Board Members and Auditors As of June 30, 2006

BOARD OF DIRECTORS

PRESIDENT & CEO MANAGING DIRECTOR MANAGING DIRECTOR MANAGING DIRECTOR MANAGING DIRECTOR Yoshinobu Takeuchi Shoji Murata Shigeru Omae Seikichi Ihara Yoshinori Seyama President, JASDEC DVP Managing Director, Managing Director, Managing Director, Clearing Corporation JASDEC DVP Clearing JASDEC DVP Clearing JASDEC DVP Clearing Corporation Corporation Corporation

DIRECTOR DIRECTOR DIRECTOR Kunihisa Hama Takaaki Hatabe Junichi Kitamura Lawyer Director, Deputy President Managing Director, Executive Officer, The Sumitomo Head of Operations, Trust & Banking, Co., Ltd. Nikko Limited

DIRECTOR DIRECTOR DIRECTOR Shigeyuki Maeda Eisuke Marumori Kiichiro Masui Professor of Law, Professional School of Managing Executive Officer, Vice-Chairman, Law (Law School), Professional Course Mizuho Trust & Banking, Securities Dealers in Law, Gakushuin University Co., Ltd. Association 30 Board Members and Auditors

DIRECTOR DIRECTOR DIRECTOR DIRECTOR Kenichi Miki Koichiro Miyahara Miyuki Nagahara Akira Naito Executive Officer, Executive Officer, Executive Director, Managing Executive Officer, Daiwa Securities SMBC Stock Exchange, Inc. Head of Operations, The of Tokyo-Mitsubishi Co., Ltd. UBS Securities Japan Ltd UFJ Ltd.

DIRECTOR DIRECTOR DIRECTOR Masaru Takei Shinichiro Tanaka Yusuke Yamada Executive Officer, Tokyo Managing Executive Officer, Executive Managing Director, Electric Power Company Mizuho Corporate Bank, Ltd. Co.,Ltd.

AUDITORS

STANDING AUDITOR AUDITOR AUDITOR Michio Sakai Takeshi Kusakabe Koichi Miyata Auditor, Advisor, Director and Deputy Head of JASDEC DVP Clearing Shinko Securities Co., Ltd. Treasury Unit, Sumitomo Corporation Mitsui Banking Corporation 31