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Directors and Auditors
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As of April 27, 2012
Career Summary of Directors and Auditors
  Title   Name  


Directors ChairmanNote1   Takamune Okiharanew window  


  Deputy ChairmanNote1   Kinya Okauchinew window  


  President & CEONote1   Katsunori Nagayasunew window  


  Senior Managing DirectorNote1   Taihei Yukinew window  


  Managing DirectorNote1   Ichiro Hamakawanew window  


  Managing DirectorNote1   Masao Hasegawanew window  


  Director   Toshiro Toyoizuminew window  


  Director   Nobuyuki Hiranonew window  


  Director   Shunsuke Teraokanew window  


  Director   Tatsuo Wakabayashinew window  


  Director   Takashi Oyamadanew window  


  Director   Hiroyuki Noguchinew window  


  DirectorNote2   Ryuji Arakinew window (Advisor of TOYOTA MOTOR CORPORATION)


  DirectorNote2   Kazuhiro Watanabenew window (Attorney at Law of Higashimachi LPC)


  DirectorNote2   Takuma Otoshinew window (Chairman of IBM Japan, Ltd.)


Note1 Representative director
Note2 Messrs. Ryuji Araki, Kazuhiro Watanabe and Takuma Otoshi are outside directors defined in Article 2, Item 15 of the Corporation Act.



Corporate Auditors Corporate Auditor
(Full-Time) 		  Tetsuo Maedanew window  


  Corporate Auditor
(Full-Time) 		  Takehiko Nemotonew window  


  Corporate AuditorNote1   Tsutomu Takasukanew window (Certified Public Accountant)


  Corporate AuditorNote1   Kunie Okamotonew window (Chairman of Nippon Life
 Insurance Company)


  Corporate AuditorNote1   Yasushi Ikedanew window (Partner of the law firm Miyake Imai & Ikeda)


Note1 Messrs. Tsutomu Takasuka, Kunie Okamoto and Yasushi Ikeda are outside auditors defined in Article 2, Item 16 of the Corporation Act.

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