Members of the Board

President & CEO, Member of the Board of Directors	Satoshi Ogiso
Member of the Board of Directors	Naoki Sato Motokazu Yoshida* Koichi Muto* Masahiro Nakajima* Shoko Kimijima* Jun Nagata

* Outside Members of the Board of Directors.

Audit & Supervisory Board Member

Iwao Kimura Tomoko Inoue Naoki Miyazaki** Chika Matsumoto**

** Outside Audit & Supervisory Board Members.

As of June 26, 2025