EX-99.A 2 ex_99-a.htm ANNEX A

CUSIP No. 441593100
SCHEDULE 13D
Page 8 of 9
 


ANNEX A

DIRECTORS AND EXECUTIVE OFFICERS OF ORIX CORPORATION
Set forth below are the name, present principal occupation or employment and citizenship of each director and executive officer of ORIX. The business address of each of ORIX’s directors and executive officers is ORIX Corporation, World Trade Center Bldg., 2-4-1 Hamamatsu-cho, Minato-ku, Tokyo, Japan 105-6135. Unless otherwise indicated, each of the directors and executive officers of ORIX is a citizen of Japan.
DIRECTORS
Name
Current Positions and Principal Outside Positions
Makoto Inoue
Director; Representative Executive Officer; President and Chief Executive Officer; Responsible for Group IoT Business Department and Business Development Department I and II
Kazuo Kojima
Director; Representative Executive Officer; Deputy President and Chief Financial Officer; Responsible for Corporate Planning Department
Tamio Umaki
Director; Representative Executive Officer; Deputy President; Responsible for Corporate Communications Department; Responsible for Legal and External Relations Department, Group Compliance Department, Public Sector Project Management Department, and Group Internal Audit Department
Katsunobu Kamei
Director; Group Executive Vice President; President, ORIX Auto Corporation
Yuichi Nishigori
Director; Corporate Executive Vice President; Head of Energy and Eco Services Business Headquarters; Outside Director, Ubiteq, INC.
Kiyoshi Fushitani
Director; Corporate Executive Vice President; Head of Global Business Headquarters, East Asia Business Headquarters and Global Transportation Services Headquarters
Hideaki Takahashi
Non-Executive Director
Eiko Tsujiyama
Outside Director; Professor, Faculty of Commerce at Waseda University; Corporate Auditor, Lawson, Inc.; Audit & Supervisory Board Member, NTT DOCOMO, Inc.; Audit & Supervisory Board Member, Shiseido Company, Limited
Robert Feldman (U.S. citizen)
Outside Director; Senior Advisor, Morgan Stanley MUFG Securities Co., Ltd.
Takeshi Niinami
Outside Director; President and Chief Executive Officer, Member of the Board, Representative Director, Suntory Holdings Limited
Nobuaki Usui
Outside Director; Corporate Auditor, KONAMI CORPORATION; Corporate Auditor, MIROKU JYOHO SERVICE CO., LTD.
Ryuji Yasuda
Outside Director; Outside Director, Yakult Honsha Co., Ltd.; Outside Director, Benesse Holdings, Inc.
Heizo Takenaka
Outside Director; Professor, Faculty of Regional Development Studies at Toyo University; Chairman and Director, PASONA Group Inc.; Director, Academyhills; Director, Center for Global Innovation Studies at Toyo University; Outside Director, SBI Holdings, Inc.

Note: All ORIX directors are engaged full-time by ORIX companies except Hideaki Takahashi, Eiko Tsujiyama, Robert Feldman, Takeshi Niinami, Nobuaki Usui, Ryuji Yasuda and Heizo Takenaka.

 


CUSIP No. 441593100
SCHEDULE 13D
Page 9 of 9
 

EXECUTIVE OFFICERS

Name
Title
Shintaro Agata
Corporate Executive Vice President
Takao Kato
Corporate Senior Vice President
Kazutaka Shimoura
Corporate Senior Vice President
Hideto Nishitani
Corporate Senior Vice President
Satoru Katahira
Corporate Senior Vice President
Shuji Irie
Corporate Senior Vice President
Satoru Matsuzaki
Executive Officer
Hiroshi Nishio
Executive Officer
Masaaki Kawano
Executive Officer
Shinichi Obara
Executive Officer
Shuichi Murakami
Executive Officer
Harukazu Yamaguchi
Executive Officer
Hitomaro Yano
Executive Officer
Toshinari Fukaya
Executive Officer
Yasuaki Mikami
Executive Officer
Kazunori Kataoka
Group Senior Vice President
Hiroko Yamashina
Group Executive
Toyonari Takahashi
Group Executive

Note: Name on the family register of Hiroko Yamashina is Hiroko Arai. Table excludes executive officers who are also directors as listed above.