As of April 1, 2018

Board of Directors

Goro Yamaguchi	Chairman [Chairman, Kyocera Corporation]
Takashi Kuki	Vice Chairman
Norihiko Ina	President
Hironori Ando	Director [Senior General Manager, Corporate R&D Division]
Hiroaki Niwa	Director [Senior General Manager, Corporate Management Control Division]
Hideo Tanimoto	Director [President, Kyocera Corporation]
Koichi Kano	Director [Director, Senior Executive Officer, General Manager of Corporate Development Group, Kyocera Corporation]

Board of Corporate Auditors

Shinzo Okajima	Full-time Audit & Supervisory Board Member
Itsuki Harada	Audit & Supervisory Board Member [Full-time Audit & Supervisory Board Member, Kyocera Corporation]