Shares Authorized

189,580,000

Shares Issued

86,656,510

Board of Directors, Officers and Corporate Auditors

As of June 29, 2011

Chairman:

Yoshihiko Tsunoda*

President:

Noriaki Hirose*

Director and Executive Vice President:

Seijiro Usuda*

Director and Senior Managing Executive Officer:

Katsumi Yoshida

Shoji Nishitani

Yutaka Murai

Director and Managing Executive Officers:

Tamotsu Yoshida

Yoichi Abe

Director and Executive Officers:

Ryuichi Arimoto

Akira Mizukoshi

Noboru Takano

Director:

Masahisa Naito

Corporate Auditors:

Kenichi Sakata

Koichi Kosumi

Mineo Enomoto

Executive Vice President:

Asao Yamakawa

Managing Executive Officers:

Yoichi Kobayashi

Yoshiki Tamemitsu

Hiromichi Sekine

Executive Officers:

Kunio Kurokawa

Kiyotaka Mizushima

Noboru Takano

Masanao Nishimura

Takashi Seki

Yoshikimi Inoue

Hiroyuki Kasahara

Hiroyuki Akiyoshi

Haruyoshi Takura

Naoki Honjo