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                    Board of Directors

                    As of June 29, 2020
                    Mariko Fujii Member of the Board of Directors (Outside Director) (note)
                    Former Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia
                    Emeritus Professor of The University of Tokyo 
                    Keiko Honda Member of the Board of Directors (Outside Director) (note)
                    Former Chief Executive Officer, Multilateral Investment Guarantee Agency
                    Adjunct Professor and Adjunct Senior Research Scholar of Columbia University School of International and Public Affairs 
                    Kaoru Kato Member of the Board of Directors (Outside Director) (note)
                    Corporate Advisor, NTT DOCOMO, INC. 
                    Haruka Matsuyama Member of the Board of Directors (Outside Director) (note)
                    Partner, Hibiya Park Law Offices 
                    Toby S. Myerson Member of the Board of Directors (Outside Director) (note)
                    Chairman & CEO, Longsight Strategic Advisors LLC 
                    Hirofumi Nomoto Member of the Board of Directors (Outside Director) (note)
                    Chairman & Representative Director, Tokyu Corporation  
                    Yasushi Shingai Member of the Board of Directors (Outside Director) (note)
                    Former Representative Director and Executive Vice President of Japan Tobacco Inc. 
                    Tarisa Watanagase Member of the Board of Directors (Outside Director) (note)
                    Former Governor of the Bank of Thailand 
                    Akira Yamate Member of the Board of Directors (Outside Director) (note)
                    Certified Public Accountant 
                    Junichi Okamoto Member of the Board of Directors 
                    Ritsuo Ogura Member of the Board of Directors 
                    Nobuyuki Hirano Member of the Board of Directors 
                    Kanetsugu Mike Member of the Board of Directors 
                    Saburo Araki Member of the Board of Directors 
                    Iwao Nagashima Member of the Board of Directors 
                    Hironori Kamezawa Member of the Board of Directors 
                    1. Ms.Mariko Fujii, Ms.Keiko Honda, Mr.Kaoru Kato, Ms.Haruka Matsuyama, Mr.Toby S. Myerson, Mr.Hirofumi Nomoto, Mr.Yasushi Shingai, Ms.Tarisa Watanagase and Mr.Akira Yamate are outside directors defined in Article 2, Item 15 of the Companies Act.
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