Management Policy Board of Directors

President and Representative Director Takuya Nakata
Director Masato Oike
Director Satoshi Yamahata
Outside Director Hiroyuki Yanagi
President, Chief Executive Officer and
Representative Director of Yamaha Motor Co., Ltd.
Outside Director Shigeru Nosaka
Director, Executive Deputy President &
CFO of Oracle Corporation Japan
Outside Director Masatoshi Ito
Representative Director and
Chairman of the Board of Ajinomoto Co., Inc.

As of June 22, 2016

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