Management Profile

Board of Directors		Career Highlights
Hiroyasu TAKEI	Representative Director, Chairman and CEO
Katsushi TANAKA	Director of the Board	Deputy General Manager of the Industrial Bank of Japan
Tomoyasu OZEKI	Director of the Board	Partner of Accenture Corp.
Yoshinori UDA	Director of the Board	Former Representative Director & Vice President of NTT DoCoMo, Inc.
Koichi SHINADA	Managing Director, Head of Administration and Control Division	President of Sanyo Securities (Switzerland) Co., Ltd.
Tsutomu AKITA	Managing Director Finance and Accounting Department	The Daiei, Inc.
Kensuke OGATA	Managing Director, Investment Division	The Dai-Ichi Kangyo Bank, Ltd.

Auditors		Career Highlights
Hideya TAKAHASHI	Standing Corporate Auditor	Director of BSL Corporation
Yoshikazu NAGANO	Corporate Auditor / Attorney-at-law	Former Public Prosecutor of The Supreme Public Prosecutors' Office
Makoto SAKAI	Corporate Auditor / Attorney-at-law	Partner of Sirius Law Office (Current Position)
Motosuke HIROSE	Corporate Auditor	Former Managing Director of Community Sports Center Foundation

Advisors		Career Highlights
Harunobu YAMADA	Advisor	Former Deputy CEO & Deputy Country Manager, Japan at The Hongkong and Shanghai Banking Corporation Limited
Hong Liang Lu	Advisor	Former CEO of UTStarcom, Inc.