Director Senior Managing Managing Director Yoshihiro Mori Representative Director Senior Managing Director Shinji Hatano Representative / Representative / Auditor / Accounting Auditor / Director Senior Managing Director Yoshihiro Mori Representative Director Senior Managing Director Shinji Hatano Representative / 69th Annual General / Director / Director Senior Managing Managing Director Shinji Hatano Representative Director Senior Managing Director Genyo Takeda Representative / Director Senior Managing Director Genyo Takeda Representative Director Senior Managing Director Shigeru Miyamoto Representative / Director Senior Managing Director Shigeru Miyamoto Representative Director Senior Managing Director / Director Senior Managing Director Shinji Hatano Representative Director Senior Managing Director Genyo Takeda Representative / Director Director and President / Director Senior Managing Managing Director Genyo Takeda Representative Director Senior Managing Director Shigeru Miyamoto Representative / /
This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Compan