Board of Directors, Executive Officers, and Corporate Auditors

as of March 1, 2010

President and Chief Executive Officer	Junji Ueda
Senior Managing Directors and Senior Managing Executive Officers	Shisaburo Ueda Shinichiro Harima Takayuki Yokota Yoshiki Miyamoto
Managing Director and Managing Executive Officer	Shiro Inoue Masatsuna Seki Yasuhiro Kobe
Directors and Managing Executive Officers	Toshio Kato Motoo Takada Masaaki Kosaka Akinori Wada
Managing Executive Officers	Jin Tin Pan Kazushige Ueno Toshinori Honda
Senior Executive Officers	Katsuo Ito Masataka Uesugi Kimichika Iwakiri Mitsuji Hirata
Executive Officers	Hisashi Suzuki Masami Fujimori Takehiko Kigure Masanori Sugiura Toru Ichikawa Shigeyuki Ushimaru Yoshihito Nakahira Minoru Aoki Shigehisa Kitaki Masayoshi Masuko Naomi Maruyama Kiyoshi Kikuchi Teruo Kuramata Makoto Sugiura Tadashi Hijikata Hideki Miura
Standing Corporate Auditors	Noboru Nishioka Masahiro Asano Shota Takahashi
Corporate Auditor	Takashi Endo