Representative Director

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Apr. 1982	Joined the Company
Apr. 2007	General Manager of Kanto Regional Sales & Marketing Unit of the Company
Apr. 2011	General Manager of Chubu Regional Sales & Marketing Unit of the Company
Apr. 2013	Operating Officer of the Company
Apr. 2014	Resigned from the Operating Officer of the Company
Apr. 2014	President & Representative Director of Amano Management Service Corporation
Apr. 2016	Operating Officer of the Company
Apr. 2016	Business Supervisory of the Company
Jun. 2017	President & Representative Director of the Company
Apr. 2023	Chairman & Representative Director of the Company (current position)

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Apr. 1986	Joined the Company
Apr. 2013	General Manager of Chugoku & Shikoku Regional Sales & Marketing Unit of the Company
Apr. 2014	General Manager of Comprehensive Planning Unit of the Company
Apr. 2015	General Manager of Time Information Business Unit of the Company
Apr. 2016	Operating Officer of the Company
Apr. 2016	Division Manager of Comprehensive Strategy Planning Division and Deputy General Manager of Corporate Planning Unit of the Company
Apr. 2017	Business Supervisory and Division Manager of Comprehensive Strategy Planning Division of the Company
Jun. 2017	Director of the Company
Apr. 2018	Chairman of Amano USA Holdings Inc.
Oct. 2018	Chairman & President of Amano USA Holdings Inc.
Feb. 2020	Domestic Group Company Supervisory of the Company
Apr. 2020	Corporate Administration Supervisory and General Manager of Corporate Administration Unit and Domestic Group Company Supervisory of the Company
Apr. 2021	Managing Operating Officer of the Company
Apr. 2021	Corporate Administration Supervisory and General Manager of Corporate Administration Unit of the Company
Apr. 2022	Sales & Marketing Supervisory / Business Supervisory of the Company
Apr. 2023	President & Representative Director of the Company (current position)

Directors

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  Director & Executive Operating Officer General Manager Corporate Planning Unit /
  (Outside) Director CREO Co.Ltd.

  Kunihiro IHARA

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  Apr. 2004	Deputy General Manager of Loan Department of the Dai-ichi Mutual Life Insurance Company (currently, the Dai-ichi Life Insurance Company, Limited)
  Apr. 2007	Joined the Company
  Apr. 2009	Division Manager of Accounting Division of the Company
  Apr. 2010	Operating Officer of the Company
  Apr. 2013	Deputy General Manager of Corporate Administration Unit of the Company
  Apr. 2015	General Manager of Corporate Administration Unit and Division Manager of Human Resources Division of the Company
  Apr. 2016	General Manager of Corporate Planning Unit of the Company (current position)
  Jun. 2016	Director of CREO CO., LTD. (current position)
  Jun. 2016	Director of the Company (current position)
  Apr. 2021	Managing Operating Officer of the Company
  Apr. 2024	Executive Operating Officer of the Company (current position)

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  Director & Managing OperatingOfficer, Sales & Marketing Supervisory / Business Supervisory / Domestic Group Company Supervisory

  Yoshihiko HATA

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  Apr. 1987	Joined the Company
  Apr. 2011	General Manager of Kanto Regional Sales & Marketing Unit of the Company
  Apr. 2014	General Manager of Parking Business Unit of the Company
  Apr. 2017	Operating Officer of the Company
  Apr. 2018	General Manager of Parking Business Unit of the Company and President & Representative Director of AMANO Management Service Corporation
  Apr. 2019	Executive Vice President AMANO USA HOLDINGS, INC. and Executive Vice President AMANO McGann, INC.
  Apr. 2021	Business Supervisory and Domestic Group Company Supervisory of the Company
  Apr. 2022	Corporate Administration Supervisory and General Manager of Corporate Administration Unit of the Company
  Jun. 2022	Director of the Company (current position)
  Apr. 2023	Managing Operating Officer of the Company (current position)
  Apr. 2023	Sales & Marketing Supervisory / Business Supervisory / Domestic Group Company Supervisory (current position)

