Board of Director

(As of June 27.2012)

Chairman of the Board	Momoki Tokiwa
President and Director	Akira Chiba
Executive Vice Presidents and Directors	Toru Sunouchi Kazutaka Kakinoki
Managing Directors	Mikio Kawai Junichi Ietaka Koji Yamaji Susumu Tanigawa Osamu Betsushi Yoshihisa Fukuju Hiroshi Arai Toshihiro Mizobuchi
Directors	Katsuhiko Takesaki
Senior Corporate Auditor	Shozo Manabe
Corporate Auditors	Toshihiko Jigami Shunsuke Aso Masao Nishiyama Eiji Ogawa