20 Annual Report 2008 Board of Directors and Corporate Auditors Chairman Akihiko Yamadera President Futoshi Hashimoto Directors Bunshiro Fukuzawa (Senior Advisor) Akio Arisawa Katsutoshi Yamada Kiyoshi Miyazaki Shoji Kawamura Kazuo Kiyota Souichi Nomura Shigehisa Hibino Senior Executive Officers Hisanori Abe Yasutaro Yasuda Shinichiro Otani Souji Hattori Executive Officers Shigeo Suzuki Kazuaki Nakagawa Akira Komine Takao Takemoto Akira Kuriyama Noriyuki Masuda Nobuhiro Ishikawa Shinichi Sugiura Hideo Kato Corporate Auditors Hiroo Taki (Standing) Shou Sato Fumihiro Hanada Nobuo Hataya Eiichi Takizawa (As of March 27, 2009) Bunshiro Fukuzawa Futoshi Hashimoto Akio Arisawa Akihiko Yamadera Kiyoshi Miyazaki Shoji Kawamura Shigehisa Hibino Katsutoshi Yamada Kazuo Kiyota Souichi Nomura