The Board of Directors

• Yuji Suzuki
  Director, Chairman of Board and Group CEO
• Zhou Chuihuan
  Director and COO ‒ Eastern Globe President
• Kyle Baker
  Director and COO ‒ Western Globe President
• Keiko Tachibana
  Director, Chief Administrative Officer
• Kiyoshi Otsubo (*)
  Yasuhiro Baba (*)
  Hirofumi Hori (*)
  Director (Non-executive director)
  (*) These non-executive directors are Directors of Rengo Co., Ltd.