawa ^*2
	Member of the Board of Directors, Deputy President	Yasushi Itagaki ^2 Ichiro Takahara ^2 Seiichiro Akita ^2 Minoru Soutome ^2
	Member of the Board of Directors, Senior Managing Executive Officer	Yutaka Miyashita ^2 Hiroshi Mori ^2 Fumitaka Nakahama ^2 Hiroyuki Seki ^2 Jun Togawa ^*2
	Member of the Board of Directors, Managing Executive Officer	Hideaki Takase ^2 Keitaro Tsukiyama ^2 Toshiki Ochi ^2 Tadashi Yamamoto ^2 Katsunori Yokomaku ^2 Takefumi Tango ^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.