Board of Directors and Audit & Supervisory Board Member/Officers

                      Directors, Audit & Supervisory Board Member, and Executive Officers

                      President & Representative Director Ryuichi Isaka
                      Vice President & Representative Director Katsuhiro Goto
                      Director & Managing Executive Officer Junro Ito
                      Director & Executive Officer Kimiyoshi Yamaguchi
                      Director & Executive Officer Shigeki Kimura
                      Director Fumihiko Nagamatsu
                      Director Joseph Michael DePinto
                      Director Yoshio Tsukio *
                      Director Kunio Ito *
                      Director Toshiro Yonemura *
                      Director Tetsuro Higashi *
                      Director Kazuko Rudy *
                      Full-time Audit & Supervisory Board Member Noriyuki Habano
                      Full-time Audit & Supervisory Board Member Yoshitake Taniguchi
                      Audit & Supervisory Board Member Kazuhiro Hara *
                      Audit & Supervisory Board Member Mitsuko Inamasu *
                      Audit & Supervisory Board Member Kaori Matsuhashi *
                      • The person with asterisk (*) indicates that he/she is outside director or Audit & Supervisory Board Member.

                      Executive Officers

                      Executive Managing Officer Tomihiro Saegusa
                      Executive Managing Officer Takuji Hayashi
                      Executive Managing Officer Yukio Mafune
                      Executive Managing Officer Seiichiro Ishibashi
                      Executive Officer Yoshimichi Maruyama
                      Executive Officer Hisataka Noguchi
                      Executive Officer Osamu Yonetani
                      Executive Officer Nobutomo Teshima
                      Executive Officer Shinya Ishii
                      Executive Officer Hidekazu Nakamura
                      Executive Officer Ken Shimizu
                      Executive Officer Minoru Matsumoto
                      Executive Officer Mayumi Tsuryu
                      Executive Officer Yuji Kaneko

                      (as of October 21, 2019)