The Board of Directors

Directors

As of April 1, 2020

Representative Director, President　Tsutomu Isobe

Date of Birth
May 19, 1961

Director, Senior Executive Officer　Toshinori Kurihara

Date of Birth
December 2, 1956

Director, Senior Executive Officer　Yukihiro Fukui

Date of Birth
Auguest 9, 1957

Director, Executive Officer　Kazuhiko Miwa

Date of Birth
March 10, 1963

Director, Executive Advisor　Mitsuo Okamoto

Date of Birth
June 13, 1943

External Director　Michiyoshi Mazuka

Date of Birth
October 17, 1943

External Director　Toshitake Chino

Date of Birth
October 17, 1946

External Director　Hidekazu Miyoshi

Date of Birth
July 17, 1950

Audit and Supervisory Board Members

Auditor　Takaya Shigeta

Date of Birth
September 26, 1951

Auditor　Kotaro Shibata

Date of Birth
January 7, 1953

External Auditor　Akira Takenouchi

Date of Birth
May 26, 1947

External Auditor　Seiji Nishiura

Date of Birth
October 7, 1952

Notes:

1. Director Michiyoshi Mazuka, Toshitake Chino and Hidekazu Miyoshi are all Outside Directors as prescribed in Article 2,Item 15 of the Companies Act. Also, the Company has notified to the Tokyo Stock Exchange that the Company has designated Messrs. Mazuka, Chino and Miyoshi as Outside Officers as prescribed in the regulations of the Exchange.
2. Audit & Supervisory Board Member Akira Takenouchi and Seiji Nishiura are both Outside Audit & Supervisory Board Members as prescribed in Article 2, Item 16 of the Companies Act. Also, the Company has notified the Tokyo Stock Exchange that the Company has designated Messrs. Takenouchi and Nishiura as Outside Officers as prescribed in the regulations of the Exchange.