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
Manager, Quality Assurance Office

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
General Manager, Steel Sales 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
General Manager, Business Development Office

13. Yasuyuki Ijiri
Outside Director

14. Yuji Kamiyauchi
Outside Director

Auditors

15. Shinroku Sawada
Standing Corporate Auditor

16. Eichu Kanamoto
Standing Corporate Auditor

17. Naoyuki Yokota
Standing Corporate Auditor

18. Akio Hashimoto
Outside Corporate Auditor

19. Kiyohiro Tsuji
Outside Corporate Auditor

20. Akira Naoi
Outside Corporate Auditor

21. Hisao Ooba
Outside Corporate Auditor

Corporate Officers

22. Hiroshi Kumagai
Division Manager, Information System Division

23. Satoru Toiya
Regional Manager, Kyushu Region Construction Equipment Rental Division