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  Director & Operating Officer R&D / Production Supervisory / General Manager Product R&D Unit / Global Innovation R&D Unit

  Fujinori TAZO

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  Apr. 1987	Joined the Company
  Apr. 2016	Deputy General Manager of R&D Unit and Division Manager of Technology R&D Division of the Company
  Apr. 2018	Deputy General Manager of R&D Unit and Division Manager of Innovation R&D Division of the Company
  Apr. 2019	Operating Officer of the Company (current position)
  Apr. 2019	General Manager of R&D Unit of the Company and Technology Desk of Amano USA Holdings, Inc.
  Apr. 2020	R&D Supervisory / General Manager of R&D Unit and Domestic & Overseas R&D Supervisory of the Company
  Jun. 2020	Director of the Company (current position)
  Apr. 2022	R&D Supervisory / General Manager Product R&D / General Manager Innovation R&D
  Apr. 2022	R&D / Production Supervisory / General Manager Product R&D / Global Innovation R&D (current position)

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  (Outside) Director

  Kiyoshi KAWASHIMA

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  Apr. 1979	Registered as an attorney at law (with Daini Tokyo Bar Association)
  May. 1984	Kawashima Law Office (Kanagawa Bar Association) (current position)
  Apr. 1995	Legal Training and Research Professor of Defense in Civil Cases, Institute in the Supreme Court of Japan
  Apr. 2004	Professor of Yokohama National University Law School
  Apr. 2011	Guest Professor of the Open University of Japan (current position)
  Jun. 2012	Director of Fuji Furukawa Engineering & Construction Co., Ltd.
  Nov. 2013	Director of Kanagawa Gakuen, an incorporated Educational Institution (current position)
  Jun. 2015	Director of the Company (current position)
  May. 2017	Audit & Supervisory Board Member of YOKOHAMA IMPORTMART INC.
  Jun. 2021	Audit & Supervisory Board Member of Yokohama-Kawasaki International Port Corporation (current position)

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  (Outside) Director

  Michinobu OMORI

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  Apr. 1981	Joined the Ministry of Finance
  Jul. 1997	Deputy Commissioner of Criminal Investigation Department Tokyo Regional Taxation Bureau
  Jul. 1999	Director of Tobacco and Salt Industries Office, Planning and Administration Division, Financial Bureau
  Jul. 2002	Director of Local Financial Department, Kinki Local Financial Bureau
  Jul. 2003	Counselor of Office for Industrial Revitalization Corporation of Japan, Cabinet Office
  Jul. 2005	Director of Customs Clearance Division, Customs and Tariff Bureau
  Jul. 2006	Director of Personnel Division, Customs and Tariff Bureau
  Jul. 2007	Director General of Hokuriku Local Finance Bureau
  Aug. 2009	Officer of Nippon Automated Cargo And Port Consolidated System, Inc.
  May. 2010	Director of Treasury Department, Deposit Insurance Corporation of Japan
  Jul. 2011	Director of Inspection Department, Deposit Insurance Corporation of Japan
  Jun. 2012	Audit & Supervisory Board Member of The Shoko Chukin Bank, Ltd.
  Jun. 2016	Director General of Tokyo Customs
  Jul. 2017	Resigned from the Ministry of Finance
  Jan. 2018	Advisor of Mitsubishi Heavy Industries Thermal Systems, Ltd.
  Jun. 2019	Director of the Company (current position)
  Jun. 2020	Director of Japan Credit Information Reference Center Corp.

