As of June 25, 2015
Professor, at Waseda Graduate School of Finance, Accounting and Law
|Haruka Matsuyama (note1)||Director
Partner, Hibiya Park Law Offices
|Kunie Okamoto (note1)||Director
Chairman of Nippon Life Insurance Company
|Tsutomu Okuda (note1)||Director
Senior Adviser of J. Front Retailing Co., Ltd.
|Hiroshi Kawakami (note1)||Director
Senior Advisor of Central Japan International Airport Co., Ltd.
|Yukihiro Sato (note1)||Director|
|Akira Yamate (note1)||Director
Audit & Supervisory Board member, Nomura Real Estate Holdings, Inc.
- Haruka Matsuyama,Kunie Okamoto, Tsutomu Okuda, Hiroshi Kawakami,Yukihiro Sato and Akira Yamate are outside directors defined in Article 2, Item 15 of the Corporation Act.