Board Members

1.TAKAHASHI Takashi
Chairman of the Board

2.KOBAYASHI Osamu
President and Chief Executive Officer

3.MORINAGA Tomoo
Director

4.FUKAYA Toru
Director

5.TSUKUI Tetsuo
Director

6.ITAYA Toshimasa
Outside Director

7.TODAKA Hisayuki
Director (Full-Time Audit and Supervisory Committee Member)

8.NIIJIMA Yumiko
Outside Director
(Audit and Supervisory Committee Member)

9.YOSHII Kiyonobu
Outside Director
(Audit and Supervisory Committee Member)

10.MAKIHARA Kotaro
Outside Director
(Audit and Supervisory Committee Member)

Board／Executive Officers／Principals

Board	Chairman of the Board TAKAHASHI Takashi President and Chief Executive Officer KOBAYASHI Osamu Director MORINAGA Tomoo Design & Production Director FUKAYA Toru Sales & Marketing Director TSUKUI Tetsuo General Management Outside Director ITAYA Toshimasa Director (Full-Time Audit and Supervisory Committee Member) TODAKA Hisayuki Outside Director (Audit and Supervisory Committee Member) NIIJIMA Yumiko Outside Director (Audit and Supervisory Committee Member) YOSHII Kiyonobu Outside Director (Audit and Supervisory Committee Member) MAKIHARA Kotaro
Executive Officers	HASEGAWA Takahiro General Manager of Commercial Space Business Unit NAGAOKA Kenji General Manager of Experience Space Business Unit TSURUOKA Makoto Cultural & Communication Space Business Unit OIWA Norifumi Branch Manager of Kansai Branch (Osaka) ASADA Kenji General Manager of Business Development Headquarters TAKAHASHI Hisaya General Manager of Design Center WAKAMATSU Masato General Manager of Cross Media Innovation Headquarters YAMADA Takashi General Manager of Technical Management Headquarters NOMURA Eiji General Manager of Corporate Planning Headquarters AKIMOTO Takashi General Manager of General Management Headquarters
Principals	KO Tsuneo Executive Creative Director of Design Center SUGANO Atsuo Principal Producer of Cross Media Innovation Headquarters EBIYA Hideaki Principal Technical Director of Technical Management Headquarters TAMURA Kazuhiko Principal Business Producer of Cultural & Communication Space Business Unit KAMIGAICHI Taisuke Principal Creative Director of Design Center SHINOHARA Ikunori Senior Councilor of Commercial Space Business Unit SUMIDA Masahiro Senior Councilor of Cultural & Communication Space Business Unit

Board