Directors

Representative Director President

Masato Uemura

CEO, MEITEC Group,

IR section

Outside Director

<Designation as Independent Director>

Akira Yamaguchi

Outside Director

<Designation as Independent Director>

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

Outside Director

<Designation as Independent Director>

Toru Kunibe

Audit and Supervisory Committee member

Outside Director

<Designation as Independent Director>

Mitsunobu Yamaguchi

Audit and Supervisory Committee member

Executive officers

Executive officers

Itakura Mitsutomo

In charge of Group Corporate Communication

Keiya Iida

In charge of Internal Audit/CSR

Toru Yamashita

In charge of Accounting/Finance/Management Administration