Board of Directors

As of June 23, 2021

Director

• President & CEO　　 Masahiro Mita
• Director　　　　　　 Shinichi Arakawa
• Director　　　　　　 Toshikazu Ogawa
• Director　　　　　　 Ikuo Saito
• Director　　　　　　 Tetsuro Kato
• Director　　　　　　 Katsutoshi Okada
• Director　　　　　　 Makiko Noda
• Director　　　　　　 Stefan Gustafsson

Audit & Supervisory Board Member

• Audit & Supervisory Board Member　　　　　　Shigeo Sasahara
• Audit & Supervisory Board Member　　　　　　Nobuyuki Sawada
• Audit & Supervisory Board Member　　　　　　Hiroshi Takita
• Audit & Supervisory Board Member　　　　　　Kenichi Ota

Corporate Officer

• Senior Managing Corporate Officer　　　Shinichi Arakawa
• Managing Corporate Officer 　　　　　　Toshikazu Ogawa
• Corporate　Officer 　　　　　　　　　　Ikuo Saito
• Corporate　Officer 　　　　　　　　　　Tetsuro Kato
• Corporate　Officer 　　　　　　　　　　Takuya Suetsuna

* Directors Katsutoshi Okada, Makiko Noda, and Stefan Gustafsson are Outside Directors as provided in Article 2 Clause 15 of the Companies Act.
* Auditors Hiroshi Takita and Kenichi Ota are Outside Auditors as provided in Article 2 Clause 16 of the Companies Act.
* Directors Katsutoshi Okada, Makiko Noda, and Stefan Gustafsson, and Auditors Hiroshi Takita and Kenichi Ota are independent directors/auditors who do not have the potential to cause conflicts of interest against general shareholders, the designation of which is required by the Tokyo Stock Exchange.

Note:
To promote the level of activity by the Board of Directors, Keyware has clearly separated the Board’s decision making and business execution supervisory functions from the functions of business execution, and in order to enhance management efficiency introduced an executive officer system.