Board of Directors and Corporate Auditors
1. Hiroshi Miura, Atsushi Takahashi and Fumio Ube satisfy the requirements for outside directors as stipulated in Article 2, Item 15 of the Corporation Law.
2. Masahiko Mochizuki, Shinobu Obara and Mizuhiko Yoshida are outside auditors as stipulated in Article 2, Item 16 of the Corporation Law.