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Board of Directors, Corporate Auditors, Executive Officers and Organization

As of June 22, 2010

Board of Directors
	President and Chief Executive Officer	Susumu Isoda*
	Vice-President and Chief Executive Officer	Mamoru Hironaka*
	Director and Senior Executive Officer	Hideki Yamada*
	Director and Senior Executive Officer	Tatsuo Kamiya*
	Director and Senior Executive Officer	Nobuhisa Kamikawa*
	Director and Senior Executive Officer	Shinya Isoda*
	Director	Tetsuji Ohashi Director and Senior Executive Officer, Komatsu Ltd.
	Director	Fujitoshi Takamura Senior Executive Officer, Komatsu Ltd.
Corporate Auditors	Corporate Auditor (Full time)	Manabu Taguchi
	Corporate Auditor (Full time)	Tsutomu Kobayashi
	Corporate Auditor	Masaji Kitamura
Executive Officers	Senior Executive Officer	Katsuya Hasetsu
	Executive Officer	Kengo Adachi
	Executive Officer	Takashi Senou
	Executive Officer	Kenichi Fuchigami
	Executive Officer	Hidekazu Nagase
	Executive Officer	Masahiko Tomida

Note: (*) = Also serves as Executive Officer