Representative Director, President	Masaki Funakoshi
Representative Director, Senior Managing Director	Toshio Yamakawa
Director and Senior Executive Officer	Shizuya Nanao
Director and Senior Executive Officer	Akihiko Koike
Director (Attorney)	Masaki Miki
Statutory Auditor	Kazuo Wakamatsu
Auditor (Certified Public Accountants)	Masanori Okazaki
Auditor (President, Mizuho Trust Operations Co., Ltd.）	Eisuke Marumori
Auditor	Hiroaki Masuda
Executive Officer	Keizo Kurashige
Executive Officer	Tsuyoshi Kato
Executive Officer	Hitoshi Makino
Executive Officer	Naoki Kamijukkoku
Executive Officer	Kayo Yamauchi
Executive Officer	Yumiko Kimura
Executive Officer	Shigenori Matsuura

Director Masaki Miki is the outside director specified in Article 2-15 of the Japanese Corporate law.
Of the auditors, Masanori Okazaki, Eisuke Marumori and Hiroaki Masuda are the outside auditors specified in Article 2-16 of the Japanese Corporate law.

(As of June 23, 2011)