Board of Directors（As of June 2012）
Directors・Corporate Officers
Directors
| ① | Kanchu Kanamoto* President and CEO |
| ② | Nobuhito Utatsu* Division Manager, Accounting Division |
| ③ | Tetsuo Kanamoto* Manager, Business Coordination Headquarters Division and Construction Equipment Rental Division |
| ④ | Hitoshi Narita* Division Manager, Business Administration Division |
| ⑤ | Masakazu Hirata* Deputy Division Manager, Construction Equipment Rental Division Division Manager, Used Products Sales Division |
| ⑥ | Keiichi Kitakata* Division Manager, Construction Equipment Rental Division |
| ⑦ | Hiroyuki Isono* Division Manager, Administration Division General Manager, Office of the President |
| ⑧ | Tatsuo Kanamoto* Deputy Division Manager, Construction Equipment Rental Division Regional Manager, Hokkaido Region Construction Equipment Rental Division |
| ⑨ | Manabu Nagasaki* Regional Manager, Kanto Region Construction Equipment Rental Division |
| ⑩ | Yuichi Asano* Division Manager, Credit Management Division |
| ⑪ | Naoki Mukunashi* Division Manager, Overseas Business Division |
| ⑫ | Kazunori Hashiguchi* Division Manager, Information Products Division and Market Development Division |
| ⑬ | Katsutoshi Kadowaki Outside Director |
| ⑭ | Yuji Kamiyauchi Outside Director |
Corporate Officers
| ⑮ | Hiroshi Kumagai Division Manager, Information System Division |
| ⑯ | Satoru Toiya Regional Manager, Kyushu Region Construction Equipment Rental Division |
Auditors
Auditors
| ① | Shinroku Sawada
Standing Corporate Auditor |
| ② | Eichu Kanamoto
Standing Corporate Auditor |
| ③ | Naoyuki Yokota
Standing Corporate Auditor |
| ④ | Akio Hashimoto
Outside Corporate Auditor |
| ⑤ | Kiyohiro Tsuji
Outside Corporate Auditor |
| ⑥ | Akira Naoi
Outside Corporate Auditor |
| ⑦ | Hisao Ooba
Outside Corporate Auditor |
1. Asterisk indicates directors who hold the additional post of corporate officer.
2. Director Katsutoshi Kadowaki and director Yuji Kamiyauchi are outside directors.
3. Auditor Akio Hashimoto, auditor Kiyohiro Tsuji, auditor Akira Naoi and auditor Hisao Oba are outside corporate auditors.
4. Only the position titles at Kanamoto are shown, and official positions being performed concurrently have been omitted.