Name	Position	Global	Business management	Corporate planning	Legal	Risk management	M&A, investments, loans, and financial markets	Finances and accounting	Human resources	Internal control	Environment and social
Masayoshi Fujimoto	Representative Director, President & CEO	○	○	○			○
Seiichi Tanaka	Representative Director, CFO	○				○		○		○
Ryutaro Hirai	Representative Director	○	○	○					○
Masao Goto	Director	○	○	○
Kayoko Naito	Director <Independent outsider>	○			○		○				○
Norio Otsuka	Director, Chairman of the Board of Directors <Independent outsider>	○	○	○				○
Naoko Saiki	Director <Independent outsider>	○			○				○		○
Ungyong Shu	Director <Independent outsider>	○	○			○	○
Masaaki Kushibiki	Audit & Supervisory Board Member	○				○		○	○
Takehiro Honda	Audit & Supervisory Board Member	○	○	○					○
Kazunori Yagi	Audit & Supervisory Board Member <Independent outsider>	○	○	○				○
Michiko Nagasawa	Audit & Supervisory Board Member <Independent outsider>	○			○					○
Kazuhiro Yamamoto	Audit & Supervisory Board Member <Independent outsider>	○	○	○				○

Corporate Officers