Directors & Auditors

Mayumi Kotani Honorary chairman

Directors

Takayo Kotani Representative Director and President

Yasushi Kitagawa Executive Managing Director General Manager of Manufacturing Division and General Manager of Purchase Division

Kota Oda Managing director General Manager of General Affairs Dep.

Tomohiro Inano Director General Manager of Sales Division

Masahito Fukui Director General Manager of Corporate Management Dep.

Yasuo Nishiguchi External Director

Hiroshi Matsuhisa External Director

Reiko Nakayama External Director

Auditors

Katsumi Noda Full-time Corporate Auditor

Hiroho Kamakura External Corporate Auditor

Naohiro Tsuda External Corporate Auditor

Executive Officers

Miki Murata Executive Officer General Manager of Corporate Planning Office

Naoki Tsuji Executive Officer General Manager of Palletizing Robot Sales Dept. and Public Relations Office