Kiomi KobayashiRepresentative Director and
Chief Executive Officer
Chief AUTOBACS Chain Officer

Teruyuki MatsumuraDirector and Senior Managing
Executive Officer,
Eastern Japan Region Headquarters

Isao HirataDirector and Senior Managing
Executive Officer,
Corporate Planning and IR & PR and Information Technology Strategy

Naoyuki KoyamaDirector and Senior Managing
Executive Officer,
Vice Chief AUTOBACS Chain
Officer and Marketing

Eiichi KumakuraDirector and Senior
Executive Officer,
Western Japan Region
Headquarters

Yugo HoriiDirector and Senior
Executive Officer,
Overseas Business

Noriaki ShimazakiDirector
(Outside, independent)

Hatsuo OdamuraDirector
(Outside, independent)

Yoshiko TakayamaDirector
(Outside, independent)

Kozo SuminoAudit and Supervisory
Board Member (Full-time)

Toshiki KiyoharaAudit and Supervisory
Board Member
(Full-time, outside, independent)

Tomoaki IkenagaAudit and Supervisory
Board Member
(Outside, independent)

Yuji SakakuraAudit and Supervisory
Board Member
(Outside, independent)