Board of Directors

Shirou Terashita

Shirou Terashita
President and CEO

Member of the “Corporate Governance System Study Group” of the Ministry of Economy, Trade and Industry

Takuji Kurio

Takuji Kurio
Executive Vice President and COO

Yutaka Minagawa

Yutaka Minagawa
Director

Nobuyoshi Yamori

Nobuyoshi Yamori
Outside Director/Audit and Supervisory Committee Member

Professor, Graduate School of Economics, Kobe University

Kazufumi Onishi

Kazufumi Onishi
Outside Director/Audit and Supervisory Committee Member

Kimikazu Noumi

Kimikazu Noumi
Outside Director/Audit and Supervisory Committee Member

*Nobuyoshi Yamori, Kazufumi Onishi and Kimikazu Noumi are outside directors pursuant to Article 2, Item 15 of the Companies Act.