Profile of Corporate Officers

Directors

Chairman

Noboru Hachimine

President and Group CEO

Atsushi Nouchi

Director

Daisuke Kanazawa

Director (External/Independent Officer)

Tomoyuki Mizutani

Director (External/Independent Officer)

Koji Yanagisawa

Director (External/Independent Officer)

Yasuhiro Ogino

Director (External/Independent Officer)

Mariko Tokioka

Directors and Audit & Supervisory Committee Members

Director (External/Independent Officer) and Audit & Supervisory Committee Member

Yuki Okabe

Director (External/Independent Officer) and Audit & Supervisory Committee Member

Ryoichi Kagizaki

Director (External/Independent Officer) and Audit & Supervisory Committee Member

Kazuhide Yamauichi

Group Executive Officers

Executive Officers (VP) Group CFO

Takayuki Kato

Executive Officers (VP) Group CHRO

Jun Ishiwata

Executive Officers (VP)

Shinji Takahashi

Executive Officers（VP）

Kota Chishima

About

A variety of information concerning DIGITAL HOLDINGS.

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