Board of Directors

Directors

President and Representative Director Hiroyuki Kachi
Managing Director Kiyonori Mishima
Director Rajesh Goel
Amit Bhakri
Sukant Gupta
Toyoji Iwane

(Notes) Yasuhiro Fujii and Fujio Iida are outside directors as provided for in Article 2, Item 15 of the Company Law.

Audit and Supervisory Board Member

Audit and Supervisory Board Member Kazuya Arai
(Notes) Kazunari Tominaga, Takuya Matsumoto are outside audit and supervisory board members as provided for in Article 2, Item 16 of the Company Law.

Senior Operating Officers

Senior Operating Officer Koichi Hotta
Hisahiro Wada
Sadayuki Ota
Yukihiro Hashimoto