|Head Office Address||26th floor, Kasumigaseki Building, 2-5, Kasumigaseki 3-chome, Chiyoda-ku, Tokyo 100-6026, JAPAN|
|President and CEO||Shirou Terashita|
|Executive Vice President and COO||Takuji Kurio|
|Outside Director/Audit and Supervisory Committee Member||Nobuyoshi Yamori
*Nobuyoshi Yamori, Kazufumi Onishi and Takanobu Yasunaga are outside directors pursuant to Article 2, Item 15 of the Companies Act.