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Directors and Executives

As of Sep. 30, 2015

Directors

Directors: Masashi Muromachi
Satoshi Tsunakawa
Fumiaki Ushio
Masayoshi Hirata
Outside Directors: Hiroyuki Itami
Teruko Noda*
Kouichi Ikeda
Yuki Furuta
Yoshimitsu Kobayashi
Ryoji Sato
Shinzo Maeda

* Ms.Teruko Noda was an employee of the Companyfrom March 1961 to August 1963. As it is more than 50 years since she left her employment with the Company and she fulfills the requirements for an outside director under the new Companies Act revised in May 2015, the Company recognizes her as a substantive Outside Director. However, as this Act has yet to come into effect, Ms. Noda cannot be officially and legally appointed as an Outside Director until the closing of the ordinary general meeting of the shareholders to be held in June 2016. During this transitional period Ms. Noda will serve as non-executive Director, in which capacity she will carry out the same duties as the Outside Directors.

Executive Officers

Representative Executive Officer
President and Chief Executive Officer:
Masashi Muromachi
Representative Executive Officers
Corporate Senior Executive Vice Presidents:
Shigenori Shiga
Yasuo Naruke
Satoshi Tsunakawa
Representative Executive Officer
Corporate Executive Vice President:
Fumiaki Ushio
Executive Officers
Corporate Executive Vice Presidents:
Naoto Nishida
Osamu Maekawa
Naoki Takenaka
Representative Executive Officer
Corporate Senior Vice President:
Masayoshi Hirata
Executive Officers
Corporate Senior Vice Presidents:
Masayasu Toyohara
Hironobu Nishikori
Shinichiro Akiba
Takeshi Yokota
Yoshihiro Aburatani
Yukihiko Kazao
Seiichi Mori
Shiro Saito
Fumio Otani
Executive Officers
Corporate Vice Presidents:
Masakazu Kakumu
Kiyoshi Okamura
Takemi Adachi
Shigeyoshi Shimotsuji
Hiroshi Kurihara
Noriaki Hashimoto
Hidehito Murato
Nobuo Hayasaka
Koichi Harazono
Isahiro Hasegawa
Naoya Sakurai
Ichiro Hirata
Hideki Yokomizo
Hitoshi Otsuka

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This Web site contains projections of business results, statements regarding business plans and other forward-looking statements. This information is based on certain assumptions, such as the economic environment, business policies and other factors, as of the date when each document was posted. Actual results may differ significantly from the estimates listed here.