AKEBONO REPORT 2014

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Audit & 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** Audit & Supervisory Board:Chairman, President & CEO Hisataka NobumotoExecutive Vice President Yoshimasa OginoSenior Managing Executive officer Takashi KudoSenior Managing Executive officer Takeshi SaitoSenior Managing Executive officer Kazuo MatsumotoSenior Managing Executive officer Kanji MiyajimaSenior Managing Executive officer Yuji AndoSenior Managing Executive officer Katsuji HidakaManaging Executive officer Seiki TakahashiManaging Executive officer Seiji OnodaManaging Executive officer Masahiro MiyamotoManaging Executive officer Yoichi ShinagawaManaging Executive officer Seiji NishimuraManaging Executive officer Jean de MontlaurManaging Executive officer Yoshihiko FujimotoExecutive officer Masaaki AndoExecutive officer Akira HosoyaExecutive officer Toshiyuki NegishiExecutive officer Peter SchmitzExecutive officer Hadrian RoriExecutive officer Tomokazu Hamada Advisors:Executive Advisor J.W. ChaiHonorary Senior Advisor Hidemitsu KuwanoExecutive Technical Advisor Shunji YokooExecutive Technical Advisor Toshifumi MaeharaAdvisor Sachiyuki IshigeAdvisor Toshimitsu Nishigaki Directors:Representative Director &Member of the BoardHisataka NobumotoRepresentative Director &Member of the BoardYoshimasa OginoMember of the BoardKen Okazaki*Member 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 June 18, 2014)* 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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