Management

(as of April 1, 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 Tadayuki Matsushige ^1 Akio Negishi ^1 Setsuo Shibahara ^*1
	Member of the Board of Directors Full-time Member of the Audit & Supervisory Committee	Shigeru Yoshifuji Yulia Toyokawa 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	Ichiro Takahara Minoru Soutome Fumitaka Nakahama ^2 Hideaki Takase ^2
	Member of the Board of Directors, Senior Managing Executive Officer	Jun Togawa ^2 Tadashi Yamamoto ^2 Katsunori Yokomaku ^*2
	Member of the Board of Directors, Managing Executive Officer	Keitaro Tsukiyama Toshiki Ochi Yoshiaki Ueno ^2 Hiroshi Minami ^2 Akiko Sueoka ^*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.