Japan Association of Corporate Directors

Chairman:

• Yoshihiko Miyauchi (Chairman, Orix CORPORATION)

Vice Chairman:

• Akira Gemma (Advisor, Shiseido Company Limited)
• Kazuhiko Toyama (CEO, Industrial Growth Platform, Inc.)
• Kouichiro Aramaki (Executive Advisor, Kirin Holdings Company Limited)
• Kunio Ishihara (Chairman, Tokio Marine & Nichido Fire Insurance Co., Ltd.)
• Nobuyuki Idei (CEO, Quantum Leap Corporation. Former Chairman, Sony Corp.)
• Takaaki Wakasugi (Prof. emeritus, Tokyo University.)
• Takeo Takasu (Advisor, NAMCO BANDAI Holdings Inc)
• Yoshinari Hara (Top Advisor, Daiwa Securities Group Inc.)
• Yuzaburo Mogi (Honorary President, KIKKOMAN CORPORATION)

• Advantage Partners, LLP
• AEON CO.LTD.
• Aioi Insurance Company Limited
• Aioi Life Insurance Co.,Ltd.
• Ajinomoto Co.Inc.
• ALL NIPPON AIRWAYS CO.LTD.
• Alliance Partners Co., Ltd.
• Aozora Bank Ltd.
• ASAHI BREWERIES LTD.
• ASKUL Corporation
• Asset Managers Holdings Co., Ltd.
• Aucnet Inc.
• Avex Group Holdings Inc.
• Bell-Park Co.,Ltd.
• Benesse Corporation
• Bit-isle Inc.
• Carlyle Japan LLC.
• Central Nippon Expressway Company Limited
• Credit Saison Co.Ltd.
• CSK HOLDINGS CORPORATION
• CYBIRD Holdings Co., Ltd.
• Dai Nippon Printing Co.Ltd.
• DAIKIN INDUSTRIES LTD.
• DAIKYO INCORPORATED
• Daiwa Securities Group Inc.
• Deloitte Touche Tohmatsu
• DIAL SERVICE CO.,LTD.
• DISCO CORPORATION
• EBARA CORPORATION
• Eisai Co.Ltd.
• Emachu Holdings Co., Ltd.
• Ernst & Young ShinNihon LLC
• FAST RETAILING CO.LTD.
• Financial Corporation
• FUJI ELECTRIC HOLDINGS CO., LTD.
• FUJIFILM Corporation
• Future Architect Inc.
• Golf Digest Online Inc.
• Hanwa CO., LTD.
• HIBIYA PARK LAW OFFICES
• HONDA MOTOR CO.LTD.
• HOYA CORPORATION
• I ing Co.,Ltd.
• IBM Japan, Ltd.
• Ichigo Asset Management, Ltd.
• Ikyu Corporation
• Imperial Hotel Ltd.
• Industrial Growth Platform, Inc.
• Isuzu Motors Limited
• ITOCHU Corporation
• ITOH DENKI CO., LTD.
• Japan Business Systems, Inc.
• JAPAN TOBACCO INC.
• JBCC Holdings Inc.
• JPMorgan Asset Management (Japan) Limited.
• KAJIMA CORPORATION
• KIKKOMAN CORPORATION
• Kirin Holdings Company Limited
• KITZ CORPORATION
• KOKUYO CO.LTD.
• KONAMI CORPORATION
• KONICA MINOLTA HOLDINGS INC.
• Korn / Ferry International Japan
• KPMG AZSA & Co.
• Kyowa Hakko Kirin Co.Ltd.
• Layers Consulting Co.,Ltd.
• Life Plaza Holdings
• MAEZAWAKASEI INDUSTRIES CO.,LTD
• Meiji Yasuda Life Insurance Company
• MEITEC CORPORATION
• Mitsubishi Chemical Holdings Corporation
• Mitsubishi Corporation
• Mitsubishi Estate Company Limited
• MITSUBISHI PENCIL COMPANY LIMITED
• Mitsui Engineering & Shipbuilding Co.Ltd.
• MITSUI MINING & SMELTING CO.,LTD
• Mitsui O.S.K. Lines, Ltd.
• Mitsui Sumitomo Insurance Company, Limited
• Moody's Japan K.K
• Mori Building Co., Ltd.
• Mori, Hamada & Matsumoto(Law Office)
• Mutual Service Aid Guarantee Corporation
• NAGASE & CO.LTD.
• NAGATANIEN CO.LTD.
• Nakamura, Tsunoda & Matsumoto(Law Office)
• NAMCO BANDAI Holdings Inc.
• New Horizon Capital Co., Ltd.
• NEW OTANI CO.,LTD.
• NGK INSULATORS LTD.
• NICHIREI CORPORATION
• Nikko Citi Holdeings Inc.
• NIPPONKOA Insurance Company Limited
• Nishimura & Asahi (Law Office)
• Nissay Dowa General Insurance Company Limited
• Nomura Holdings Inc.
• Nomura Research Institute, Ltd.
• NSK Ltd.
• Olympic Corporation
• OMRON Corporation
• ONWARD HOLDINGS CO.LTD.
• ORIENTAL LAND CO.LTD.
• ORIX CORPORATION
• OTSUKA KAGU LTD.
• Panasonic Corporation
• PARCO CO.LTD.
• PARK24 Co., Ltd.
• PIONEER CORPORATION
• PricewaterhouseCoopers Aarata
• PRONEXUS INC.
• Protiviti Japan Co., Ltd
• Quantum Leaps Corporation
• Recruit CO.,LTD.
• Resona Holdings Inc.
• RICOH COMPANY LTD.
• RYOBI LIMITED
• RYOHIN KEIKAKU CO.LTD.
• Saitama Resona Bank, Limited
• SAGAMI CORPORATION
• SAN-AI OIL CO.LTD.
• SANKI ENGINEERING CO.LTD.
• SAPPORO HOLDINGS LIMITED
• SERVEROUS JAPAN Inc.
• Seven & I Holdings Co.Ltd.
• Sharp Corporation
• ShibaSoku Co., Ltd.
• Shiseido Company Limited
• Showa Shell Sekiyu K.K.
• Sojitz Corporation
• Sompo Japan Insurance Inc.
• So-net M3, Inc.
• SONY CORPORATION
• SOURCENEXT CORPORATION
• SPARX Group Co., Ltd.
• Standard & Poor's
• SUGIKO CO., LTD.
• SUMIDA CORPORATION
• TAC CO.LTD.
• Takenaka Corporation
• TEIJIN LIMITED
• THE FUJI FIRE AND MARINE INSURANCE COMPANY, LIMITED
• The Japan Institute for Educational Measurement
• The Sumitomo Trust and Banking Company Limited
• Tokio Marine & Nichido Fire Insurance Co., Ltd.
• TOKYO ELECTRON DEVICE LIMITED
• TOKYO GAS CO.LTD.
• Tokyu Store Corporation
• TOPPAN PRINTING CO.LTD.
• Torikai Law Office
• TOSHIBA CORPORATION
• Towers Watson Japan
• TOYO KANETSU K.K.
• Ube Industries Ltd.
• Unison Capital, Inc.
• UNITED ARROWS LTD.
• World Co., Ltd.

As of April 2011