Board Directors and Executive Officers

Board Directors

(as of July 21, 2010)

Norio Sato Chairman of the Board Mitsuo Imai Board Director Yoshiaki Yoneda Board Director Masaru Okazaki Board Director Masahiro Shimojo* Board Director Shinichi Susukida Board Director Nobuo Mochida* Board Director Makoto Ebata* Board Director

*	Board Directors Masahiro Shimojo, Nobuo Mochida and Makoto Ebata are outside directors pursuant to Article 2, Paragraph 15 of the Company Law.

Executive Officers

(as of July 21, 2010)

Mitsuo Imai Representative Executive Officer, President and Chief Executive Officer Yoshiaki Yoneda Representative Executive Officer, Executive Vice President and Executive Officer Shinichi Susukida Senior Vice President and Executive Officer Koichiro Nishikawa Senior Vice President and Executive Officer Masaaki Tomiyama Vice President and Executive Officer Toshiro Kanda Vice President and Executive Officer Manabu Kagawa Executive Officer Ryota Goto Executive Officer Nobuo Yanase Executive Officer Tatsuya Shirai Executive Officer Masaaki Tsuji Executive Officer Yasuhiko Sakamoto Executive Officer Tetsuro Mikami Executive Officer Fumikazu Ito Executive Officer Kenichi Sawabe Executive Officer