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as of April 2018

Chairman :
Masaya Futamiya
Director - Chairman
Sompo Japan Nipponkoa Insurance Inc.
Vice Chairman :
Fumio Tateishi
Director and Chairman of the Board
Omron Corporation
Shiro Kambe
Executive Vice President, Corporate Executive Officer
Legal, Compliance, Communications, CSR, External
Relations and Information Security & Privacy
Sony Corporation
Directors :
Satoshi Iitoyo
Director and Managing Executive Officer
Sompo Japan Nipponkoa Insurance Inc.
Tetsuo Yazawa
Director, Chief Risk Management Officer
YKK Corporation
Hajime Matsukura
Executive Vice President, CSO (Chief Strategy Officer)
and Member of the Board
NEC Corporation
Mitsuya Yasui
Corporate Executive Officer, EVP
Fujitsu Ltd.
Satoshi Takeyasu
Executive Officer
Panasonic Corporation
Senior Managing Director :
Takashi Inoue
Managing Director
Japan Business Federation
Managing Director :
Tomoko Hasegawa
Director, Education & CSR Bureau
Japan Business Federation
Auditors :
Nobuyuki Koga
Chairman of the Board of Directors
Nomura Holdings, Inc.

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