Management

(as of June 26, 2025)

Member of the Board of Directors Member of the Audit & Supervisory Committee	Member of the Board of Directors Chairman of the Audit & Supervisory Committee	Hiroshi Goto ^*1
	Member of the Board of Directors Member of the Audit & Supervisory Committee	Shinichi Koide ^1 Tadayuki Matsushige ^1 Akio Negishi ^1 Setsuo Shibahara ^1
	Member of the Board of Directors Full-time Member of the Audit & Supervisory Committee	Shigeru Yoshifuji Yulia Toyokawa Koichiro Tanaka Takayuki Sakurai
Member of the Board of Directors	Member of the Board of Directors	Hironori Kamezawa
	Chairman of the Board of Directors	Naoki Hori ^*2
	President & CEO	Junichi Hanzawa ^*2
	Member of the Board of Directors, Deputy President	Yasushi Itagaki ^2 Ichiro Takahara ^2 Minoru Soutome ^2 Hiroyuki Seki ^2
	Member of the Board of Directors, Senior Managing Executive Officer	Yutaka Miyashita ^2 Fumitaka Nakahama ^2 Jun Togawa ^2 Masakazu Osawa ^2 Hideaki Takase ^*2
	Member of the Board of Directors, Managing Executive Officer	Keitaro Tsukiyama ^2 Toshiki Ochi ^2 Tadashi Yamamoto ^2 Katsunori Yokomaku ^2 Yoshiaki Ueno ^2 Hiroshi Minami ^2 Akiko Sueoka ^*2

*1 means an outside director as provided for in Article 2-15 of the Companies Act.
*2 means a Representative of the Board of Directors.