Executive appointment [August 1, 2016]

Executive appointment

The following executives were appointed at our extraordinary meeting of shareholders held on August 1, 2016,
and at our board meeting.

Chairman Miyoshi Segawa
CEO Kenya Hori
Managing director Keiji Shimizu
Director Noriyuki Kawashima
Director (part‐time) Yoshinori Watarai
Director (part‐time) Kenichi Kashimoto
Director (part‐time) Koji Kuroda
Director (part‐time) Ken Tokura (newly appointed)