Board of Directors and Executive Officers

Board of Directors

Director	Nakamura Akio	Representative Executive Officer, President and CEO
Director	Tabata Atsushi	Senior Executive Officer
Outside Director	Iimura Shuya*	Chairperson of the Audit Committee (Full-time)
Outside Director	Ikeda Kazuya	Senior Managing Executive Officer, Sumitomo Mitsui Banking Corporation
Outside Director	Kawai Hiroki	Senior Executive Officer, Japan Exchange Group, Inc.
Outside Director	Kawakubo Jun	Executive Officer, Mitsubishi UFJ Financial Group, Inc.
Outside Director	Kawamura Yusuke*	CEO, Institute of Glocal Policy Research (IGPR)
Outside Director	Kubota Masakazu*	Vice Chairman & President, KEIDANREN (Japan Business Federation)
Outside Director	Takamura Makoto	Managing Executive Officer, Sumitomo Mitsui Trust Bank, Limited
Outside Director	Hori Akio	Senior Managing Director, Nomura Holdings, Inc.
Outside Director	Murase Tomoyuki	Deputy President, Daiwa Securities Group Inc.
Outside Director	Morimoto Kenichi	Chief Officer for Policy Making, Japan Securities Dealers Association
Outside Director	Yamamoto Tsutomu	Managing Executive Officer, Mizuho Financial Group, Inc.

* Independent Director

Representative Executive Officer	Nakamura Akio	President and CEO
Senior Executive Officer	Tabata Atsushi	Corporate Administration, CRO, CISO
Senior Executive Officer	Suzuki Yasushi	Business Operations
Senior Executive Officer	Fujishiro Makoto	Corporate Strategy
Senior Executive Officer	Sakamoto Shinobu	IT System, CIO
Executive Officer	Yukimori Kazunobu	Business Operations, IT System(limited to Osaka Office Operations,concurrently serving as the Head of Osaka Office)