4/1/2017

Changes of Directors and Executive Officers – FY 2017

Title Name Remarks
President TANI Toshiyuki Promoted; April 1, 2017
Senior Managing Director ANDO Akitsugu
Managing Director KOSHINO Takeshi
Director KURIHARA Tsuyoshi
Director KAWAKAMI Koichi
Director and Senior Adviser OTA Morio Newly appointed; April 1, 2017
Auditor TADA Shinichiro Newly appointed (Part-time) *
Adviser OGUCHI Toshiyuki Retiring Executive Adviser **
SASAKI Naoki Retiring Director **
KUMON Hideyuki Retiring Auditor **

* Appointment of Directors is subject to approval at the General Meeting of Shareholders to be held on June 30, 2017.
** Retirement of Directors will be effective on the close of the General Meeting of Shareholders to be held on June 30, 2017.

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