Board of Directors

As of June 28, 2018

Hiroshi Kawakami Member of the Board of Directors (note)
Advisor, Central Japan International Airport
>Career Summary
Yuko Kawamoto Member of the Board of Directors (note)
Professor, Waseda Graduate School of Business and Finance
>Career Summary
Haruka Matsuyama Member of the Board of Directors (note)
Partner, Hibiya Park Law Offices
>Career Summary
Toby S. Myerson Member of the Board of Directors (note)
Chairman & CEO, Longsight Strategic Advisors LLC
>Career Summary
Tsutomu Okuda Member of the Board of Directors (note)
Special Advisor, J. Front Retailing
>Career Summary
Yasushi Shingai Member of the Board of Directors (note)
Former Representative Director and Executive Vice President of Japan Tobacco Inc.
>Career Summary
Tarisa Watanagase Member of the Board of Directors (note)
Former Governor of the Bank of Thailand
>Career Summary
Akira Yamate Member of the Board of Directors (note)
Certified Public Accountant
>Career Summary
Tadashi Kuroda Member of the Board of Directors >Career Summary
Junichi Okamoto Member of the Board of Directors >Career Summary
Kiyoshi Sono Member of the Board of Directors >Career Summary
Mikio Ikegaya Member of the Board of Directors >Career Summary
Kanetsugu Mike Member of the Board of Directors >Career Summary
Saburo Araki Member of the Board of Directors >Career Summary
Nobuyuki Hirano Member of the Board of Directors >Career Summary
(note)
Mr.Hiroshi Kawakami, Ms.Yuko Kawamoto, Ms.Haruka Matsuyama, Mr.Toby S. Myerson, Mr.Tsutomu Okuda, Mr.Yasushi Shingai, Ms.Tarisa Watanagase and Mr.Akira Yamate are outside directors defined in Article 2, Item 15 of the Companies Act.
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