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  (Outside) Director

  Sumie WATANABE

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  Aug. 1980	Joined The Dai-ichi Mutual Life Insurance Company (currently, the Dai-ichi Life Insurance Company, Limited)
  Apr. 2008	Division Manager of FP Sales Division of the same company
  Apr. 2010	Division Manager of FP Consulting Division of The Dai-ichi Life Insurance Company, Limited
  Apr. 2015	Adjunct of the same company
  Apr. 2016	Operating Officer of the same company
  Oct. 2016	Operating Officer of Dai-ichi Life Holdings, Inc.
  Oct. 2016	Operating Officer of The Dai-ichi Life Insurance Company, Limited
  Apr. 2021	Chairman & Director of Dai-ichi Life Challenged Co.,Ltd.
  Jun. 2021	Director of the Company (current position)

Audit & Supervisory Board Members

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  (Full-time) Audit & Supervisory Board Member

  Masahiko MORITA

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  Apr. 1982	Joined the Company
  Apr. 2007	Division Manager of Corporate Administration Division of the Company
  Apr. 2013	Operating Officer of the Company
  Apr. 2013	Division Manager of the Accounting Division of the Company
  Apr. 2019	General Manager of Internal Audit of the Company
  Jun. 2020	Audit & Supervisory Board Member of the Company (current position)

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  (Full-time) Audit & Supervisory Board Member

  Tomonori KITAMI

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  Apr. 1986	Joined the Company
  Apr. 2007	Division Manager of Corporate Planning Unit of the Company
  Apr. 2013	Division Manager of Corporate Administration Division of the Company
  Apr. 2022	Operating Officer of the Company
  Jun. 2024	Audit & Supervisory Board Member of the Company (current position)

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  (Outside) Audit & Supervisory Board Member

  Hanae NAKAYA

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  Jun. 1989	Joined Chuo Shinko Audit Corporation (Chuo Aoyama Audit Corporation)
  Aug. 1990	Registered as Certified Public Accountant
  Oct. 2003	Retired from Chuo Aoyama Audit Corporation
  Oct. 2003	Assistant Section Manager, Corporate Disclosure Counsellor's Office, Market Division, General Affairs and Planning Bureau, Financial Services Agency
  Apr. 2004	Assistant Section Manager, Corporate Disclosure Counsellor's Office, Market Division, General Affairs and Planning Bureau, Financial Services Agency
  Aug. 2007	Certified Public Accountant, opened Nakaya Accounting Office, Representative
  Apr. 2008	Chief Securities Investigator, Disclosure Inspection Division, Secretariat of the Securities and Exchange Surveillance Commission, Financial Services Agency
  Aug. 2013	Registered Certified Public Accountant/Tax Accountant, renamed Nakaya Accounting Office, Representative (current position)
  Apr. 2015	Auditor, National Institute of Special Needs Education, Incorporated Administrative Agency (current position)
  Aug. 2016	Partner, Tachibana Limited Liability Company (current position)
  Jun. 2019	Outside Audit & Supervisory Board Member of the Company (current position)
  Jul. 2022	Director, The Japanese Institute of Certified Public Accountants (current position)
  Dec. 2022	Kanagawa Prefecture Auditor's insight (current position)
  Feb. 2023	Outside Director of JASTEC Co., Ltd. (Audit Committee Member) (current position)

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  (Outside) Audit & Supervisory Board Member

  Naofumi NAGAKAWA

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  Apr. 1989	Joined TOKYU LAND CORPORATION
  Apr. 1993	Housing Business Unit of the same company
  Apr. 1996	Kansai branch of the same company
  Oct. 2009	Temporarily assigned to Tokyu Land Capital Management Inc.
  Oct. 2019	Chairman of Fujimigaoka-Gakuen, an incorporated educational institution (current position)
  Jun. 2021	Audit & Supervisory Board Member of the Company (current position)
  Apr. 2023	Auditor, The Association of Kanagawa Private High School (current position)
  Apr. 2023	Auditor, The Education Foundation of Kanagawa Private School (current position)
  Jun. 2023	Director, The Retirement Allowance Foundation for kanagawa Private School (current position)
  Apr. 2024	Principal, Yokohama Fujimigaoka Gakuen (current position)
  May. 2024	Auditor, National Association of Upper Secondary School Principals (current position)