Members of the Board

President, Member of the Board of Directors	Satyakam Arya
Senior Managing Officer, Member of the Board of Directors (Representative Director)	Naoki Sato
Senior Managing Officer, Member of the Board of Directors	Yasushi Nakano
Member of the Board of Directors	Robert Peter Duerst

Audit & Supervisory Board Member

Full-time Audit & Supervisory Board Member	Hiroshi Hashimoto Ryu Kashima
Audit & Supervisory Board Member	Chika Matsumoto *

* Outside Audit & Supervisory Board Members.

As of April 1, 2026