Board of Directors and Corporate Auditors Chairman Akihiko Yamadera President Futoshi Hashimoto Directors Akio Arisawa Katsutoshi Yamada Souichi Nomura Ken Ozeki Mikishi Takamura Eiichi Takizawa* * Outside Director Senior Executive Officers Shinichiro Otani Souji Hattori Executive Officers Kiyoshi Miyazaki Shouji Kawamura Kazuo Kiyota Kazuaki Nakagawa Akira Komine Takao Takemoto Akira Kuriyama Nobuhiro Ishikawa Shinichi Sugiura Hideo Kato Toshio Okuyama Tatsumi Nonaka Hidemi Nagano Tomio Kanbayashi Hisashi Hara (As of March 30, 2011) Corporate Auditors Kunio Sato (Standing) Shou Sato** Nobuo Hataya Ryoji Miura** ** Outside Corporate Auditor Akio Arisawa Futoshi Hashimoto Katsutoshi Yamada Akihiko Yamadera Ken Ozeki Mikishi Takamura Souichi Nomura Eiichi Takizawa 20 Annual Report 2010