Members of the Board

Directors

Representative Director, Chairman

Iwao Suzuki

Representative Director, President

Noriyuki Tani

Director, Executive Technical Officer

Michiyasu Muramatsu

External Director

Akihiko Shido

Director (Permanent Audit Committee Member)

Yasuhiro Uno

External Director (Audit Committee Member)

Tamotsu Kamimura

External Director (Audit Committee Member)

Tadashi Morishima

External Director (Audit Committee Member)

Eiichi Fujita

Executive Advisor

Executive Advisor

Akira Tani

Univance Management Team

President

Noriyuki Tani

Executive Vice President

Morio Sobukawa

Executive Vice President

Kensuke Tani

Executive Vice President

Takayuki Mochizuki

Executive Vice President

Tomoyuki Hara

Vice President

Yoshihisa Sakurai

Vice President

Jiro Kojima

Vice President

Masatoshi Yamamoto

Vice President

Tetsuji Oishi

Vice President

Tadahiko Kato

Vice President

Koshi Sugiura

Vice President

Ichiro Suzuki

Vice President

Yoshihiko Ishii

Vice President

Takeshi Imoto

Vice President

Yasuyuki Sumita