BOARD MEMBERS

President & CEO Yuji Sakurai
Board director Nobuaki Sakurai
Board director Toshiyuki Maki
Board director Ryoya Seto
Auditor Ichiro Tsukakoshi
Executive Adviser
Yoshihiro Senzai
*Former Chairman and Representative Director, Maxell Holdings, Inc.
Executive Adviser
Mitsuru Homma
*Former Executive Vice President and Representative Director, SANYO Electric Co.