Company

Representative Director and Chairman	Shinichiro Kushima
Representative Director and President	Taishi Yoshioka
External Director	Yuri Sugano
External Director	Shota Wakiyama
Director(Audit & Supervisory Committee Member)	Toshihiro Nomoto
External Director(Audit & Supervisory Committee Member)	Takashige Araki
External Director(Audit & Supervisory Committee Member)	Tetsuya Notabe

Executive Officers

Senior Executive Officer	Takeshi Nagano Representative Director and President of MEIKO SHOKAI Co.,Ltd. ,President of MOS Co.,Ltd.
Executive Officer	Toshiya Kobayashi General Manager of Human Resources Dept. In charge of General Affairs Dept. In charge of System Planning Development Dept.
Executive Officer	Mikiko Abe General Manager of Business Planning Dept.
Executive Officer	Satoru Eikawa General Manager of Accounting Dept.
Executive Officer	Keiji Inaba Representative Director and President of NIPPON STRAW Co.,Ltd.
Executive Officer	Taisuke Inoue Representative Director and President of SYSTECH KYOWA Co.,Ltd.

Only some positions are listed if they concurrently serve as directors of group companies.

Period.