16F Nakano Central Park South, 4-10-2 Nakano, Nakano-ku, Tokyo
164-0001 Japan

July 10, 2002

Chairman & President and CEO / Tatsuo Yamamoto
Senior Managing Director and General Manager, Corporate Planning Department / Tsuyoshi Osawa
Director and Executive General Manager, Technology Product Division / Hiroyuki Umeda
Independent Non-Executive Director / Shinichi Okamoto
Non-Executive Director / Minoru Iida
Full-Time Independent Audit & Supervisory Board Member / Tomohiko Mizuishi
Independent Audit & Supervisory Board Member / Toshio Yamaguchi
Independent Audit & Supervisory Board Member / Mariko Hirose

1,838,882,500 Yen (as of June 18, 2021)