Directors
As of October 1, 2009
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

Makoto Takahashi
Associate Senior Vice President Member of the Board
General Manager,
Consumer Service & Product Sector
Associate Senior Vice President Member of the Board
General Manager,
Consumer Service & Product Sector

Yoshiharu Shimatani
Associate Senior Vice President
Member of the Board
Technology Officer
Associate Senior Vice President
Member of the Board
Technology Officer

| Member of the Board | Makoto Kawamura |
|---|---|
| Member of the Board | Shinichi Sasaki |
| Member of the Board | Tsunehisa Katsumata |
Auditors
As of January 1, 2010
| Standing Statutory Auditor | Nobuo Nezu |
|---|---|
| Standing Statutory Auditor | Masayuki Yoshinaga |
| Statutory Auditor | Yoshihiko Nishikawa |
| Statutory Auditor | Katsuaki Watanabe |
Vice Presidents (Not including those on the Board of Directors)
As of October 1, 2009
| Associate Senior Vice President | Masahiro Inoue |
|---|---|
| Vice President | Hiroshi Kitagawa |
| Vice President | Yuzo Ishikawa |
| Vice President | Shunsuke Oyama |
| Vice President | Yutaka Yasuda |
| 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 | 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 |
| Vice President | Takeshi Nagao |
| Vice President | Hiroshi Kobayashi |




