Board of Directors, Executive Officers, and Corporate Auditors

as of January 1,2013

Chairman and Chief Executive Officer	Junji Ueda
President and Executive Officer	Isamu Nakayama
Senior Managing Directors and Senior Managing Executive Officers	Takayuki Yokota Yoshiki Miyamoto Yasuhiro Kobe
Managing Director and Managing Executive Officer	Toshio Kato Motoo Takada Masaaki Kosaka Akinori Wada Yukihiko Komatsuzaki Hiroaki Tamamaki
Directors and Managing Executive Officers	Noboru Takebayashi
Managing Executive Officers	Jin Tin Pan Kazushige Ueno Toshinori Honda Mitsuji Hirata Yoshihito Nakahira
Senior Executive Officers	Katsuo Ito Kimichika Iwakiri Masayoshi Masuko
Executive Officers	Hisashi Suzuki Masami Fujimori Takehiko Kigure Masanori Sugiura Toru Ichikawa Minoru Aoki Shigehisa Kitaki Naomi Maruyama Kiyoshi Kikuchi Teruo Kuramata Makoto Sugiura Tadashi Hijikata Hideki Miura Yoshikazu Onozuka Tomoaki Ikeda Kazuo Suzuki Takashi Iizuka Yoshiaki Uematsu Yoshiki Sakazaki Kenji Misawa Junichi Yamashita
Standing Corporate Auditors	Noriki Tanabe Shintaro Tateoka
Corporate Auditor	Takashi Endo Mika Takaoka