IR Japan Holdings, Ltd.

Board of Directors

Shirou Terashita

Shirou Terashita
President and CEO

Ministry of Economy,
Trade and Industry Member of the Study Group on Ideal Corporate Governance System

Takuji Kurio

Takuji Kurio
Executive Vice President and COO

Yutaka Minagawa

Yutaka Minagawa
Director

Koichiro Kimura

Nobuyoshi Yamori
Outside Director/ Audit and Supervisory Committee Member

Professor, Graduate School of Economics, Kobe University

Member of the Financial System Council, Financial Services Agency

Nobuyoshi Yamori

Kazufumi Onishi
Outside Director/ Audit and Supervisory Committee Member

Takanobu Yasunaga

Takanobu Yasunaga
Outside Director/ Audit and Supervisory Committee Member

*Mr. Yamori , Mr. Onishi and Mr.Yasunaga are outside corporate auditors pursuant to Article 2, Item 16 of the Companies Act.