BOARD OF TRUSTEES & DIRECTORS

(as of October 2010/ in alphabetical order))

TRUSTEES Setsu Asakura Theater Designer Toshi Ichiyanagi General Artistic Director, Kanagawa Arts Foundation, Yokohama Japan Tatsuro Ishii Dance Critic Isamu Ito Member of the Board Adviser, Parco Co., Ltd. Kazuko Koike Professor Emeritus, Musashino Art University Kazuko Matsuoka Theater Critic ; Translator Kiyoshi Mizoochi Theater Critic Mitsuyoshi Numano Professor, Graduate School of Humanities and Sociology, the University of Tokyo Hiroshi Rinno President and Chief Executive Officer, Credit Saison Co., Ltd. Masaya Takahashi Actor and Director Asako Tsutsumi   Tadashi Uchino Professor, Graduate School of Arts and Sciences, The University of Tokyo Hiroshi Ueki Director, Pola Art Foundation Masakazu Yamazaki Critic and Playwright     DIRECTORS AND AUDITORS PRESIDENT   Seiji Tsutsumi   MANAGING DIRECTOR Masao Katayama   DIRECTORS   Shinji Houjyou Corporate Auditor, Saison Information Systems Co., Ltd. Masaaki Kurahara Executive Adviser, Smile Corp. Kazuhiko Matsuda Director, LP Planning Co., Ltd. Haruhiro Nakano President and CEO, Saison Asset Management Co., Ltd. Koji Tsutsumi Production Adviser, Entertainment Department, Parco Co., Ltd. AUDITORS   Jun Ito Certified Public Accountant Hiroshi Miyake Attorney at Law     ADVISERS Toshio Kawatake Chairman Emeritus, Japan Theatre Arts Association ; Professor Emeritus, Waseda University Yotaro Kobayashi Former Chairman of the Board, Fuji Xerox Co., Ltd. Minoru Mori President and Chief Executive Officer, Mori Building Co., Ltd. Tomiji Yamazaki Honorary Director, Yamatane Museum of Art