At the Board of Directors meeting held on June 23, 2017, the Company reshuffling the members of the board as follows.

President & CEO | Toshiji Saito
Executive Managing Director | Keisuke Matsubara　（Preferment）　
Director | Tomohiko Saito
Director | Yoshiya Okada
Director | Yasuhiro Hara
Corporate | Auditor Kazuo Noguchi
Corporate | Auditor Eiharu Morita
Corporate | Auditor Nobuki Tomabuchi