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Member of the Board of Directors, Representative Director, Chairman of the Board

Takashi Yamaguchi

President, Member of the Board of Directors, Representative Director

Sohta Yamaguchi

Senior Managing Member of the Board of Directors, Representative Director

Atsushi Maruo

Member of the Board of Directors, Executive Corporate Officer

Maiko Mori

Member of the Board of Directors, Executive Corporate Officer

Fumiyoshi Yamaguchi

Member of the Board of Directors (Outside Director)

Minoru Awabayashi

Member of the Board of Directors (Outside Director)

Yasuji Enokido

Member of the Board of Directors (Outside Director)

Kanae Karita

Member of the Board of Directors (Outside Director)

Kiyoko Kato

Member of the Board of Directors (Outside Director)

James C. Feliciano

Member of the Board of Directors, Audit and Supervisory Committee Member

Kunihiro Gunji

Member of the Board of Directors, Outside Director, Audit and Supervisory Committee Member

Takao Kimura

Member of the Board of Directors, Outside Director, Audit and Supervisory Committee Member

Koki Yamashita