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Directors and Corporate Auditors (As of July 1, 2011)

Japanese

From the left,
Mr. Kanehako,
Mr. Hara,
Mr. Yamamoto,
Mr. Konno,
Mr. Fujita,
Mr. Iijima

Board of Directors

President	Masahiko Yamamoto
Senior Vice President and Member of the Board	Yasuo Iijima
	Koshiro Konno
	Atsushi Fujita
	Akinori Kanehako
	Takahiko Hara
Member of the Board	Takayuki Matsui *1, 2
Member of the Board	Hideki Niwaya *1

*1: outside directors as stipulated in Item 15 of Article 2 of the Company Law of Japan
*2 Independent director stipulated in Rule 436-2, Paragraph 1 of the Securities Listing Regulations of the Tokyo Stock Exchange

Corporate Auditors

Corporate Auditors	Takao Kaneko (full-time) *3
	Yasuo Hayashi (full-time)
	Harutame Umezawa *3, 4
	Yasuo Totsuka *3

*3: outside corporate auditors as stipulated in Item 16 of Article 2 of the Company Law of Japan
*4 Independent auditor stipulated in Rule 436-2, Paragraph 1 of the Securities Listing Regulations of the Tokyo Stock Exchange

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