Officers

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  President and Group CEO

  Takayuki Nakatani

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  Director and Executive officer
  Head of Management Division

  Motoki Haruta

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  Director and Executive officer
  Head of Corporate Development Division

  Kyohei Deguchi

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  Independent Director

  Nobuyuki Isagawa

  Concurrent Position Held

  Professor, Graduate School of Management, Kyoto University

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  Independent Director

  Taeko Yamamoto

  Concurrent Position Held

  Director and Member of the Board, CMO,YANMAR HOLDINGS CO., LTD.

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  Independent Director

  Tomomi Murakami

  Concurrent Position Held

  Senior Manager, Board Advisors Japan, Inc.

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  Independent Director (on the Audit and Supervisory Committee)

  Nobuko Nakajima

  Concurrent Position Held

  Attorney, Tamayama Law Office

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  Independent Director (on the Audit and Supervisory Committee)

  Atsushi Nakao

  Concurrent Position Held

  President, Certified Public Accountant & Tax Accountant, CS Accounting Co., Ltd.

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  Independent Director and member of the Audit andSupervisory Committee

  Yasumasa Sakamoto

  Concurrent Position Held

  Partner, Kitahama Partners