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Directors and Corporate Auditors

Directors

President and Representative Director	Kazuo Oya (Born June 11, 1952)	October 1986 Joins ONEX Corporation as General Manager of the Development Division September 1987 Director and General Manager of the Development Division September 1988 Director and General Manager of No. 1 Plant September 1992 Executive Director July 1995 Executive Director, General Manager of the Administration Headquarters and General Manager of the Accounting Division November 2000 Representative Director of Shohei Co., Ltd. February 2008 Representative Director and General Manager of the Administration Headquarters (ONEX Corporation) February 2008 Representative Director of ONEX Line Corporation (present post) February 2008 Representative Director of ONEX Engineering Corporation (present post) July 2008 Representative Director of the Company April 2010 Representative Director and General Manager of the Administration Headquarters (present post) October 2011 President and Representative Director (present post)
Director	Takeshi Tsuruta (Born August 13, 1950)	April 2003 Joins the Company as general manager of the Corporate Planning Division April 2005 General Manager of the Corporate Planning Office September 2008 Director and General Manager of the Corporate Planning Office April 2010 Director and General Manager of the Administration Headquarters as well as General Manager of the Corporate Planning Division (present post) October 2011 Executive Director and General Manager of the Administration Headquarters (present post)
Director	Tsuyoshi Yokoyama (Born January 30, 1952)	March 1975 Joins the Company January 2003 General Manager of the Higashi Matsuyama Plant September 2006 Director in Charge of Technology as well as the Higashi Matsuyama and Nagano Plants and Deputy General Manager of the Operations Headquarters July 2008 Director in Charge of Technology and General Manager of the Research Institute of Technology September 2008 Director and General Manager of the Research Institute of Technology April 2010 Director, General Manager of the Research Institute of Technology Deputy and General Manager of the Operations Headquarters October 2010 Director and General Manager of the Operations Headquarters (present post) October 2011 Executive Director and General Manager of the Operations Headquarters (present post)
Director	Yuuichi Watanabe (Born March 17, 1954)	May 1976 Joins the Company May 2005 General Manager of the Atsugi Plant October 2005 Corporate Officer and General Manager of the Atsugi Plant June 2008 Corporate Officer and General Manager of the Higashi Matsuyama Plant July 2009 Corporate Office and General Manager of the Operations Headquarters as well as General Manager of the Higashi Matsuyama Plant August 2009 Corporate Officer and General Manager of the Operations Headquarters (present post) October 2010 Director, General Manager of the Research Institute of Technology and Deputy General Manager of the Operation Headquarters (present post)

Corporate Auditors

Standing Corporate Auditor	Atsushi Ise (Born November 1, 1947)	April 1966 Joins the Company April 1996 General Manager of the No. 2 Head Office Plant April 2002 Deputy General Manager of the Operations Headquarters May 2003 General Manager of the Nagano Plant June 2005 General Manager of the Operations Headquarters and General Manager of the Equipment & Facilities Management Division September 2008 Standing Corporate Auditor of the Company (present post)
Corporate Auditor	Corporate Auditor (Born December 11, 1941)	April 1966 Joins NSK Ltd. April 1995 General Manager of the Saitama Plant, NSK Ltd. May 2000 Director of Kuribayashi Seisakusho Co., Ltd. September 2004 Corporate Auditor of the Company (present post)
Corporate Auditor	Yoshiaki Kaji (Born April 9, 1959)	(Born April 9, 1959) Registers as an Attorney at Law Joins Kaji Law Office (present post) September 2007 Corporate Auditor of the Company (present post)