Board Members

President - Toshiaki Tanaka

Executive Director - Hiroshi Koyama

■G.M.- Investment Banking

Executive Director - Masato Miyamaru

■G.M.- Corporate Office

Non-Executive Director - Tetsuya Nakamura

■Executive Director of NEC Capital Solutions Limited
■President of NL Asset Service, Ltd

Non-Executive Director - Soichiro Matsuyama

■Executive Director of NEC Capital Solutions Limited

Non-Executive Director - Shigehiko Yamamoto

■Non-Executive Director of NEC Capital Solutions Limited
■Former Director of Nomura Securities Co., Ltd.
■Former Managing Director of JAFCO Co., Ltd.

Corporate Auditor - Zenzaburo Kondo

■Former Managing Officer and Compliance Division General Manager at UFJ NICOS

Corporate Auditor -Toshio Matsushita

■Corporate Auditor of NEC Capital Solutions Limited

Corporate Auditor - Shinji Arakawa

■Representative of Seiwa Sogo Accounting Office
■Certified Public Accountant