Company OverviewHonorary Chairman, Directors,
Audit & Supervisory Board Members, and Executive Officers

Founder

Honorary Chairman

	Yuji Morikubo

Directors, Audit & Supervisory Board Members, and Executive Officers

Directors

	Representative Director President Chief Executive Officer Tetsuji Morikubo		Director Managing Executive Officer Chief Operating Officer Yasuhiro Sanada
	Director Senior Executive Officer Chief Operating Officer Akira Takanashi		Director Senior Executive Officer Chief Financial Officer Takao Murata
	Director Susumu Sugita		Director(Outside) Naruhiko Takatsuji
	Director(Outside) Osato Mariko
	Director (Audit and Supervisory Committee Members) Minoru Kawano		Director(Outside) (Audit and Supervisory Committee Members) Yoriatsu Matsue
	Director(Outside) (Audit and Supervisory Committee Members) Tomoo Suzuki

Executive Officer

	Hirohisa Morikubo		Hideki Kinumatsu
	Joji Kawasaki		Tomoki Katamura
	Makoto Kume		Fumio Tsuruma

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