## 2) Officers (As of July 1, 2012) 

## Directors 

(Members of the Board) 

Chairman of the Board Shigeharu Suzuki 

Director Takashi Hibino 

Director Nobuyuki Iwamoto 

Director Akio Takahashi 

Director Yoriyuki Kusaki 

Director Takatoshi Wakabayashi 

Director Toshihiko Onishi 

Outside Director Ryuji Yasuda 

Outside Director Koichi Uno 

Outside Director Nobuko Matsubara 

Outside Director Keiichi Tadaki 

Outside Director Kensuke Itoh 

## Committee Members 

Nominating Committee Shigeharu Suzuki (Chairman) Takashi Hibino Ryuji Yasuda Nobuko Matsubara Keiichi Tadaki Kensuke Itoh 

Audit Committee Koichi Uno (Chairman) Toshihiko Onishi Nobuko Matsubara Keiichi Tadaki 

Compensation Committee Shigeharu Suzuki (Chairman) Takashi Hibino Ryuji Yasuda Koichi Uno Kensuke Itoh 

## Corporate Executive Officers 

President and CEO Takashi Hibino 

Deputy President, COO and CFO Nobuyuki Iwamoto 

Deputy President Akio Takahashi 

Deputy President Yoriyuki Kusaki 

Deputy President Makoto Shirakawa 

Deputy President Takashi Fukai 

Senior Executive Managing Director and CRO Takatoshi Wakabayashi 

Executive Managing Director Saburo Jifuku 

Executive Managing Director Koichi Matsushita 

Executive Managing Director Toshihiro Matsui 

Executive Managing Director Noriaki Kusaka 

Senior Managing Director Shigeharu Suzuki 

## Executive Officers 

Senior Executive Managing Director Masami Tada 

Senior Executive Managing Director Osamu Abiru 

Senior Executive Managing Director Hiroshi Nakamura 

Executive Managing Director Masaaki Goto 

Executive Managing Director Yoshio Urata 

Senior Managing Director Wilfried Schmidt 

Senior Managing Director Masahisa Nakagawa 

Senior Managing Director Mikita Komatsu 

Senior Managing Director Hiroyuki Inose 

Senior Managing Director Hironori Oka 

