AKEBONO REPORT 2018

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Representative Director & Member of the BoardHisataka NobumotoRepresentative Director & Member of the BoardKazuo MatsumotoMember of the BoardTakuo Tsurushima*1Hiroshi IkegamiTatsuya ShinodaTomohiro Katayama*2Hitoshi Takahashi*2Yuji Itagaki*2Representative Director & Member of the BoardYoshimasa OginoMember of the BoardKunio Ito*1Member of the BoardKen Okazaki *1Hisataka NobumotoYoshimasa OginoKazuo MatsumotoKanji MiyajimaTakeshi SaitoJean de MontlaurYuji AndoKatsuji HidakaYoichi ShinagawaSeiji NishimuraToshiyuki NegishiWilm UhlenbeckerHiroshi IdeiKiyoshi TanakaTakao WatanabeKeiichi OkaTakeshi KashimuraSeiya OdakaTakunobu OkadaJ. W. ChaiHidemitsu KuwanoShunji YokooSachiyuki IshigeTakashi KudoToshifumi MaeharaTakashi KunimiMasahiro MiyamotoSeiji Onoda45 AKEBONO REPORT 2018*1 Outside directors in accordance with Article 2-15 of the Corporation LawAudit & Supervisory Board Member (Standing) Audit & Supervisory Board Member (Standing)Audit & Supervisory Board Member Audit & Supervisory Board MemberAudit & Supervisory Board Member*2 Outside members in accordance with Article 2-16 of the Corporation LawDirectors (As of June 15, 2018)Audit & Supervisory Board (As of June 15, 2018)Chairman, President & CEO Executive Vice President Executive Vice President Senior Managing Executive Officer Senior Managing Executive Officer Senior Managing Executive Officer Senior Managing Executive OfficerSenior Managing Executive Officer Senior Managing Executive OfficerManaging Executive Officer Managing Executive Officer Managing Executive Officer Managing Executive Officer Executive Officer Executive Officer Executive Officer Executive Officer Executive OfficerExecutive Officer Executive AdvisorHonorary Senior Advisor Executive Technical Advisor / Assistant to the President & CEO Special Assistant to the President & CEO Technical AdvisorTechnical Advisor Technical AdvisorAdvisorAdvisorExecutive Officers (As of June 15, 2018)Advisors (As of June 15, 2018)