1．Board of Directors

President & Chief Executive Officer　　　　　　　 　　　 　　Kazuhiko Taniguchi < New >

Audit and Supervisory Board Member (Non-executive) 　 　　Masashi Hirakawa

Note:
Former President & CEO, Tatsuro Kunikane has resigned.

2．Corporate Executive Officers

President　　　　　　　　　　　　　　　　　　　　　　Kazuhiko Taniguchi < New >

Corporate Senior Vice President　　　 　　 　　 　　　 Hiroto Kodama < Promoted >

Corporate Vice President　　　　　　　　　　　　 　　Yuji Miyaki< Promoted >

Corporate Vice President　　　　　　　　　　　　　 　Takashi Yamane

Corporate Vice President　　　　　　　　　　　 　　　Toshiharu Toshiharu Kiyomoto < New >

Corporate Vice President　　　　　　　　　　　　 　　Takeshi Iwasa < New >

Note:
Former Corporate Senior Vice President, Masataka Maeda, Former Corporate Vice President, Taketoshi Miura and Former Corporate Senior Advisor, Hisato Takahashi have resigned.
General Manager of Optical Components Division, Kazuyuki Mori has assumed the post of Chief Technology Officer (CTO).