|Chairman of the Board of Supervisors|
|Fujio MITARAI||Chairman & CEO, Canon Inc.|
|Shigemitsu MIKI||Honorary Advisor, MUFG Bank, Ltd.|
|Kenji MIYAHARA||Special Adviser, Sumitomo Corporation|
|Hideji SUGIYAMA||President, JIPDEC Ltd.|
Director, Chairman of the Board,
Dai-ichi Life Holdings, Inc.
|Toshihiko FUKUI||Former Governor of the Bank of Japan|
Director Musashino Institute for Global Affairs
Former Assistant Governor of the Bank of Japan (International Activities)
Senior Managing Director
Executive Vice President & CFO, Canon Inc.
|Tadashi OHE||Attorney at Law|
|Fumio HAYASHI||Senior Professor, Graduate School of Policy Studies, National Graduate Institute for Policy Studies(GRIPS)|
|Kazumasa KUSAKA||Former Vice‐Minister for International Affairs, Ministry of Economy,Trade and Industry; Chairman and CEO, Japan Economic Foundation|
|Junichi UJIIE||President, Ujiie Research Institute, Ltd.|
IN WITNESS WHEREOF, these Articles of Incorporation have been prepared and signed and sealed by the founder for the purpose of incorporation of the Canon Institute for Global Studies.
December 1, 2008
Chairman and CEO
Founder of the Corporation
30-2 Shimomaruko 3-chome, Ohta-ku, Tokyo, Japan