Management Policy Board of Directors

President and Representative Director Takuya Nakata
Director Masato Oike
Director Satosih Yamahata
Outside Director Hiroyuki Yanagi
President, Chief Executive Officer and
Representative Director of Yamaha Motor Co., Ltd.
Outside Director Yoshikatsu Ota
Special Advisor of Konica Minolta, Inc.
Outside Director Shigeru Nosaka
Director, Executive Deputy President &
CFO of Oracle Corporation Japan

As of June 23, 2015

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