(Effective June 26th, 2009)
| Representative Director, Chairman and President |
Kagemasa Kozuki |
|
| Representative Director |
Takuya Kozuki |
|
| Representative Director |
Kimihiko Higashio |
|
| Director and Senior Corporate Advisor |
Noriaki Yamaguchi |
|
| Director(External) |
Tomokazu Godai |
Representative Director and Chairman of the Board, MAYATEC Co., Ltd. |
| Director(External) |
Hiroyuki Mizuno |
Director, Hiroshima Prefectural Institute of Industrial Science and Technology(*Former Vice President, Matsushita Electric Industrial Co., Ltd.) *Current Panasonic Corporation |
| Director(External) |
Akira Gemma |
Adviser, Shiseido Co., Ltd.
(Former Representative Director and President, Shiseido Co., Ltd.) |
| Standing Corporate Auditor(External) |
Noboru Onuma |
(Former Director, Sumitomo Mitsui Banking Corporation) |
| Corporate Auditor(External) |
Nobuaki Usui |
Adviser, The Japan Research Institute, Limited
(Former Administrative Vice Minister, Ministry of Finance; Former Commissioner, National Tax Agency) |
| Corporate Auditor(External) |
Setsuo Tanaka |
President, Japan Automobile Federation
(Former Commissioner-General, National Police Agency) |
| Corporate Auditor(External) |
Hisamitsu Arai |
President, Tokyo Small and Medium Business Investment & Consultation Co., Ltd.
(Former Vice Minister for International Affairs, Ministry of International Trade and Industry; Former Commissioner, Japan Patent Office) |
