Board of Directors, Statutory Auditors and Executive Officers

Representative Director & Chairman	Toshikazu Koike
Representative Director & President	Ichiro Sasaki Head of Domino Business Division Head of Industrial Printing Business Division Direct control over: Industrial Printing Business Division New Technology Development Dept. Direct control over: Internal Audit Dept.
Representative Directors & Senior Managing Executive Officers	Tadashi Ishiguro Head of Printing & Solutions Business Division Responsible for: Printing & Solutions Business Division SPS Business Development Dept. General Manager of SPS Business Development Dept. Tasuku Kawanabe Head of Machinery Business Division Responsible for: Machinery Business Division Business Planning Dept., Technology Dept., Production Dept., Industrial Sewing Machine Development Dept., Machine Tools Development Dept., Quality Management Dept., Industrial Sewing Machine Sales Dept., Machine Tools Sales Dept., Machine Tools CS Planning Dept. Director of Nissei Corporation
Directors & Managing Executive Officers	Jun Kamiya Head of Network & Contents Business Division Responsible for: Network & Contents Business Division Network System Business Development Dept. Representative Director & Chairman of Xing Inc. Yuichi Tada Responsible for: Corporate Planning Dept. Responsible for: Marketing Strategy Center Sales & Marketing Strategy Development Dept., Design Dept.
Outside Directors	Atsushi Nishijo Outside Director of Skylark Co., Ltd. Shigehiko Hattori Advisor of Shimadzu Corporation Outside Director of Mitsubishi Tanabe Pharma Corporation Outside Director of Meiji Yasuda Life Insurance Company Outside Auditor of Nikkei Inc. Koichi Fukaya Soichi Matsuno Keisuke Takeuchi Outside Director of Japan Overseas Infrastructure Investment Corporation for Transport & Urban Development

Standing Corporate Auditors	Keiichi Hino Kazuyuki Ogawa
Outside Auditors	Tomoyoshi Arita Outside Director of Japan Post Bank Co.,Ltd. Outside Auditor of WDB Holdings Co.,Ltd. Outside Director of Fukuyama Transporting Co., Ltd. Koji Onogi Representative Director & President of TOKAI Corp. Akira Yamada Representative of Three Fields L.L.C. Outside Auditor of Denyo Corporation Outside Auditor of Solar Frontier K.K. Outside Director of Monitoring Board of Amifa Corporation Outside Auditor of Kawasaki Holdings Co., Ltd.

Standing Corporate Auditors

Keiichi Hino

Kazuyuki Ogawa

Outside Auditors

Tomoyoshi Arita

Outside Director of Japan Post Bank Co.,Ltd.
Outside Auditor of WDB Holdings Co.,Ltd.
Outside Director of Fukuyama Transporting Co., Ltd.

Koji Onogi

Representative Director & President of TOKAI Corp.

Akira Yamada

Representative of Three Fields L.L.C.
Outside Auditor of Denyo Corporation
Outside Auditor of Solar Frontier K.K.
Outside Director of Monitoring Board of Amifa Corporation
Outside Auditor of Kawasaki Holdings Co., Ltd.

Managing Executive Officers	Hiroyuki Wakahara Responsible for: Human Resources Dept., Law, Environment & General Affairs Dept., CSR & Corporate Communication Dept. Mitsuyasu Kyuno Head of Personal & Home Business Division Responsible for: Personal & Home Business Division Business Planning Dept., Sales & Marketing Dept., Craft Business Development Dept., Development Dept., Quality Management & Customer Satisfaction Dept., Production Innovation Dept. Satoru Kuwabara Responsible for: Printing & Solutions Business Division LE Development Dept., LC Development Dept., IDS Development Dept., Printing Application Development Dept., Labeling & Mobile Solutions Development Dept., Production Dept. Taizo Murakami Responsible for: Quality, Production & Engineering Center Production Strategy Planning Dept., Engineering Development Dept., Basic Engineering Technology Dept., Quality Innovation Dept., IJ Production Dept. Tsuyoshi Suzuki Responsible for: Development Center Technological Innovation Dept., Software Technology Development Dept. Responsible for: Intellectual Property Dept.
Executive Officers	Makoto Hoshi Responsible for: Machinery Business Division Industrial equipment business Tetsuro Koide Responsible for: Domino Business Division Domino Business Office General Manager of Domino Business Office Responsible for: Industrial Printing Business Division Industrial System Sales and Marketing Dept. Yasuyuki Hasegawa Responsible for: Machinery Business Division Industrial Sewing Machine business Tatsuya Sato Responsible for: Development Center Electronic Technology Development Dept., IJ Technology Development Dept., New Business Development Dept. Toshihiro Itou Responsible for: Finance & Accounting Dept., MIS Dept. Yoshiichi Sugimoto Business Division Responsible for: Printing & Solutions Business Division Business Planning Dept., Quality Management and Customer Satisfaction Dept. Yumiko Iwadare Responsible for: Printing & Solutions Business Division SOHO and Emerging Country Business Development Dept., SMB Business Development Dept. General Manager of SOHO and Emerging Country Business Development Dept.
Group Executive Officers	Susumu Takeda Chairman of Brother Technology (Shenzhen) Ltd. Responsible for: Quality, Production & Engineering Center Purchasing Dept. Isao Noji Chairman & Managing Director of Brother International Europe Ltd. Kazufumi Ikeda Director & President of Brother International Corporation (U.S.A.) Tsutomu Mishima Representative Director & President of Brother Sales, Ltd.

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