Directors and Corporate Auditors

President and CEO	Ueda Noritaka
Director	Matsuda Kyouji General Manager, Sales Dept.
Director	Oonishi Yoshitaro General Manager, Corporate Planning & Administration Dept.
Outside Director	Masuno Katsuyuki
Outside Director	Yamamoto Kakuei
Standing Auditor	Matsuo Takafumi
Outside Auditor	Fukui Toshihiro
Outside Auditor	Okada Yoshiyuki
Outside Auditor	Serizawa Masumi