List of officers and organizational chart

Nobuyuki IsagawaHe possesses deep knowledge of finance, corporate valuation, and the relationship between ESG management and financial performance. In addition to his advanced expertise as a university professor, he has broad experience in industry-academia collaboration activities and executive education. Based on his insights, he actively participates in board meetings and fulfills an appropriate supervisory function over executive directors as an outside director of our company. We would like to request his continued appointment as an outside director so that he can continue to provide recommendations on the management of our group. Although he has never been involved in the management of the company in any way other than as an outside director or outside auditor, he is an expert in management studies and has been nominated as an outside director candidate because we believe he can appropriately perform the duties of an outside director.

Taeko YamamotoHe has held key positions in multiple global IT companies and has experience leading the establishment of overseas subsidiaries. He possesses a deep understanding of international organizational management and the appropriateness of management decisions from a global perspective. Leveraging this wealth of experience and insight, he has provided advice to the Board of Directors regarding the promotion of DX (Digital Transformation) within our group and made recommendations on management. We therefore request his continued appointment as an outside director.

Tomomi MurakamiMr. [Name] has long-term experience supporting the development of corporate environmental, CSR, and ESG management from both corporate and policy perspectives. He has experience in consulting on ESG management issues and evaluating the effectiveness of boards of directors, including ESG considerations. Leveraging this extensive experience and keen insight, he has provided advice to the Board of Directors on strengthening our corporate governance and promoting ESG management, as well as making management recommendations. We therefore request his continued appointment as an outside director. Although he does not have direct experience in corporate management, we believe that his high level of expertise will enable him to appropriately perform his duties.

Nobuko NakajimaHe possesses advanced expertise and extensive experience cultivated as a lawyer. Within our group, he provides valuable suggestions from an independent legal perspective to strengthen corporate governance and achieve long-term corporate value enhancement. We would like to request his continued appointment as an outside director and member of the Audit and Supervisory Committee. Although he has no direct experience in company management, we believe that his high level of expertise will enable him to perform his duties appropriately.

Atsushi NakaoBased on his professional expertise as a certified public accountant, tax accountant, and company manager, he has actively provided recommendations on important management matters to our company since 2013 as an outside auditor and since 2016 as an outside director serving on the Audit and Supervisory Committee.
We would like to request your appointment as an outside director and member of the Audit and Supervisory Committee, so that you may continue to provide suggestions regarding our company's management.

Yasumasa SakamotoHe possesses advanced expertise cultivated as a lawyer and extensive overseas experience. Our group has nominated him as a new candidate for Outside Director and Audit and Supervisory Committee member, expecting him to provide valuable recommendations from an independent legal perspective to strengthen our global structure, enhance our compliance system, and further strengthen our oversight function over management. Although he has no direct experience in company management, we believe his high level of expertise will enable him to perform his duties appropriately.