(As of Apr 1, 2008)

President Tadahiro Yoshida

Representative Director and vice chairman Yoshinori Kitano Kiyoshi Taie

Directors Takeshi Kawasaki Kiyoshi Takeshima Wataru Otani Masaharu Ando Yukio Yanagida Keinosuke Ono

Auditors Yoshio Oosawa Yukio Gotou(Corporate) Satoshi Kawai Hiroshi Akiyama

(As of Apr 1, 2008)

President Tadahiro Yoshida   Chief executive officer

Executive Vice President Masayuki Sarumaru   Fastening Products Group Noritaka Tsubata Fastening Products Group Manufacturing&Engineering Headquarters and Quality & Environment Management Center

Senior Vice President Yuusei Sassa   Machinery and Engineering Group Akira Matsuda Kurobe Manufacturing Center Wataru Otani Corporate Planning Akira Oomura Machinery and Engineering Group Engineering Headquarters Masaharu Ando CRO and Legal & IP Center

Vice President Tetsuo Yazawa   Business Planning Center Masanori Honda Fastening Products Group Slide Fastener Division Shinichi Kawamoto Fastening Products Group Snap Fastener and Button Division Hisayoshi Mizuhara Fastening Products Group Technology Development Center Toshihiro Ogura Directors Secretariat Masaharu Sato Research and Development Center Toshiro Hashizume Fastening Products Group Slide Fastener Division Slide Fastener Materials Headquarters Shinji Kawato Machinery and Engineering Group Industrial Machinery Division Akira Yoshida Fastening Products Group Office of Business Planning Yoshinori Yamagami Fastening Products Group General Affairs & Human Resources Center Shinichiro Yoshida Machinery and Engineering Group Production Engineering Center Hirotoshi Suzuki Fastening Products Group Information and Data Processing Center Yasuharu Terada Group Management Center Human Resources Planning Center Katsuhisa Tsujio Machinery and Engineering Group Die Division Jiichi Bamba Fastening Products Group Slide Fastener Division Slide Fastener Manufacturing Headquarters Kenzou Oono Machinery and Engineering Group Exclusive Machinery Division

Vice President Masahiro Ujihara   Fastening Products Group TFM Business Development Department Tomohiro Mori Machinery and Engineering Group Die Division Die Engineering Center Kunio Miyazaki Machinery and Engineering Group Exclusive Machinery Division Exclusive Machinery Engineering Center Suehiro Uiji Fastening Products Group Production Engineering Center Hitoshi Kawakami Fastening Products Group Office of Supply Chain Manegement Fumio Ikeda Machinery and Engineering Group Industrial Machinery Division Industrial Machinery Engineering Center Hisao Miyamura Accounting & Finance Center Kiyotaka Nagata Internal Auditing Yoshihiko Kozaki Machinery and Engineering Group Planning & Operation Center

(As of Apr 1, 2008)

Senior Vice President Junichi Takahashi   President of YKK FASTENING PRODUCTS SALES INC.

Vice President Alex Gregory   President of YKK CORPORATION OF AMERICA Ken Nakano President of YKK HOLDING ASIA PTE.LTD. Seiji Ishikawa Chairman of YKK DO BRASIL LTDA. Takashi Inoue President of YKK (CHINA)INVESTMENT CO.,LTD. Ichiro Narasaki President of YKK BUSINESS SUPPORT INC. Kiyomune Nomura Managing Director of YKK EUROPE LTD.