Directors and Officers

Directors

Director Profiles

Position Name Main Concurrent Post
Director and
Chairman
Makoto Fukuda * Outside Director,
Rakuten Life Insurance Co., Ltd.
Representative
Director and
President
Shinsuke Baba * -
Representative
Director and
Deputy President
Masaki Tanabe * -
Director and
Senior Managing
Executive Officer
Takeo Saito * -
Directors Shunsuke Takeda Advisor,
ORIX Corporation
Hiroyuki Mizuta Representative Director & Chairman,
Nipon Television City Corp.
Outside Director,
Nippon Dentsu Co., Ltd.
Ippei Murakami Special Advisor,
Nisshin Seifun Group Inc.
Tomonori Ito Professor,
Graduate School of International
Corporate Strategy, Hitotsubashi
University
External Board Member,
PARCO Co., LTD.
External Corporate Auditor,
Ain Pharmaciez Inc.

* Serving as Executive Officer concurrently

Note: Shunsuke Takeda, Hiroyuki Mizuta, Ippei Murakami, and Tomonori Ito are Outside Directors as stipulated by Article 2 Item 15 of the Companies Act.

Audit & Supervisory Board Members

Audit & Supervisory Board Member Profiles

Position Name Main Concurrent Post
Standing Audit & Supervisory Board Member Shinichi Fujihira -
Audit & Supervisory Board Members Akira Tachimoto Senior Partner,
Hinata Audit Corporation
Kiyoto Hagiwara Senior Advisor,
The Securities Analysts Association of Japan (SAAJ)

Note: Akira Tachimoto and Kiyoto Hagiwara are Outside Auditors as stipulated by Article 2 Item 16 of the Companies Act.

Executive Officers

Position Name
Managing Executive Officers Clark D. Graninger
Katsuya Hosono
Masatatsu Ozeki
Kei Tanikawa
Masaaki Harada
Executive Officers Jorge A. Leon
Yukio Sekizawa
Koji Yamakoshi
Keiichi Asada
Fumihiko Hirose
Tomomi Akutagawa
Hideaki Kuraishi
Masayoshi Ohara
Yutaka Aoyama
Masato Mano
Takayoshi Nomura

As of July 1, 2015

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