Directors

Representative Director and President

UEMURA, Masato

Group CEO

In charge of IR/Business Administration Office/Internal Audit Office/CSR Office

Outside Director

<Designation as Independent Director>

YOKOE, Kumi

Chairman of the Officer Appointment Advisory Committee

MACHIDA, Tadashi

TAGAMI, Tomoko

Director

SHIKANO, Terumi

Audit and Supervisory Committee member

Standing Chairman of the Audit and Supervisory Committee

Outside Director

<Designation as Independent Director>

KUNIBE, Toru

Audit and Supervisory Committee member

NAMBA, Hideya

Audit and Supervisory Committee member

Executive officers

Executive officer

SEKIGUCHI, Kosuke

Representative Director, President of MEITEC CORPORATION

Executive officer

ITAKURA, Mitsutomo

Representative Director, President of MEITEC FIELDERS INC.

Executive officer

YAMASHITA, Toru

In charge of Group Accounting and Finance

Executive officer

SATOU, Kazuo

Deputy in charge of Business Administration Office