Board of Directors

Director

Director CEO&PresidentYoshiaki Toyoda
DirectorYuzo Kato
DirectorJun Masui *1
DirectorHideo Okumura *1

*1 Notes) Messrs. Shinsuke Ito , Jun Masui and Hideo Okumura are External Directors.

Auditor

Statutory Auditor Hiroyuki Nakamura
Auditor Motoki Shinta *2
Auditor Akitaka Kobayashi*2

*2 Notes) Messrs. Motoki Shinta and Akitaka Kobayashi are External Corporate Auditor.