Directors & Executive Officers
Directors
(As of June 26, 2009)
| Tamotsu Nomakuchi | President of the National Institute of Advanced Industrial Science and Technology |
| Setsuhiro Shimomura | Representative Executive Officer; President & CEO |
| Masanori Saito | Member of the Audit Committee |
| Kazuo Sawamoto | Chairman of the Audit Committee |
| Mitsuo Muneyuki | Member of the Nomination Committee; Representative Executive Officer; Senior Vice President |
| Hiroki Yoshimatsu | Member of the Compensation Committee; Executive Officer |
| Noritomo Hashimoto | Chairman of the Nomination Committee; Chairman of the Compensation Committee; Executive Officer |
| 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 |
| Osamu Shigeta | Member of the Audit Committee; Member of the Compensation Committee; Certified Public Accountant |
| Mikio Sasaki | Member of the Compensation Committee; Chairman of the Board, Mitsubishi Corporation |
| Shigemitsu Miki | Member of the Nomination Committee; Member of the Audit Committee; Senior Advisor, The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
Executive Officers
(As of October 1, 2009)
| Setsuhiro Shimomura |
| Mitsuo Muneyuki | In charge of Strategy and Operations of Associated Companies |
| Kazuyuki Nakamura | In charge of Export Control and Living Environment & Digital Media Equipment |
| Kazumasa Kusaka | In charge of Government & External Relations and Intellectual Property |
| Noboru Kurihara | In charge of Electronic Systems |
| Ryo Tokunaga | In charge of Auditing, Legal Affairs and Export Control |
| Kazuo Kyuma | In charge of Research & Development |
| Makoto Kondo | In charge of Building Systems |
| Kenichiro Yamanishi | In charge of Semiconductor & Device |
| Takashi Sasakawa | In charge of Global Strategic Marketing & Operations |
| Ken Matsumaru | In charge of Advertising and Domestic Marketing |
| Hideyasu Nonaka | In charge of Factory Automation Systems |
| Motoyuki Nakamura | In charge of Communication Systems |
| Eiji Nakayama | In charge of Automotive Equipment |
| Susumu Shikata | In charge of Public Utility Systems |
| Toshiaki Yoshizumi | In charge of Total Productivity Management & Environmental Programs |
| Masaki Sakuyama | In charge of Energy & Industrial 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 |