as of June 27, 2011

DIRECTORS	Chairman of the Board and Representative Director M.Imasu President and Representative Director H.Yamamoto Director,Senior Managing Executive officer J.Shimizu Director,Senior Managing Executive officer H.Katoh Director, Managing Executive officer M.Aoki Director, Managing Executive officer M.Ueda Director, Managing Executive officer K.Fukui Director, Managing Executive officer H.Asada Director T.Ishiyama
STATUTORY AUDITORS	Standing Statutory Auditor E.Sodeoka Standing Statutory Auditor T.Yamagishi Statutory Auditor K.Kohsaka Statutory Auditor M.Sotoike
EXECUTIVE OFFICERS	Senior Executive officer J.Kusui Senior Executive officer N.Nakatoh Senior Executive officer H.Tanaka Executive officer M.Yamamoto Executive officer H.Tada Executive officer Y.Hayashi Executive officer K.Kusumoto Executive officer M.Yoshida Executive officer N.Kasetani Executive officer A.Tanaka
Senior specialist	Senior specialist Y.Hashizume Senior specialist M.Mehata Senior specialist Z.ashitaka