BOARD MEMBERS

(as of June 21, 2024)

Director, Chairman of the Board Aya Shirai *1
Representative Director, President and CEO Akinori Higuchi
Director, Senior Managing Executive Officer Masahiro Harada
Director, Managing Executive Officer Hiroyuki Susaki
Yoshiyuki Oku
Director, Executive Officer Kenichi Nishimura
Director Hideaki Obata *1
Yumi Sano *1
Audit & Supervisory Board Member Hirokazu Kurome *2
Sho Takeuchi
Jun Karube *2
Yusuke Nakano *2
Managing Executive Officer Yuichi Fujii
Koji Nire
Executive Officer Minoru Tsuchiya
Motohisa Miyawaki
Tatsuya Nakano
Yusuke Yamamoto
Takashi Tsubouchi
Yutaka Imaizumi
Takeshi Otaka

*1 Outside Director
*2 Outside Audit & Supervisory Board Member

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