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Directors / Corporate Auditors / Corporate Officers July 1, 2009

Directors

post of duty name Director James A. Firestone Director Kazimierz J. Herchold Director Shigetaka Komori Director Hiroshi Kurihara Director Anne M. Mulcahy Representative Director Nobuoki Okamura Director Tamotsu Sakamoto Director Noboru Sasaki Director Tadashi Sasaki President and Representative Director Tadahito Yamamoto Director Katsuhiko Yanagawa Representative Director Haruhiko Yoshida

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Corporate Auditors

post of duty name Full-time Corporate Auditor Jiro Shono Full-time Corporate Auditor Kazunori Satomi Corporate Auditor Toshio Takahashi Corporate Auditor Tetsuya Shiokawa

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Corporate Officers

post of duty name President Tadahito Yamamoto Executive Vice President Nobuoki Okamura Haruhiko Yoshida Tamotsu Sakamoto Noboru Sasaki Senior Vice President Hiroshi Kurihara Katsuhiko Yanagawa Hitoshi Fujiwara Kiyoshi Saito Nobuyuki Watabe Shinichi Koike Kengo Taneda Yasuyuki Katsumaru Corporate Vice President Yoshiaki Takahashi Takeshi Hibiya Kazuyasu Sasuga Isamu Sekine Masataka Jo Shuji Aso Hirofumi Hasegawa Hirokazu Komaki Koichi Harikae Masaki Okano Ryoichi Tsuruoka Tsutomu Yanase Sumio Ochi Yuichi Ikeda

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