Directors, Auditors, Trustees, and Advisors (2020.4.1)

Directors Trustees Masaakira James KONDO Chairman, Board of Directors Naoyuki AGAWA Distinguished Visiting Professor, Doshisha University Isamu MARUYAMA Deputy Managing Director David D. BASKERVILLE President, Baskerville International Ltd. Katsuaki OGATA Deputy Managing Director Ann B. CARY Professor, Kobe Women’s University Keiko CHINO Contributing Editor, The Sankei Shimbun Monte CASSIM President, Graduate School of Leadership and Innovation, Nobuo DOMAE Senior Managing Director, Ryohin Keikaku Co.,Ltd. Shizenkan University Ken’ichi GOTO Professor Emeritus, Waseda University Aiko DODEN Senior Director, NHK Misako ITO Secretary-General of the Japan CULCON Secretariat Toyoo GYOHTEN Honorary Advisor, Institute for International Izumi KOBAYASHI Member of the Board of Directors, ANA Holdings Inc. Monetary Affairs Masami KOBAYASHI Professor, Meiji University Masahisa IKEDA Executive Group Partner, Shearman & Sterling LLP Ryosei KOKUBUN President, National Defense Academy Makoto IOKIBE Chancellor, Public University Corporation of Jun’etsu KOMATSU Vice Chairperson, Wheelchairs and Friendship Center of Asia the UNIVERSITY OF HYOGO Fumiaki KUBO Professor, University of Tokyo Kentaro KAWABE President and CEO, Yahoo Japan Corporation Takashi MITACHI Senior Advisor, Boston Consulting Group Charles D. LAKE Ⅱ Chairman and Representative Director， Mamoru TANIYA Chairman, Asuka Holdings Inc. Aflac Life Insurance Japan Ltd. Yasushi WATANABE Professor, Keio University Oki MATSUMOTO Chairman and CEO, Monex Group, Inc. Yoichiro MURAKAMI Professor Emeritus, University of Tokyo; Auditors International Christian University Masahiko TEZUKA Chairman and President, Tadashi OGAWA Professor, Atomi University Japanese Institute of Certified Public Accountants Masahide SHIBUSAWA President, Shibusawa Eiichi Memorial Foundation Yoshihide SOEYA Professor Emeritus, Keio University Akio TAKAHARA Professor, Graduate School of Public Policy, Advisors University of Tokyo Yasushi AKASHI Honorary Advisor Chiharu TAKENAKA Professor, Rikkyo University Takashi BAMBA Advisor Nobuyuki TOHYA Representative Director, Executive Vice President, Dentsu Inc. Mitsuhiro YOSHIMOTO Director, Center for Arts and Culture, NLI Research Institute Kenji YOSHIZAWA Former Deputy Chairman, Bank of Tokyo-Mitsubishi, Ltd.