| Director CEO&President | Yoshiaki Toyoda |
|---|---|
| Director | Yuzo Kato |
| Director | Jun Masui *1 |
| Director | Hideo Okumura *1 |
*1 Notes) Messrs. Shinsuke Ito , Jun Masui and Hideo Okumura are External Directors.
| Statutory Auditor | Hiroyuki Nakamura |
|---|---|
| Auditor | Takao Endo *2 |
| Auditor | Akitaka Kobayashi*2 |
*2 Notes) Messrs. Takao Endo and Akitaka Kobayashi are External Corporate Auditor.