Board of Directors and Corporate Auditors Chairman Akihiko Yamadera President Futoshi Hashimoto Directors Katsutoshi Yamada Souichi Nomura Ken Ozeki Mikishi Takamura Kazuaki Nakagawa Shinichi Sugiura Eiichi Takizawa* * Outside Director Senior Executive Officer Shouji Kawamura Executive Officers Souji Hattori Kazuo Kiyota Akira Komine Akira Kuriyama Nobuhiro Ishikawa Hideo Kato Toshio Okuyama Tatsumi Nonaka Hidemi Nagano Tomio Kanbayashi Hisashi Hara Moriyuki Kenjou Akio Sato Shin Takahashi (As of April 1, 2013) Corporate Auditors Kunio Sato (Standing) Shou Sato** Ryoji Miura** Kazuo Hara** ** Outside Corporate Auditor Katsutoshi Yamada Futoshi Hashimoto Souichi Nomura Akihiko Yamadera Mikishi Takamura Kazuaki Nakagawa Ken Ozeki Shinichi Sugiura Eiichi Takizawa 26 Annual Report 2012