BOARD MEMBERS

President & CEO Takashi Sawao
Board director Yuji Sakuraii
Board director Nobuaki Sakurai
Board director Koichi Tamazawa
Board director Jun Nakayama
Board director
Yoshihiro Senzai
*Former Chairman and Representative Director, Maxell Holdings, Inc.
Auditor Ichiro Tsukakoshi
Auditor Ryoya Seto
Auditor Tatsuhiro Takahara
Executive Adviser
Mitsuru Homma
*Former Executive Vice President and Representative Director, SANYO Electric Co.