Directors (excluding Directors who are Audit and Supervisory Committee Members)

Representative Director

/ President

Atsuhiko Yamazaki

Director
/ Senior Executive Vice President

Hiroaki Yamazaki

Director

/ Senior Managing Executive Officer

Chikahisa Ioka

Director
/ Executive Officer

Takaaki Yamazaki

External Director

Hideaki Morita

External Director

Miyoko Yoshikawa

Directors who are Audit and Supervisory Committee Members

Director

Kazuhiro Okoshi

External Director

Shinya Fukuzaki

External Director

Hiroshi Itano

External Director

Naruhiko Takatsuji

Executive Officer

Executive Officer

/ Management Planning Office Manager

Hideaki Yoshihara

Executive Officer

/ Administration Division Manager

Hiroyuki Watanabe

Executive Officer

/ Sales Division Manager

Yutaka Tani

Executive Officer

/ Production Division Manager

Tomohiro Kubo

Executive Officer

Yutaka Kagami