Directors

	Representative Director and Chairman	Takaichi Mabuchi	Date of Birth : September 13, 1932
	Representative Director and President President and CEO	Shinji Kamei	Date of Birth : 28 July 1945
	Executive Managing Director Senior Managing Executive Officer	Nobuyo Habuchi	Date of Birth : October 10, 1942
	Managing Director Managing Executive Officer and General Manager of Operations Control Headquarters	Takashi Kamei	Date of Birth : April 5, 1950
	Director Executive Officer and General Manager of Research and Development Headquarters	Akira Okuma	Date of Birth : January 9, 1948
	Director Executive Officer and General Manager of Sales Headquarters	Kaoru Kato	Date of Birth : April 5, 1950
	Director Executive Officer and General Manager of Administration Headquarters	Hiroo Okoshi	Date of Birth : July 9, 1961

Statutory Auditors

	Full-time Statutory Auditor	Masahiro Gennaka	Date of Birth : February 6, 1942
	Statutory Auditor	Ichiro Ando	Date of Birth : December 15, 1936
	Statutory Auditor	Toyokuni Yazaki	Date of Birth : November 15, 1937
	Statutory Auditor	Keiichi Horii	Date of Birth : September 4, 1951

Executive Officer(*excluding those also serving as directors)

	Executive Officer and General Manager of Quality Assurance Dept.	Masato Itokawa	Date of Birth : January 29, 1960
	Executive Officer, Chairman of the Board and General Manager, MABUCHI TAIWAN CO.,LTD.	Chin Tai Yen	Date of Birth : November 10, 1949