At the Board of General shareholders meeting and Directors meeting held on June 21, 2019, the Company reshuffling the members of the board as follows.

Chairman & CEO | Toshiji Saito
President & COO Keisuke Matsubara
Director | Yasuhiro Hara
Director | Yasuyuki Suzuki
Director | Masaharu Sato（Newly appointed）
Corporate Auditor | Kazuo Noguchi
Corporate Auditor | Nobuki Tomabechi
Exclusive Officer | Yukinori Yokoyama
Exclusive Officer | Osamu Kajio
Exclusive Officer | Hidefumi Nishida