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    1. [ Main contents start here ]

      Board of Directors

      As of April 1, 2020
      Mariko Fujii Member of the Board of Directors (Outside Director) (note)
      Former Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia
      Emeritus Professor of The University of Tokyo 
      Kaoru Kato Member of the Board of Directors (Outside Director) (note)
      Corporate Advisor, NTT DOCOMO, INC. 
      Haruka Matsuyama Member of the Board of Directors (Outside Director) (note)
      Partner, Hibiya Park Law Offices 
      Toby S. Myerson Member of the Board of Directors (Outside Director) (note)
      Chairman & CEO, Longsight Strategic Advisors LLC 
      Hirofumi Nomoto Member of the Board of Directors (Outside Director) (note)
      Chairman & Representative Director, Tokyu Corporation  
      Tsutomu Okuda Member of the Board of Directors (Outside Director) (note)
      Special Advisor, J. Front Retailing 
      Yasushi Shingai Member of the Board of Directors (Outside Director) (note)
      Former Representative Director and Executive Vice President of Japan Tobacco Inc. 
      Tarisa Watanagase Member of the Board of Directors (Outside Director) (note)
      Former Governor of the Bank of Thailand 
      Akira Yamate Member of the Board of Directors (Outside Director) (note)
      Certified Public Accountant 
      Tadashi Kuroda Member of the Board of Directors 
      Junichi Okamoto Member of the Board of Directors 
      Nobuyuki Hirano Member of the Board of Directors 
      Kanetsugu Mike Member of the Board of Directors 
      Saburo Araki Member of the Board of Directors 
      Hironori Kamezawa Member of the Board of Directors 
      Mikio Ikegaya Member of the Board of Directors 
      1. Ms.Mariko Fujii, Mr.Kaoru Kato, Ms.Haruka Matsuyama, Mr.Toby S. Myerson, Mr.Hirofumi Nomoto, 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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