Board of Directors

Nomination Committee Audit Committee Compensation Committee
Masatoshi Matsuzaki
(Chairman of Nomination Committee)		 Toshikuni Yamazaki
(Chairman of Audit Committee)		 Yasuyuki Kimoto
(Chairman of Compensation Committee)
Günter Zorn Günter Zorn Günter Zorn
Toshikuni Yamazaki Yasuyuki Kimoto Toshikuni Yamazaki
Yasuyuki Kimoto Masatoshi Matsuzaki Masatoshi Matsuzaki
Shigeki Mori Jörg Raupach Sumiya
Shigeki Mori

(As at 27 June 2019)