Directors

Positions	Name	Organizational Responsibilities
Director, Chairman of the Board of Directors	Shigeru Moribe
Representative Director, President and Chief Executive Officer	Katsuyuki Iwakuma	Chief of Semiconductors & Electronics Headquarters
Director, Managing Executive Officer	Koji Yano	Deputy Chief of Semiconductors & Electronics Headquarters, Head of Semiconductor Division
Director, Managing Executive Officer	Kosuke Hirano	Deputy Chief of Semiconductors & Electronics Headquarters, Head of Optical Devices Division, Head of Optical Devices Business Unit
Director	Keiichi Kawai
Director	Minoru Makita	Head of Business Management Div.

Audit & Supervisory Board Member

Positions	Name	Organizational Responsibilities
Audit & Supervisory Board Member	Mitsunobu Yamamoto

Executive Officers

Positions	Name	Organizational Responsibilities
Executive Officer	Hirotaka Yamamoto	Head of Power Supply Business Unit
Executive Officer	Junichi Noro	Deputy Head of Automotive Devices Business Unit