The Board of Directors

Directors

As of June 28, 2023

Representative Director, Chairman　Tsutomu Isobe

Date of Birth
May 19, 1961

Representative Director, President　Takaaki Yamanashi

Date of Birth
December 9, 1963

Director, Senior Executive Officer　Masahiko Tadokoro

Date of Birth
February 26, 1962

Director, Senior Executive Officer　Koji Yamamoto

Date of Birth
January 29, 1961

Director, Executive Officer　Kazuhiko Miwa

Date of Birth
March 10, 1963

External Director　Hiroyuki Sasa

Date of Birth
September 14, 1955

External Director　Toshitake Chino

Date of Birth
October 17, 1946

External Director　Hidekazu Miyoshi

Date of Birth
July 17, 1950

External Director　Harumi Kobe

Date of Birth
April 6, 1962

Audit & Supervisory Board Member　Kotaro Shibata

Date of Birth
January 7, 1953

Audit & Supervisory Board Member　Takashi Fujimoto

Date of Birth
December 2, 1956

External Audit & Supervisory Board Member　Akira Takenouchi

Date of Birth
May 26, 1947

External Audit & Supervisory Board Member　Seiji Nishiura

Date of Birth
October 7, 1952

Notes:

Director Hiroyuki Sasa, Toshitake Chino and Harumi Kobe are all External 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 External Officers as prescribed in the regulations of the Exchange.
Audit & Supervisory Board Member Akira Takenouchi and Seiji Nishiura are both External 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 External Officers as prescribed in the regulations of the Exchange.