Board of Directors and Corporate Auditors Chairman and Representative Director President and Representative Director Excutive Vice President and Representative Director Yoshihide Munekuni Hiroyuki Yoshino Koichi Amemiya Senior Managing and Representative Directors Katsuro Suzuki Takeo Fukui Michiyoshi Hagino Minoru Harada Motoatsu Shiraishi Satoshi Aoki Managing Directors Directors Director and Advisor Corporate Auditors Kentaro Kato Atsuyoshi Hyogo Hiroshi Okubo Satoshi Dobashi Satoshi Toshida Ikuo Shimizu Koki Hirashima Satoru Kishi Akira Takano Koichi Kondo Mikio Yoshimi Yasuo Ikenoya Masaaki Kato Shigeru Takagi Masahiro Yoshimura Toshio Saito Hiroshi Kuroda Akio Hamada Toru Onda Teruo Kowashi Seiichi Moriguchi Tetsuo Iwamura Takashi Yamamoto Takanobu Ito Masaru Takabayashi Tatsuhiro Oyama Nobuhiko Kawamoto Kunihiro Chujo Kenichi Takashima Koji Miyajima Yasuharu Yabuta (As of June 28, 2001)

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