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

Representative Director

/ President

Atsuhiko Yamazaki

Director

/ Senior Managing Executive Officer

Chikahisa Ioka

/ Managing Executive Officer

Hiroaki Yamazaki

External Director

Hideaki Morita

Directors who are Audit and Supervisory Committee Members

Director

Kazuhiro Okoshi

External Director

Shinya Fukuzaki

External Director

Hiroshi Itano

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

/ Development Division Manager

Nobuyuki Kitajima

Executive Officer

/ Production Division Manager

Tomohiro Kubo

Executive Officer
/ Supply Chain Management Division Manager

Takaaki Yamazaki

Executive Officer

/ Quality Assurance Division Manager

Yutaka Kagami

Executive Officer in charge

of America & Europe

Barman Charles Hunter