(As of June 24, 2011)

Chairman	Yuji Tanahashi
President & Chief Executive Officer	Osamu Watanabe
Executive Vice President & Executive Officer	Katsuo Suzuki
	Hiroshi Sato
Executive Managing Director & Executive Officer	Shoichi Ishii
	Toshio Ibi
Managing Director & Exective Officer	Mitsuru Saito
	Junichi Matsumoto
	Nobuyuki Ogura
	Nobuaki Moritani
	Hitoshi Yamatoya
	Kazuo Nakayama
	Kiyoshi Ogino
Director	Kazuo Kawakami
Corporate Auditor	Ken Fujii
	Morio Ishizeki
	Masahiko Kadotani
	Kisaburo Ikeda
Managing Executive Officer	Koji Sakuma
Executive Officer	Keisuke Inoue
	Toru Kuroda
	Yosuke Higai
	Hikaru Fukasawa
	Shigeru Mitsuya
	Yasuhiro Masui
	Kazuhiko Ozeki
	Taku Kawanaka
	Motofumi Hyodo
	Takahisa Inoue
	Hajime Ito

Note:
1. Director Kazuo Kawakami is an outside director as stipulated under Article 2-15 of the Companies Act.
2. Auditors Masahiko Kadotani and Kisaburo Ikeda are outside auditors as stipulated under Article 2-16 of the Companies Act.