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  3. Board of Directors

Board of Directors

Directors

Yuichi Hidaka President and CEO

Sayako MatsubaraDirector and CFO

Directors（Audit and Supervisory Committee Member）

Fujio Yamada Outside Director (Audit and Supervisory Committee Member)

Yoshiyuki Yamakawa Outside Director (Audit and Supervisory Committee Member)

Eisaku Nakamura Outside Director (Audit and Supervisory Committee Member)

Kazufumi Nakamura Director (Audit and Supervisory Committee Member)