4/1/2018

Changes of Directors and Executive Officers – FY 2018

Title Name Remarks
President TANI Toshiyuki
Senior Managing Director ANDO Akitsugu
Senior Managing Director KOSHINO Takeshi Promoted; April 1, 2018
Managing Director KURIHARA Tsuyoshi Promoted; April 1, 2018
Director KAWAKAMI Koichi
Director MARUYAMA Koichi Newly appointed *
Auditor TANAKA Yasuyuki Newly appointed (Part-time) *
OTA Morio Retiring Director **
(Re-appointed Adviser, after retiring)
TADA Shinichiro Retiring Auditor **

* Appointment of Directors is subject to approval at the General Meeting of Shareholders to be held on June 29, 2018.
** Retirement of Directors will be effective on the close of the General Meeting of Shareholders to be held on June 29, 2018.

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