Directors & Executive Officers
Directors
(As of June 29, 2011)
| Setsuhiro Shimomura | Chairman |
| Kenichiro Yamanishi | Representative Executive Officer President & CEO |
| Masanori Saito | Chairman of the Audit Committee |
| Hiroki Yoshimatsu | Member of the Compensation Committee Executive Officer |
| Noritomo Hashimoto | Chairman of the Nomination Committee Chairman of the Compensation Committee Executive Officer |
| Ryosuke Fujimoto | Member of the Audit Committee |
| Masaki Sakuyama | Member of the Nomination Committee Senior Vice President |
| Hiroyoshi Murayama | Member of the Nomination Committee Member of the Audit Committee Attorney-at-Law |
| Shunji Yanai | Member of the Nomination Committee Member of the Compensation Committee Judge, International Tribunal for the Law of the Sea |
| Mikio Sasaki | Member of the Compensation Committee Senior Corporate Advisor, Mitsubishi Corporation |
| Shigemitsu Miki | Member of the Nomination Committee Member of the Audit Committee Senior Advisor, The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Fujiatsu Makino | Member of the Audit Committee Member of the Compensation Committee Certified Public Accountant Registered Tax Accountant |
Executive Officers
(As of April 1, 2011)
| Kenichiro Yamanishi |
| Mitsuo Muneyuki | In charge of Export Control and Building Systems |
| Kazuo Kyuma | In charge of Semiconductor & Device |
| Masaki Sakuyama | In charge of Corporate Strategic Planning and Operations of Associated Companies |
| Takashi Sasakawa | In charge of Global Strategic Planning & Marketing |
| Hideyasu Nonaka | In charge of Factory Automation Systems |
| Eiji Nakayama | In charge of Automotive Equipment |
| Susumu Shikata | In charge of Public Utility Systems |
| Kenji Kuroda | In charge of Information Systems & Network Service |
| Hiroki Yoshimatsu | In charge of Accounting and Finance |
| Noritomo Hashimoto | In charge of General Affairs, Human Resources and Public Relations |
| Shoichi Sakata | In charge of Purchasing |
| Kunio Oguchi | In charge of Advertising and Domestic Marketing |
| Kazuhiko Tsutsumi | In charge of Research & Development |
| Yoshiaki Nakatani | In charge of Energy & Industrial Systems |
| Tsuyoshi Nakamura | In charge of Auditing, Government & External Relations, Legal Affairs, Export Control and Intellectual Property |
| Masaharu Moriyasu | In charge of Total Productivity Management & Environmental Programs |
| Hiroyuki Umemura | In charge of Living Environment & Digital Media Equipment |
| Masaaki Yasui | In charge of Electronic Systems |
| Yasuyuki Nakanishi | In charge of Communication Systems |
