Board of Directors and Audit & Supervisory Board Member/Officers

                        Directors, Audit & Supervisory Board Member, and Executive Officers

                        President & Representative Director Ryuichi Isaka
                        Vice President & Representative Director Katsuhiro Goto
                        Director & Managing Executive Officer Junro Ito
                        Director & Executive Officer Kimiyoshi Yamaguchi
                        Director Fumihiko Nagamatsu
                        Director Shigeki Kimura
                        Director Joseph Michael DePinto
                        Director Yoshio Tsukio *
                        Director Kunio Ito *
                        Director Toshiro Yonemura *
                        Director Tetsuro Higashi *
                        Director Kazuko Rudy *
                        Full-time Audit & Supervisory Board Member Noriyuki Habano
                        Full-time Audit & Supervisory Board Member Yoshitake Taniguchi
                        Audit & Supervisory Board Member Kazuhiro Hara *
                        Audit & Supervisory Board Member Mitsuko Inamasu *
                        Audit & Supervisory Board Member Kaori Matsuhashi *
                        • The person with asterisk (*) indicates that he/she is outside director or Audit & Supervisory Board Member.

                        Executive Officers

                        Executive Managing Officer Tomihiro Saegusa
                        Executive Managing Officer Takuji Hayashi
                        Executive Managing Officer Yukio Mafune
                        Executive Managing Officer Seiichiro Ishibashi
                        Executive Officer Yoshimichi Maruyama
                        Executive Officer Hisataka Noguchi
                        Executive Officer Osamu Yonetani
                        Executive Officer Nobuyuki Miyaji
                        Executive Officer Nobutomo Teshima
                        Executive Officer Shinya Ishii
                        Executive Officer Hidekazu Nakamura
                        Executive Officer Minoru Matsumoto
                        Executive Officer Mayumi Tsuryu
                        Executive Officer Yuji Kaneko


                        (as of April 1, 2020)

                        香蕉伊人