AKEBONO REPORT 2016

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Corporate InformationDirectors (As of June 17, 2016)Executive Officers (As of July 1, 2016)Chairman, President & CEOHisataka NobumotoExecutive Vice PresidentYoshimasa OginoExecutive Vice PresidentKazuo MatsumotoSenior Managing Executive OfficerKanji MiyajimaSenior Managing Executive OfficerTakeshi SaitoSenior Managing Executive OfficerJean de MontlaurSenior Managing Executive OfficerYuji AndoSenior Managing Executive OfficerKatsuji HidakaManaging Executive OfficerSeiji OnodaManaging Executive OfficerYoichi ShinagawaManaging Executive OfficerSeiji NishimuraManaging Executive OfficerToshiyuki NegishiManaging Executive OfficerWilm UhlenbeckerExecutive Officer Masaaki AndoExecutive OfficerKiyoshi TanakaExecutive OfficerTakao WatanabeExecutive AdvisorJ.W. ChaiHonorary Senior Advisor Hidemitsu KuwanoExecutive Technical Advisor /Assistant to the President & CEOShunji YokooAssistant to the President & CEOSachiyuki IshigeTechnical AdvisorTakashi KudoTechnical AdvisorToshifumi MaeharaAdvisorMasahiro MiyamotoAdvisors (As of July 1, 2016)Representative Director &Member of the BoardHisataka NobumotoRepresentative Director &Member of the BoardKazuo MatsumotoMember of the BoardKunio Ito *Member of the BoardKen Okazaki *Representative Director &Member of the BoardYoshimasa OginoMember of the BoardKanji MiyajimaMember of the BoardTakuo Tsurushima *Directors and Officers* Outside directors in accordance with Article 2-15 of the Corporation LawAudit & Supervisory Board(As of June 17, 2016)** Outside members in accordance with Article 2-16 of the Corporation LawAudit & Supervisory Board Member (Standing)Takeshi OkumuraAudit & Supervisory Board Member (Standing)Takunobu OkadaAudit & Supervisory Board MemberKesao Endo **Audit & Supervisory Board MemberKeizo Tannawa **Audit & Supervisory Board MemberTomohiro Katayama **AKEBONO REPORT 201649