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Corporate Governance

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Directors

As of Jury 1, 2011

name	post
Kaoru Yano	Chairman of the Board (Representative Director)
Nobuhiro Endo	President (Representative Director)
Toshimitsu Iwanami	Senior Executive Vice President, CMO (Chief Marketing Officer) and Member of the Board (Representative Director)
Yukihiro Fujiyoshi	Senior Executive Vice President, CIO (Chief Information Officer) and Member of the Board (Representative Director)
Junji Yasui	Executive Vice President, CSCO (Chief Supply Chain Officer) and Member of the Board
Toshiyuki Mineno	Executive Vice President, CGBO (Chief Global Business Officer) and Member of the Board
Takashi Niino	Senior Vice President, CSO (Chief Strategy Officer) and Member of the Board
Isamu Kawashima	Associate Senior Vice President, CFO (Chief Financial Officer) and Member of the Board
Yoshinari Hara	Member of the Board (Chief Corporate Adviser,Daiwa Securities Group Inc.)
Sawako Nohara	Member of the Board (President, IPSe Marketing Inc.)
Kenji Miyahara	Member of the Board (Honorary Adviser, Sumitomo Corporation)
Hideaki Takahashi	Member of the Board (Professor, Keio University Graduate School of Media and Governance)
Takeshi Kunibe	Member of the Board (President and Chief Executive Officer, Sumitomo Mitsui Banking Corporation)

: Concurrently appointed as Corporate Officer.

: Messrs. Yoshinari Hara, Kenji Miyahara, Hideaki Takahashi and Takeshi Kunibe and Ms.Sawako Nohara are Outside Directors.

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