As of October 1, 2019

　　
　　

Board of Directors

POST	NAME
Chairman of the Board		Masao Wada
President (Representative Director)		Yushi Ushijima
Senior Vice President and Member of the Board		Masafumi Gouji
Senior Vice President and Member of the Board		Osamu Noda
Senior Vice President and Member of the Board		Hiroyuki Sekizawa
Member of the Board		Hisayoshi Fuwa *
Member of the Board		Michiko Ashizawa *
Member of the Board		Kuniko Muramatsu *
Member of the Board		Junji Ashida
Member of the Board		Morihiko Kudo

* Independent directors who have been notified to the Tokyo Stock Exchange

Corporate Auditors

POST	NAME
Corporate Auditor (full-time)	Komei Sakanashi
Corporate Auditor (full-time)	Naoki Iwasaki
Corporate Auditor	Yuji Kikuchi *
Corporate Auditor	Masayuki Horie *

* Independent auditors who have been notified to the Tokyo Stock Exchange

Executive Officers

POST	NAME
Chairman of the Board	Masao Wada
President	Yushi Ushijima
Senior Vice President Executive General Manager, Engineering & Support Services Business Unit	Masafumi Gouji
Senior Vice President Executive General Manager, Business Design Operations Unit Executive General Manager, Digital Solutions Business Unit	Osamu Noda
Senior Vice President	Hiroyuki Sekizawa
Senior Vice President Assistant Executive General Manager, Network Infrastructures Business Unit	Yasuhiro Ito
Senior Vice President  Executive General Manager, Marketing & Sales Operations Unit	Kazuo Tsuzuki
Senior Vice President Executive General Manager, Network Infrastructures Business Unit	Masaya Kadota
Senior Vice President Assistant Executive General Manager, Engineering & Support Services Business Unit	Masayasu Beppu
Associate Senior Vice President Assistant Executive General Manager, Marketing & Sales Operations Unit	Kazuhiko Takeuchi
Associate Senior Vice President Assistant Executive General Manager, Network Infrastructures Business Unit	Seiichi Sadamori
Associate Senior Vice President	Kazuhiro Shinohara
Associate Senior Vice President	Yasuhiro Suganuma
Associate Senior Vice President Assistant Executive General Manager, Digital Solutions Business Unit	Junichi Harada
Associate Senior Vice President Assistant Executive General Manager, Business Design Operations Unit	Takayuki Nakagawa
Associate Senior Vice President Assistant Executive General Manager, Engineering & Support Services Business Unit	Naoya Kawasaki
Associate Senior Vice President Assistant Executive General Manager, Engineering & Support Services Business Unit	Hiroshi Nagao
Associate Senior Vice President Assistant Executive General Manager, Digital Solutions Business Unit	Takaya Kobayashi
Associate Senior Vice President Assistant Executive General Manager, Marketing & Sales Operations Unit	Kazuhiko Yoneda
Associate Senior Vice President	Makoto Hoshino
Associate Senior Vice President	Masamitsu Kisaki
Associate Senior Vice President	Naoto Furusawa
Associate Senior Vice President	Yohei Otani
Associate Senior Vice President General Manager, Manufacturing & Process Solutions Marketing & Sales Division, Marketing & Sales Operations Unit	Kunihiko Sakuma
Associate Senior Vice President	Masateru Fukumoto
Associate Senior Vice President Assistant Executive General Manager, Network Infrastructures Business Unit	Tooru Watanabe
Associate Senior Vice President Assistant Executive General Manager, Engineering & Support Services Business Unit	Yasushi Ishikawa
Associate Senior Vice President Assistant Executive General Manager, Business Design Operations Unit Assistant Executive General Manager, Engineering & Support Services Business Unit	Naoaki Mashimo
Associate Senior Vice President General Manager, Industries Solutions Marketing & Sales Division, Marketing & Sales Operations Unit	Tomio Iizuka
Associate Senior Vice President Assistant Executive General Manager, Digital Solutions Business Unit	Yasushi Tanaka
Associate Senior Vice President Assistant Executive General Manager, Network Infrastructures Business Unit	Minoru Hirata
Associate Senior Vice President Assistant Executive General Manager, Network Infrastructures Business Unit	Yukinobu Noguchi
Associate Senior Vice President	Hiroshi Itami
Associate Senior Vice President	Seiji Shiga