Directors and Auditors

As of April 1, 2013

Title		Name	>Career Summary
Directors	Chairman(note1)	Takamune Okihara	>Career Summary
	Deputy Chairman(note1)	Tatsuo Wakabayashi	>Career Summary
	President & CEO(note1)	Nobuyuki Hirano	>Career Summary
	Deputy President(note1)	Masaaki Tanaka	>Career Summary
	Senior Managing Director(note1)	Taihei Yuki	>Career Summary
	Senior Managing Director(note1)	Ichiro Hamakawa	>Career Summary
	Managing Director(note1)	Akihiko Kagawa	>Career Summary
	Director	Katsunori Nagayasu	>Career Summary
	Director	Toshiro Toyoizumi	>Career Summary
	Director	Kinya Okauchi	>Career Summary
	Director	Shunsuke Teraoka	>Career Summary
	Director	Saburo Araki	>Career Summary
	Director	Hiroyuki Noguchi	>Career Summary
	Director	Muneaki Tokunari	>Career Summary
	Director(note2)	Ryuji Araki (Advisor of TOYOTA MOTOR CORPORATION)	>Career Summary
	Director(note2)	Kazuhiro Watanabe (Attorney at Law of Higashimachi LPC)	>Career Summary
Corporate Auditors	Corporate Auditor(Full-Time)	Tetsuo Maeda	>Career Summary
	Corporate Auditor(Full-Time)	Takehiko Nemoto	>Career Summary
	Corporate Auditor(note3)	Tsutomu Takasuka (Certified Public Accountants)	>Career Summary
	Corporate Auditor(note3)	Kunie Okamoto (Chairman of Nippon Life Insurance Company)	>Career Summary
	Corporate Auditor(note3)	Yasushi Ikeda (Partner of the law firm Miyake Imai & Ikeda)	>Career Summary

(note1): Representative director
(note2): Messrs. Ryuji Araki and Kazuhiro Watanabe are outside directors defined in Article 2, Item 15 of the Corporation Act.
(note3): Messrs. Tsutomu Takasuka, Kunie Okamoto and Yasushi Ikeda are outside auditors defined in Article 2, Item 16 of the Corporation Act.