Board of Directors, Audit and Supervisory Board Members and Corporate Officers

Board of Directors

Chairman

Shin Kaneko *

President

Shunsuke Niwa *

Executive Vice Presidents

Kentaro Takeda *
Ataru Kimura *
Takanori Mizuno *
Atsushi Tsujimura *

Directors

Taku Oshima
Tsuyoshi Nagano
Hiroko Kiba
Joseph Schmelzeis
Masako Ii (Ph.D.)

Representative Director

Directors' Skills Matrix

Audit and Supervisory Board Members

Tatsuhiko Yamada
Shohei Ishii
Kuniyoshi Watanabe
Makoto Hayashi
Shione Kinoshita

Corporate Officers

Vice Chairman

Mamoru Uno (Ph.D.)

Executive Vice President

Manabu Ishibashi

Senior Corporate Executive Officers

Hisao Sawada
Takeya Tanitsu
Masami Nitta

Corporate Executive Officers

Shinya Iwasaki
Takahide Saito
Shunichi Usui
Hiroshi Shigeta
Hidenori Izumi
Yoichiro Dendo
Shigeki Miyamoto
Kenichi Niimi
Toru Futamura
Hiroto Takeuchi (Ph.D.)
Atsushi Kamiya
Chika Takeda
Kazushi Ide
Atsushi Sakakibara
Masaru Yosano
Kenji Fukami
Akifumi Horaguchi
Masafumi Kondo
Masami Owaki
Kei Sakanoue (Ph.D.)

Corporate Officers

Hiroshi Okuyama
Yutaka Kawada
Hidetada Nagai
Masashi Morikawa
Koji Tanabe
Keiichi Kagayama
Hiroshi Tahata
Hiroaki Tanitsu
Toshikatsu Nakanishi
Dai Koyama
Hitoshi Kato
Takahiro Fuwa
Takaaki Nagaosa (Ph.D.)
Koji Kumekawa
Masao Ikai
Shizuko Okamoto
Kenji Hanamoto
Hiroshi Kawagoe
Masahiro Arimoto
Masashi Furuya
Shin Nishiwaki
Shigeyuki Yamamoto