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 General Manager, Market 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

1. Asterisk indicates directors who hold the additional post of corporate officer.
2. Double asterisk indicates directors who hold the additional post of executive corporate officer.
3. Director Yasuyuki Ijiri and director Yuji Kamiyauchi are outside directors.
4. Auditor Akio Hashimoto, auditor Kiyohiro Tsuji, auditor Akira Naoi and auditor Hisao Oba are outside corporate auditors.
5. Only the position titles at Kanamoto are shown, and official positions being performed concurrently have been omitted.