Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Nominating and Compensation Committee
Masahide Shigeno	Member of the Nominating and Compensation Committee
Kazuyuki Kawabata Independent Director	Member of the Nominating and Compensation Committee
Asami Sadoi Independent Director	Member of the Nominating and Compensation Committee
Yuko Osumi Independent Director	Member of the Nominating and Compensation Committee
Rieko Okada Independent Director	Member of the Nominating and Compensation Committee

Masahide Shigeno

Kazuyuki Kawabata

Asami Sadoi

Yuko Osumi

Rieko Okada

= Independent Director = Member

Investor Contact