Directors and Auditors

Directors and Auditors
Directors Chairman Kinya Okauchi  
  President Tatsuo Wakabayashi  
  Deputy President Yuji Suzuki  
  Deputy President Shunsuke Teraoka  
  Senior Managing Director Yoshiyuki Hirano  
  Senior Managing Director Kaoru Wachi  
  Managing Director Takashi Mikumo  
  Managing Director Toru Matsuda  
  Managing Director Mikio Ikegaya  
  Managing Director Hiroshi Naruse  
  Managing Director Mutsumi Matsushita  
  Managing Director Muneaki Tokunari  
  Managing Director Hidenori Mizuno  
  Director Ichiro Hamakawa Note 1
  Director Tadao Takashima Note 1
Corporate Auditors Corporate Auditor (Full-time) Shingo Asakura  
  Corporate Auditor (Full-time) Kenichi Ihara  
  Corporate Auditor (Full-time) Shigetsugu Nakata  
  Corporate Auditor Shigeru Takagi Note 2
  Corporate Auditor Eiji Katayama Note 2
  Corporate Auditor Yoshinobu Shimizu Note 2

Notes:

1. Mr. Ichiro Hamakawa and Mr. Tadao Takashima are outside directors provided for in Article 2, Paragraph 15 of the Company Law.

2. Mr. Shigeru Takagi, Mr. Eiji Katayama and Mr. Yoshinobu Shimizu are outside corporate auditors provided for in Article 2, Paragraph 16 of the Company Law.