Members of the Board

Directors

Representative Director, Chairman and President

Iwao Suzuki

Representative Director, Executive Deputy President

Noriyuki Tani

Director, Executive Technical Officer

Michiyasu Muramatsu

External Director

Akihiko Shido

Director (Audit and Supervisory Committee Member)

Yasuhiro Uno

External Director (Audit and Supervisory Committee Member)

Tamotsu Kamimura

External Director (Audit and Supervisory Committee Member)

Tadashi Morishima

External Director (Audit and Supervisory Committee Member)

Hideo Yatabe

Univance Management Team

Chairman and President

Iwao Suzuki

Executive Deputy President

Noriyuki Tani

Executive Technical Officer

Michiyasu Muramatsu

Executive Vice President

Morio Sobukawa

Vice President

Kensuke Tani

Vice President

Jiro Kojima

Vice President

Tetsuji Oishi

Vice President

Koshi Sugiura

Vice President

Ichiro Suzuki

Vice President

Takeshi Imoto

Vice President

Norihiko Takao

Vice President

Yoshihito Shirai

Vice President

Michio Miyoshi

Fellow

Executive Fellow

Takayuki Mochizuki

Executive Fellow

Tomoyuki Hara

Fellow

Tadahiko Kato

Fellow

Yasuyuki Sumita

Fellow

Yoshihiko Ishii

Fellow

Yoshio Okada

Fellow

Toshihiko Yoshinaka

Advisor

Fumio Sato