Company OverviewHonorary Chairman, Directors,
Audit & Supervisory Board Members, and Executive Officers

Founder

Honorary Chairman

	Yuji Morikubo

Directors

	Representative Director President Chief Executive Officer Tetsuji Morikubo		Director Senior Executive Officer Chief Financial Officer Takao Murata
	Director Senior Executive Officer Chief Operating Officer Akira Takanashi		Director(Outside) Naruhiko Takatsuji
	Director(Outside) Osato Mariko
	Director (Audit and Supervisory Committee Members) Minoru Kawano		Director(Outside) (Audit and Supervisory Committee Members) Tomoo Suzuki
	Director(Outside) (Audit and Supervisory Committee Members) Chie Tabata

Executive Officer