Board Members
Director

Shigeyuki Yawata
Chairman of the Board of Directors
Strategy Committee

Kohtaro Miyagi
Outside Director
Compensation Committee
Audit Committee
Strategy Committee

Ulrich Ruetz
Outside Director
Nomination Committee
Compensation Committee

Masaru Hattori
Outside Director
Audit Committee
Outside Auditor, Ryohin Keikaku Co., Ltd.

Charles Martin
Outside Director
Nomination Committee
Strategy Committee
President and CEO, Martin & Company, Inc.

Nobuyuki Oneda
Outside Director
Audit Committee
Outside Auditor, Kirin Holdings Company, Limited
Outside Director, KOKUYO Co.,Ltd.
Outside Director, UKC Holdings Corporation

Shinji Yoko
Outside Director
Nomination Committee
Compensation Committee
Strategy Committee
Outside Director, LITE-ON JAPAN LTD.

Johji Sato
Outside Director
Audit Committee
PricewaterhouseCoopers Co., Ltd.
Executive Senior Director

Auyang Pak Hong
Outside Director
Nomination Committee
Co-CEO & Executive Director, Touchmedia
Executive Officer

Shigeyuki Yawata
Representative Executive Officer and CEO

Tomoharu Suseki
Representative Executive Officer, President

Yoshiyuki Honda
Representative Executive Officer and CFO

Paul Hofbauer
Executive Officer

Takatoshi Oyo
Executive Officer

Ryoji Iwanaga
Executive Officer







