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Investor Presentaiton

Number of Company Shares owned by Candidate Tenure of Outside Director Reason for Selection as Outside Director Candidate and Expected Roles Matters Concerning Independence June 2022 Director of the Company (to present) Important concurrent positions: Advisor of NTT DATA Corporation Outside Corporate Auditor of IHI Corporation Outside Director of Daiwa Securities Group Inc. 0 shares 1 year Mr. Toshio Iwamoto held important offices including Representative Director, President and Chief Executive Officer at NTT DATA Corporation. He is suitable as an outside Director based on his sound judgment and insight necessary for company management and his ability to supervise and advise on the Company's management. If he is elected, he will continue to perform a supervisory function on overall business operations based on his broad experience and expertise on company management leading IT and other technology areas and global businesses, and as the Chair of the Personnel Deliberation Committee and Remuneration Deliberation Committee, ensure the suitability of director candidates and objectivity and transparency of the process with respect to personnel matters concerning the Company's directors, and ensure the objectivity and transparency of the remuneration determination process for the Company's directors. The Company has designated Mr. Toshio Iwamoto as an independent officer as stipulated by the stock exchanges on which the Company is listed on. If his appointment is approved, he will continue to be an independent officer. He has been working at NTT DATA Corporation with which the Company has a transactional relationship, but for the last three (3) fiscal years the volume of business has been no more than 2% of the annual consolidated net sales of both companies. Notes: 1. There is no special interest between the Company and these candidates. 2. Mr. Motoshige Itoh, Ms. Reiko Amano, Ms. Hiroko Kawamoto and Mr. Toshio Iwamoto are Outside Director candidates. Although Mr. Motoshige Itoh and Ms. Reiko Amano have not engaged in company management, we believe that they can perform duties as outside Directors based on "Reason for Selection as Outside Director Candidate" stated above. 3. The Company has executed agreements with four (4) candidates, Mr. 25
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