Board of Directors

Representative Director, Chairman and CEO	Fumiyuki Kamei
Representative Director, President	Akio Kamei
Executive Director, Head of Sales	Seietsu Sato
Executive Director, Head of Administration, Corporate Planning and Affiliates	Toru Aihara
Director and Senior Advisor	Junichi Kamei
Outside Director	Masafumi Omachi
Outside Director	Seiichi Mitsui
Outside Director	Chieko Kurabayashi

Audit & Supervisory Board Members

Standing Audit & Supervisory Board Member	Minoru Sato
Outside Audit & Supervisory Board Member	Hiroyasu Sayama
Outside Audit & Supervisory Board Member	Yoshihiro Takahashi

Managing Officers

Managing Officer, Fukushima Branch Manager	Naoki Washiashi
Managing Officer, Carlife Division Manager	Heiji Torii
Managing Officer, Healthcare Division Manager	Satoshi Sato
Managing Officer, Tokyo Branch Manager	Satoshi Yamada
Managing Officer, New Business Development Office Manager	Hiroshi Kikuchi
Managing Officer, Miyagi Branch Manager	Tetsuya Aizawa