Board Directors and Executive Officers

Board Directors

(as of April 1, 2012)

Norio Sato Chairman of the Board Makoto Ebata* Board Director Masahiro Shimojo* Board Director Nobuo Mochida* Board Director Shinichi Susukida Board Director Hideaki Takahashi Board Director Masaaki Tomiyama Board Director Nobuo Yanase Board Director

*	Board Directors Makoto Ebata, Masahiro Shimojo and Nobuo Mochida are outside directors pursuant to Article 2, Paragraph 15 of the Company Law.

Executive Officers

(as of April 1, 2012)

Hideaki Takahashi Representative Executive Officer, President and Chief Executive Officer Shinichi Susukida Representative Executive Officer, Executive Vice President and Executive Officer Masaaki Tomiyama Senior Vice President and Executive Officer Tetsuro Mikami Vice President and Executive Officer Iwao Ikemoto Executive Officer Fumio Kanaya Executive Officer Hiroshi Kikuchihara Executive Officer Ryota Goto Executive Officer Yasuhiko Sakamoto Executive Officer Kenichi Sawabe Executive Officer Masaaki Tsuji Executive Officer Mitsuaki Nishiyama Executive Officer