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List of Officers and Directors

Directors

President and Representative
Executive Officer
Yasuhisa Kurata
Outside Director
Nomination Committee Member,
Compensation Committee Member,
Audit Committee Member
Yuji Takei
Nomination Committee Member,
Compensation Committee Member,
Audit Committee Member
Outside Director
Nomination Committee Member,
Compensation Committee Member
Naofumi Nishi
Nomination Committee Member,
Compensation Committee Member
Outside Director
Nomination Committee Member,
Compensation Committee Member,
Audit Committee Member
Tomoharu Hirayama
Nomination Committee Member,
Compensation Committee Member,
Audit Committee Member
Outside Director
Audit Committee Member
Shunsuke Wakita
Audit Committee Member
Founder and Director
Akio Maruta
Director
Dai Fukuda

Executive Officers

Yasuhisa Kurata

President and Representative
Executive Officer

Keita Umimoto

Executive Vice President and
Executive Officer, CTO

Corporate Officers

Isao Senoo

Chairman and Corporate Officer

Haruhiko Kuwahata

Corporate Officer

Masanori Sawada

Corporate Officer, CFO