AKEBONO REPORT 2013

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NAudit & Supervisory Board:Audit & Supervisory Board Member (Standing) Takeshi OkumuraAudit & Supervisory Board Member (Standing) Satoshi UtsugiAudit & Supervisory Board Member Kesao Endo**Audit & Supervisory Board Member Michiyoshi Homma**Audit & Supervisory Board Member Keizo Tannawa**NExecutive 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 Kazuo MatsumotoSenior Managing Executive Officer Kanji MiyajimaManaging Executive Officer Seiki TakahashiManaging Executive Officer Seiji OnodaManaging Executive Officer Yuji AndoManaging Executive Officer Katsuji HidakaManaging Executive Officer Masahiro MiyamotoExecutive Officer Masaaki AndoExecutive Officer Akira HosoyaExecutive Officer Toshiyuki NegishiExecutive Officer Peter SchmitzExecutive Officer Yoichi ShinagawaExecutive Officer Seiji NishimuraExecutive Officer Jean de MontlaurExecutive Officer Hadrian RoriNAdvisors:Executive Advisor J.W. ChaiSenior Advisor Hidemitsu KuwanoExecutive Technical Advisor Shunji YokooExecutive Technical Advisor Toshifumi MaeharaExecutive Technical Advisor Koji KobayashiNDirectors:Representative Director &Member of the BoardHisataka NobumotoRepresentative Director &Member of the BoardYoshimasa OginoMember of the BoardToshimitsu NishigakiMember of the BoardKanji MiyajimaMember of the BoardTakashi KudoMember of the BoardTakeshi SaitoMember of the BoardKazuo MatsumotoMember of the BoardKunio Ito*Member of the BoardTakuo Tsurushima*Corporate InformationDirectors and Officers(As of July 1, 2013)Special Feature Social Repor t Environmental Repor t Economic Report Corporate Information* Outside directors in accordance with Article 2-15 of theCompanies Act** Outside corporate auditors in accordance with Article 2-16 ofthe Companies Act

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