Board of Directors

Shirou Terashita
President and CEO

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

Takuji Kurio
Executive Vice President and COO

Yutaka Minagawa
Director

Nobuyoshi Yamori
Outside Director/Audit and Supervisory Committee Member

Professor, Graduate School of Economics, Kobe University

Kazufumi Onishi
Outside Director/Audit and Supervisory Committee Member

Kimikazu Noumi
Outside Director/Audit and Supervisory Committee Member