Executives

President

Masayuki Sato

Representative Director, Chairman and CEO, JGC HOLDINGS CORPORATION

Managing Director

Yoshihito Iwama

（Full-time）

Directors

Katsumi Ao	Director, Senior Executive Officer, Tokyo Stock Exchange, Inc.
Koichi Arai	Executive Director and Secretary General, The Japan Chamber of Commerce & Industry
Takahiko Iwai	Managing Executive Officer, Nippon Steel Corporation
Naoki Umeda	Chief Financial Officer, A Member of the Board, MITSUBISHI ESTATE CO., LTD.
Hisakazu Oochi	Executive Director, The General Insurance Association of Japan
Masami Katakura	Chairwoman & CEO, Ernst & Young ShinNihon LLC
Hiroyuki Kansaku	Professor, Gakushuin University, Faculty of Law
Jun Konomi	Director, The Securities Analysts Association of Japan
Shinya Saito	Professor, Faculty of International Social Sciences, Yokohama National University
Mario Takeno	Vice Chairman, Japan Securities Dealers Association
Matsuo Tsuji	Vice Chairperson & Senior Executive Director, Japanese Bankers Association
Mitsuo Tsuruta	Deputy President, The Japanese Institute of Certified Public Accountants
Kei Nakano	Executive Vice President and Representative Director, Japan Tobacco Inc.
Masahito Fujito	Vice Chairperson, The Life Insurance Association of Japan
Tetsuya Mogi	Chairman and President, The Japanese Institute of Certified Public Accountants
Yasuhiro Yoshida	Managing Executive Officer, Sumitomo Corporation
Masaki Yoneyama	Professor, Graduate School of Economics, The University of Tokyo

Auditors

Kunio Nozaki	Standing Audit & Supervisory Board Member, SUMITOMO CHEMICAL COMPANY, LIMITED
Naruhito Minami	Deputy President, The Japanese Institute of Certified Public Accountants

(as of April 1, 2024)