Members of the Board

Directors

Representative Director, Chairperson

Iwao Suzuki

Director, Vice Chairperson

Noriyuki Tani

Representative Director, President

Norihiko Takao

External Director

Akihiko Shido

Director (Audit and Supervisory Committee Member)

Michio Miyoshi

External Director (Audit and Supervisory Committee Member)

Tadashi Morishima

External Director (Audit and Supervisory Committee Member)

Atsumi Yamamoto

External Director (Audit and Supervisory Committee Member)

Takao Okano

Univance Management Team

Chairperson

Iwao Suzuki

President

Norihiko Takao

Vice President

Hajime Fujisaki

Vice President

Kensuke Tani

Vice President

Tetsuji Oishi

Vice President

Yoshihito Shirai

Vice President

Ichiro Suzuki

Vice President

Takayuki Isogai