36 AKEBONO REPORT 2011 Akebono Brake Industry Co. Ltd.Directors and Officers(As of August 31 2011)Reference MaterialsCorporate Auditor (Standing) Keijiro KimuraCorporate Auditor (Standing) Kazuhiko GotoCorporate Auditor Kesao EndoCorporate Auditor Michiyoshi HonmaCorporate Auditor Keizo TannawaNExecutive Officers:Chairman President & CEO Hisataka NobumotoExecutive Vice President Yoshimasa OginoSenior Managing Executive Officer Toshimitsu NishigakiSenior Managing Executive Officer Takashi KudoSenior Managing Executive Officer Takeshi SaitoSenior Managing Executive Officer Satoshi UtsugiSenior Managing Executive Officer Koji KobayashiSenior Managing Executive Officer & CFO Takeshi OkumuraManaging Executive Officer Kiyoshi DejimaManaging Executive Officer* Kazuo MatsumotoExecutive Officer* Ryohei ItoExecutive Officer Toru WakabayashiExecutive Officer* Seiya OdakaExecutive Officer* Kanji MiyajimaExecutive Officer* Masaaki AndoExecutive Officer Akira HosoyaExecutive Officer* Seiki TakahashiExecutive Officer* Seiji OnodaExecutive Officer* Toshiyuki NegishiExecutive Officer Yuji AndoExecutive Officer* Peter SchmitzExecutive Officer Shinji AoyagiExecutive Officer Hiroshi IdeiNDirectorsNCorporate Auditors:Executive Advisor J. W. ChaiSenior Advisor Hidemitsu KuwanoExecutive Technical Advisor Shunji YokooNAdvisors:Representative Director &Member of the BoardHisataka NobumotoRepresentative Director &Member of the BoardYoshimasa OginoMember of the BoardToshimitsu NishigakiMember of the BoardTakashi KudoMember of the BoardTakeshi SaitoMember of the BoardSatoshi UtsugiMember of the BoardKunio ItoMember of the BoardTakuo Tsurushima* Indicates that executive currently has post(s) at akebono Group subsidiary (subsidiaries) outside Japan but hasrank equivalent to an executive at the parent company (Akebono Brake Industry Co. Ltd.)