Directors and Corporate Auditors

Chairman of the Board	Yasutaka Kawamura
Representative Director, President	Tetsuya Naruse
Representative Director, Executive Vice President	Norihiro Ozawa
Director	Yoshihiro Maeda
Outside Director	Daisaku Fujikawa
Outside Director	Nobuko Sowa
Corporate Auditor	Kaoru Tomiya
Outside Corporate Auditor	Osamu Ohashi
Outside Corporate Auditor	Hitoshi Yokokura

(as of May 27, 2025)