Chairman

Shingo Matsuo　　
Chairperson, Kyushu Electric Power Co., Inc.

Vice chairmen 〔14 of them; in order of length of time in office, except for the caretakers〕

Masaaki Tani	〔President, The Bank of Fukuoka, Ltd.〕Caretaker for the first chair
Yoshio Ohno	〔Senior Adviser, The Kagoshima Bank, Ltd.〕Caretaker for the second chair
Koichi Fukuda	〔President, The Yamaguchi Bank, Ltd.〕
Hiroo Oguri	〔Chairman, The Higo Bank, Ltd.〕
Teruo Kise	〔Chairman, TOTO Ltd.〕
Isao Sato	〔Chairman, The Miyazaki Bank, Ltd.〕
Yasuchika Takahashi	〔Director and Counselor, The Oita Bank, Ltd.〕
Tsugiyoshi Toma	〔Chairman, The Okinawa Electric Power Co., Inc.〕
Akiyoshi Watanabe	〔Chairman, Toyota Motor Kyushu ,Inc.〕
Tsuguo Nagao	〔Chairman, Nishi-Nippon Railroad Co., Ltd.〕
Masatoshi Miyawaki	〔President, The Eighteenth Bank, Ltd.〕
Takayoshi Meiga	〔Director,General Superintendent,Yawata Works,Nippon Steel Corporation〕
Susumu Ishihara	〔Chairman, Kyushu Railway Company〕
Yasuhiko Matsuo	〔President, The Bank of Saga Ltd.〕

Executive Board Members 〔39 of them; by region and in the order of the Japanese syllabary〕

Fukuoka

Yutaka Aso	〔President, Lafarge Aso Cement Co., Ltd.〕
Kazuhiko Enomoto	〔Chairman, Fukuoka Jisho Co., Ltd.〕
Tatsuo Otagaki	〔President, IWATAYA COMPANY LIMITED〕
Akihiko Okada	〔Senior Executive Manager,Kyusyu Regional Headquarters,General Manager of Fukuoka Branch,NTT West Corporation〕
Hiroki Ogawa	〔Chairman, Saibu Gas Co., Ltd.〕
Takao　Kawasaki	〔President, The Nishinippon Shimbun Co., Ltd.〕
Hiroyuki Kawabe	〔Chairman, Kyudenko〕
Norio Sueyoshi	〔Chairman, Coca-Cola West Co., Ltd〕
Masahiro Honda	〔Chairman, The Nishi-Nippon City Bank, Ltd.〕
Keishi Mineo	〔Plant Manager, Bridgestone Corporation Kurume Plant〕

Kitakyushu

Masatoshi Okano	〔President, Okano Valve MFG. Co.〕
Yukinobu Kodama	〔Vice President General Manager Kyushu Plant, Nissan Motor Co., Ltd.〕
Koji Toshima	〔Chairman of the Board, Yaskawa Electric Corporation〕
Yasuo Hamamoto	〔President, Krosaki Harima Corporation〕
Yasushi Harada	〔Chairman of the Board, ZENRIN CO.,LTD.〕

Saga

Yoshitsugu Kaneko	〔Chairman, Showa Bus Co., Ltd.〕
Seiichiro Nakao	〔President, Saga Shimbun Co., Ltd.〕
Hirotaka Nakatomi	〔President, Hisamitsu Pharmaceutical Co., Inc.〕
Tetsugo Matsuo	〔President, Matsuo Construction Co.,Ltd.〕

Nagasaki

Keizo Ueda	〔President, Nagasaki Motor Bus Co., Ltd.〕
Kazuo Oniki	〔President, Shinwa Bank〕
Kazuo Soma	〔Senior Vice President,General Manager,Nagasaki Shipyard & Machinery Works, Mitsubishi Heavy Industries, Ltd.〕

Kumamoto

Akinobu Funatsu	〔Director General & President , The Chemo-Sero-Therapeutic Research Institute〕
Yoshihiro Furusho	〔President, Furushohonten, Inc.〕

Oita

Shugo Umebayashi	〔President, Umebayashi Corporation〕
Hiroshi Sato	〔President, Tokiwa Co., Ltd.〕
Hiroyuki Nitta	〔 Oita Steel Works Vice-director, Nippon Steel Corporation〕
Yasuaki Yoshimura	〔President, ASTEM Inc.〕

Miyazaki

Koichi Inoue	〔Chairman, Miyazaki Gas Corporation〕
Keiji Kamei	〔Senior Executive Officer,General Manager of Nobeoka & Hyuga Complex〕

Kagoshima

Yoshitaro Iwasaki	〔President, Iwasaki Corporation〕
Junkichi Iwamoto	〔Chairman, Yamakataya〕
Arinori Nagayama	〔President, Nangoku Corporation〕

Okinawa

Masatoshi Asato	〔President, The Bank of Okinawa, Ltd.〕
Isao Oshiro	〔President, Bank of the Ryukyus, Limited〕

Yamaguchi

Yasuo Kawakami	〔President, CHOFU SEISAKUSHO CO.,LTD.〕
Osafumi Sawada	〔Senior Advisor, Hayashikane Sangyo Co., Ltd.〕
Hiroaki Tamura	〔Chairman of the Board, Ube Industries, Ltd.〕
Kosuke Hayashi	〔President, Sanden Kotsu Co., Ltd.〕

Auditors〔2 of them; in order of length of time in office〕

Tsuneo Shindo	〔Special advisor, The Nishi-Nippon City Bank, Ltd.〕※１
Fumio Iwasaki	〔Executive Vice President,Member of the Board of Directors, NTT DOCOMO,INC.〕

Secretariat〔5 of them; full-time〕

Senior Managing Director

Tooru Soufukuwaki

Managing Director

Masao Sakanashi

Director

Junichi Kunimasa
Akira Hirai
Kiwamu Motooka

※Only the positions of the last 5 officers (of the Secretariat) are full-time; Others are part-time.
※１　Former mint master at the Ministry of Finance