Board of Directors

Chairman

Naoki Izumiya
Asahi Group Holdings, Ltd. / Honorary Advisor

Managing Director

Yoshiko Sato
Japan Investor Relations Association (JIRA) / Executive Managing Director

Director

Ao Katsumi
Tokyo Stock Exchange, Inc. / Senior Executive Officer (Listing and New Listings)
Naoki Izumiya
Asahi Group Holdings, Ltd. / Honorary Advisor
Naotoshi Okada
Nikkei Inc. / Chairman & Group CEO
Takahi Kozu
The Securities Analysts Association of Japan / Executive Managing Director
Mizuki Konishi
Nomura Investor Relations Co., Ltd. / President
Keigo Sasaki
SUMITOMO CHEMICAL COMPANY, LIMITED / Managing Executive Officer
Yoshiko Sato
Japan Investor Relations Association (JIRA) / Executive Managing Director
Fumio Tateishi
OMRON / Corporation Chairman
Takaaki Nishii
Ajinomoto Co., Inc. / Senior Corparate Advisor
Yuzo Nouchi
Mitsubishi Corporation Representative / Director,Executive Vice President
Hideki Hirabayashi
TORAY Inc. / Senior Vice President Chief CSR•IR Officer General Administration & Communications Division
Tetsuya Yonehana
Mitsubishi UFJ Financial Group / Senior Managing Corporate Executive Group CFO

Auditor

Eiji Sato
Daiwa Securities Group Inc. / Executive Managing Director and CFO
etsuya Mogi
The Japanese Institute of Certified Public Accountants / Chairman and President

(As of June30,2022)