Corporate Brochure 2025

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32Takehiko KakiuchiChairman of the BoardShunichi Miyanaga*Independent DirectorMitsumasa IchoDirector, Full-time Audit & Supervisory Committee Member Directors (excluding Directors who are Audit & Supervisory Committee Members) Directors who are Audit & Supervisory Committee MembersKatsuya NakanishiRepresentative Director, President and CEOSakie Akiyama*Independent DirectorAkira MurakoshiDirector, Full-time Audit & Supervisory Committee Member Kotaro TsukamotoRepresentative Director, Senior Executive Vice President Yutaka KashiwagiRepresentative Director, Executive Vice PresidentMari Sagiya*Independent DirectorMari Kogiso*Independent DirectorTsuneyoshi Tatsuoka*Independent Director, Audit & Supervisory Committee MemberRieko Sato*Independent Director, Audit & Supervisory Committee MemberYuzo NouchiRepresentative Director, Executive Vice PresidentTakeshi Nakao*Independent Director, Audit & Supervisory Committee MemberYoshiyuki NojimaRepresentative Director, Executive Vice President* Independent Director represents “outside director” as provided for in Article 2-15 of the Companies Act. Independent Directors have been registered as “Independent Directors” with the Tokyo Stock Exchange, Inc.Management(As of April 1, 2025)