Directors

Representative Director President

Masato Uemura

In charge of IR/Group Internal Audit/CSR

Outside Director

<Designation as Independent Director>

Akira Yamaguchi

Kumi Yokoe

The Chairman of the Appointment Advisory Committee

Director

Terumi Shikano

The Chairman of the Audit and Supervisory Committee

Outside Director

<Designation as Independent Director>

Masatoshi Uematsu

Audit and Supervisory Committee member

Toru Kunibe

Audit and Supervisory Committee member

Mitsunobu Yamaguchi

Audit and Supervisory Committee member

Executive officers

Executive officer

Kosuke Sekiguchi

Representative Director, President of MEITEC CORPORATION

Executive officer

Yuki Nakamura

Senior Vice President and Director of MEITEC CORPORATION

Executive officer

Mitsutomo Itakura

Representative Director, President of MEITEC FIELDERS INC.

Executive officer

Toru Yamashita

In charge of Group Accounting and Finance

Executive officer

Nobuyuki Kunizawa

In charge of Group Management Administration