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董事成员

Chairman Kiyoshi Kanazashi
Vice Chairman & Representative Director, Senior Operating Officer & Vice Chairman Hitoshi Uemura
President & Chief Executive Officer (CEO) Yuji Okuma
Representative Director, Senior Operating Officer & Vice President Hironori Nishikawa
Director, Senior Operating Officer & Vice President Shinji Sakaki
Masashi Okada
Director, Senior Operating Officer & Senior Managing Director Shouhei Kimura
Managing Director Shigeyuki Furusawa
Director(*) Yoichi Nakae
Shirou Wakui
Managing Officer Takashi Ikeuchi
Hiroaki Hoshino
Operating Officer Keita Kawai
Tomoyuki Sato
Masaoki Kanematsu
Tatsuaki Tanaka
Shigeyuki Kameshima
Kazuhiro Nishimura
Kazuki Yoshino
Shunsuke Tomoi
Akiko Enokido
Shinichiro Usugi
Yasuhiro Samejima
Audit & Supervisory Board Member Kazuo Mochida
Masahiko Hashizume

Titles marked (*) is an outside director specified in Item 15, respectively, Article 2 of the Companies Act.

June 21st,2019