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Investor Presentaiton

I-7. Organization Chart/Board Members (As of July 1, 2017) Organization Chart S COMSYS.HD Directors and Audit & Supervisory Board Members Audit & Supervisory Committee Senior Management Committee Yoshihisa Omura Title President and Representative Director Name Takashi Kagaya Directors Noriaki Ito Directors Akio Ogawa Board of Directors Directors Directors Directors Directors Directors President Directors Directors CSR Committee Compliance Committee Risk Management Committee Personal Information Protection and Administration Committee Shigemi Sakamoto Akihiko Aoyama Hitoshi Kumagai Kenichi Sato Hidehiko Ozaki Norio Suda Tsuyoshi Nishiyama Koichiro Kamiwaki Kenichi Narumiya* Masahiko Miyashita* Takaharu Saegusa* Director (Audit and Supervisory Committee Member) Director (Audit and Supervisory Committee Member) Outside Director (Audit and Supervisory Committee Member) Outside Director (Audit and Supervisory Committee Member) Outside Director (Audit and Supervisory Committee Member) Outside Director (Audit and Supervisory Committee Member) Kazuyoshi Onohara* *The four outside directors have been registered as independent officers with the Tokyo Stock Exchange. Corporate Planning Department Business Expansion Strategy Office IR Department Finance & Accounting Department General Affairs Department Personnel Department Internal Control Audit Department Internal Control Office Internal Audit Office 10

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