Company

Representative Director and President	Taishi Yoshioka
Director	Mikiko Abe Senior Executive Officer In charge of Business Planning Dept.
External Director	Shota Wakiyama
External Director	Ayako Kanamaru
Director (Audit & Supervisory Committee Member)	Toshihiro Nomoto
External Director (Audit & Supervisory Committee Member)	Yuka Mitsue
External Director (Audit & Supervisory Committee Member)	Masanori Kobayashi

Executive Officers

Senior Executive Officer	Takeshi Nagano In charge of General Affairs Dept. and Human Resources Dept.
Executive Officer	Satoru Eikawa General Manager of Accounting Dept.
Executive Officer	Taisuke Inoue General Manager of Finance Strategy Dept. Representative Director and Chairman of SYSTECH KYOWA Co.,Ltd.
Executive Officer	Yasuhiro Nagakawa General Manager of System Planning Dept.
Executive Officer	Akinori Sakai General Manager of Business Planning Dept.

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

Executive Officers who concurrently serve as Directors are excluded from the list.

Period.