Ryohin keikaku Co., Ltd.

Directors/Advisory Board of Ryohin Keikaku.
Directors
Chairman and
Representative Director		 Tadamitsu Matsui


President and
Representative Director		 Masaaki Kanai


Senior Managing Director Masanobu Furuta


Directors Takashi Kato


Toshiyasu Suda


  Takashi Komori


  Hidejiro Fujiwara


  Hisashi Sakamaki


Corporate Auditors Hitoshi Matsui


  Masaaki Kojima


  Seiichi Hirabayashi


  Masaru Hattori




Senior Executive Officer Junichi Tokue


Executive Officers Hiroto Oki


  Kei Suzuki


  Shinji Tamaru


  Satoru Matsuzaki


  Tetsuo Kameya


（As of May 26th 2010）
Advisory Board


Kazuko Koike 　


Takashi Sugimoto 　


Kenya Hara 　


Naoto Fukasawa 　


（As of March 1st 2010）