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Board of directors

Chairman Shuichi Okuhara
President Minoru Tagaya
Executive Vice Chairman Takeshi Kurioka
Director Senior Managing Hiroyuki Kuwazono
Director Managing Koichiro Kiyonaga
Director Managing Reiko Mizushima
Director Masami Iijima
(Representative Director, Chairman of the Board of Directors, MITSUI & CO., LTD.)
Director Makoto Iida
(Director & Founder, SECOM CO., Ltd.)
Director Hisashi Ietsugu
(Chairman and CEO, SYSMEX CORPORATION)
Director Osamu Inoue
(President and COO, Sumitomo Electric Industries, Ltd.)
Director Noriyuki Inoue
(Chairman of the Board, Daikin Industries, Ltd.)
Director Hiromichi Iwasa
(Chairman of the Board, Mitsui Fudosan Co., Ltd)
Director Toshiaki Egashira
(Senior Advisor, Mitsui Sumitomo Insurance Company, Limited)
Director Kunie Okamoto
(Senior Advisor, Nippon Life Insurance Company)
Director Masayuki Oku
(Honorary Adviser, Sumitomo Mitsui Financial Group, inc.)
Director Hiroshi Ozaki
(Representative Director and Chairman, Osaka Gas Co., Ltd.)
Director Chihiro Kanagawa
(Chairman, Shin-Etsu Chemical Co., Ltd.)
Director Goro Kamino
(President and representative director, SALA Corporation)
Director Keiji Kimura
(Senior Advisor, Mitsubishi Estate Co., Ltd.)
Director Eizo Kobayashi
(Senior Representative for Business Community Relations, ITOCHU Corporation)
Director Shigetaka Komori
(Chairman and Chief Executive Officer, Representative Director, FUJIFILM Holdings Corporation)
Director Nobutada Saji
(Chairman of the Board & Chief Executive Officer, Representative Director, Suntory Holdings Limited)
Director Kimikazu Sugawara
(Chairman of the Board, KANEKA CORPORATION)
Director Hiroyuki Suzuki
(Chairman Representative Director and Chief Executive Officer, Maruichi Steel Tube Ltd.)
Director Hitoshi Tsunekage
(Chairman, Sumitomo Mitsui Trust Bank, Limited.)
Director Isao Teshirogi, Ph.D.
(President and CEO, Shionogi & Co., Ltd.)
Director Shigenobu Nagamori
(Chairman of the Board & Chief Executive Officer, NIDEC Corporation)
Director Takaaki Nishii
(Representative Directors, President and Chif Exective Officer, Ajinomoto Co., Inc.)
Director Shinji Hattori
(Chairman & Group CEO, Seiko Holdings Corporation)
Director Takeo Higuchi
(Chairman, DAIWA HOUSE INDUSTORY CO., LTD)
Director Yoshihiko Miyauchi
(Senior Chairman, ORIX Corporation)
Director Yuzaburo Mogi
(Honorary CEO and Chairman of the Board, Kikkoman Corporation)
Director Tadashi Yanai
(Chairman, President and CEO, FAST RETAILING CO., LTD.)
Director Takashi Yamauchi
(CRepresentative Director, Taisei Corporation)
Director Masaaki Yoshida
(Founder, RECOF Corporation)
Director Sadao Yoshino
(Advisor, HEIWA REAL ESTATE CO.,LTD.)
Auditor Shunichi Kawabe
Auditor Kozo Nakagawa
(Accountant)
Auditor Shuichi Matsuda
(Professor, Waseda University)

AS OF JUNE 25TH, 2019