Board of Directors

Chairman

Isao Teshirogi
Shionogi & Co., Ltd. / Ph.D., Representative Director, President and CEO

Managing Director

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

Director

Katsumi Ao
Tokyo Stock Exchange, Inc. / Director Senior Executive Officer
Tsutomu Igaki
OMRON Corporation / Managing Executive Officer
Naotoshi Okada
Nikkei Inc. / Chairman & Group CEO
Atsushi Katsuki
Asahi Group Holdings, Ltd. / President and Group Chief Executive Officer, Representative Director
Takashi Kozu
The Securities Analysts Association of Japan / Executive Managing Director
Mizuki Konishi
Nomura Investor Relations Co.,Ltd. / President
Kenji Kobayashi
Mitsubishi Corporation / Corporate Functional Officer, CSEO
Keigo Sasaki
SUMITOMO CHEMICAL COMPANY, LIMITED / Corporate Communications, Accounting, Finance
Shigeki Taniguchi
Toray Industries, Inc. / Senior Vice President
Jun Togawa
Mitsubishi UFJ Financial Group, Inc. / Senior Managing Corporate Executive Group CFO
Takaaki Nishii
Ajinomoto Co., Inc. / Senior Corparate Advisor

Auditor

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

(As of June30,2024)