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Board of Directors

Akio Takeuchi

Chairman and Representative Director

Toshiya Takeuchi

President and Representative Director

Takahiko Watanabe

Director

Clay Eubanks

Director

Osamu Kobayashi

Director

Hiroshi Yokoyama

Director

Minoru Kusama

Director

Full-time Audit and Supervisory Committee Member

Michio Iwabuchi

Outside Director

Audit and Supervisory Committee Member

Yuko Miyata

Outside Director

Audit and Supervisory Committee Member

Eiko Ori

Outside Director

Audit and Supervisory Committee Member

Kunitake Ando

Outside Director

Audit and Supervisory Committee Member

Executive Officers

Kenji Matsumoto

Factory Manager, Aoki Plant

Toru Koyama

General Manager, Production Engineering Department

Kengo Kumemoto

General Manager, Development Department

Satoru Yamamoto

General Manager, Human Resources Department

Atsushi Horiuchi

General Manager, Corporate Planning Department

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Policy on Strategically Held Shares

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