Taizo Nishimuro* Director Chairman of the Board Tadashi Okamura* Director President and Chief Executive Officer Kiyoaki Shimagami* Director Yasuo Morimoto* Director Tetsuya Mizoguchi Director Takeshi Iida Director Makoto Nakagawa Director Tadashi Matsumoto Director Yasuhiko Torii Director Sakutaro Tanino Director Kosaku Inaba Director *Representative Director Board of Directors, Executive Officers and Statutory Auditors BOARD OF DIRECTORS (As of June 26, 2002) STATUTORY AUDITORS Company EXECUTIVE OFFICERS Corporate Akinobu Kasami Susumu Terao Shunsaku Hashimoto Eiichi Kakei Masao Niwano Vice President Takeshi Nakagawa Senior Vice President Susumu Kohyama Senior Vice President Shigeo Koguchi Vice President Katsuji Fujita Vice President Eisaburo Hamano Vice President Masamichi Katsurada Vice President Shinsuke Kawamura Vice President Tsuyoshi Kimura Senior Vice President Tsutomu Miyamoto Vice President Atsutoshi Nishida Senior Vice President Ginzo Yamazaki Vice President Yoshihiro Nitta Vice President Toshiyuki Oshima Senior Vice President Masaki Matsuhashi Senior Vice President Toshitake Takagi Vice President Sadazumi Ryu Vice President Toshio Yonezawa Vice President Makoto Azuma Vice President Yoshiaki Sato Vice President Shunsuke Kobayashi Vice President Kiyoaki Shimagami Senior Executive Vice President Yasuo Morimoto Senior Executive Vice President Tetsuya Mizoguchi Executive Vice President Takeshi Iida Executive Vice President Makoto Nakagawa Executive Vice President Yuji Kiyokawa Senior Vice President Tadashi Matsumoto Senior Vice President 34 | a) a ; j i A al u i