Kenji Okada

Representative Director
President and Chief Executive Officer

Kyosuke Wakamatsu

Director and Managing Officer
Chief Operating Officer, Home-Life Division, and
Chief Operating Officer, Power & Utility Division

Atsushi Katsu

Director and Executive Officer
Chief Financial Officer, Chief Information Officer,
and Chief Operating Officer, Corporate Administration Division

Toshihisa Fuse

Director and Managing Officer
Chief Operating Officer, Industrial Business Division

Fumio Shimizu

Director and Managing Officer
Chief Operating Officer,Car-Life Division

Seiichi Shimbo

Director (outside)

Ichiro Saeki

Director (outside)

Motoyo Yamane

Director (outside)

Hisato Okubo

Director

Yuji Moritsuka

Standing Audit & Supervisory Board Member (outside)

Toyohiro Sunayama

Standing Audit & Supervisory Board Member (outside)

Shozo Tokuda

Audit & Supervisory Board Member (outside)
Corporate Auditor (outside)

Kenji Takai

Audit & Supervisory Board Member
CFO, Energy & Chemicals Company, ITOCHU Corporation
Audit & Supervisory Board Member, C.I. TAKIRON Corporation