At the Board of General shareholders meeting and Directors meeting held on June 22, 2018, the Company reshuffling the members of the board as follows.

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