Directors
As of June 19, 2008
Satoshi Nagao
Executive Vice President
Member of the Board
Finance,
Corporate Communications
and Group Strategy
Executive Vice President
Member of the Board
Finance,
Corporate Communications
and Group Strategy

Hirofumi Morozumi
Senior Vice President
Member of the Board
Corporate Administration
and Human Resources,
Corporate Strategy
Senior Vice President
Member of the Board
Corporate Administration
and Human Resources,
Corporate Strategy

Takashi Tanaka
Associate Senior Vice President
Member of the Board
General Manager, Solution Business Sector
Associate Senior Vice President
Member of the Board
General Manager, Solution Business Sector

Makoto Takahashi
Associate Senior Vice President Member of the Board
General Manager, Consumer Business Sector
Associate Senior Vice President Member of the Board
General Manager, Consumer Business Sector

| Member of the Board | Noboru Nakamura |
|---|---|
| Member of the Board | Hiroshi Okuda |
| Member of the Board | Tsunehisa Katsumata |
Auditors
As of June 19, 2008
| Standing Statutory Auditor | Nobuo Nezu |
|---|---|
| Standing Statutory Auditor | Susumu Oshima |
| Standing Statutory Auditor | Masayuki Yoshinaga |
| Statutory Auditor | Yasuo Akashi |
| Statutory Auditor | Katsuaki Watanabe |
Vice Presidents (Not including those on the Board of Directors)
As of October 1, 2008
| Associate Senior Vice President | Masahiro Inoue |
|---|---|
| Vice President | Hiroshi Kitagawa |
| Vice President | Yuzo Ishikawa |
| Vice President | Seiji Hamada |
| Vice President | Shunsuke Oyama |
| Vice President | Yutaka Yasuda |
| Vice President | Yoshiharu Shimatani |
| Vice President | Hideo Okinaka |
| Vice President | Hideo Yuasa |
| Vice President | Hiromu Naratani |
| Vice President | Toshio Maki |
| Vice President | Yoshihiko Tomioka |
| Vice President | Shigeyuki Akiba |
| Vice President | Tsutomu Fukuzaki |
| Vice President | Junji Hasegawa |
| Vice President | Takaaki Kato |
| Vice President | Jouichi Mori |
| Vice President | Kiyoshi Goto |
| Vice President | Masataka Iki |
| Vice President | Yoshinari Sanpei |
| Vice President | Masaaki Nakanishi |





