Investor Presentaiton
Director
Toshio Iwamoto
Full-time Corporate
Auditor
Full-time Corporate
Auditor
Corporate Auditor
Keiji Takiguchi
Takashi Kinoshita
Kimitaka Mori
Director of Sumitomo Mitsui Trust
Holdings, Inc.; Outside Director of
RENAISSANCE INCORPORATED;
Outside Director of Canon Marketing
Japan Inc.
Advisor of NTT Data Corporation;
Outside Corporate Auditor of IHI
Corporation; Outside Director of Daiwa
Securities Group Inc.
Nobuyuki
Hashiguchi
Certified public accountant; Outside
Director of Japan Exchange Group, Inc.;
Outside Corporate Auditor of MITSUI &
CO., LTD.; Outside Director of
Sumitomo Life Insurance Company
Corporate Auditor
Corporate Auditor
Hiroshi Koike
Notes:
1. Directors Motoshige Itoh, Reiko Amano, Hiroko Kawamoto, and Toshio
Iwamoto are outside directors. Full-time Corporate Auditors, Keiji Takiguchi and
Takashi Kinoshita, and Corporate Auditors, Kimitaka Mori and Hiroshi Koike, are
outside corporate auditors. The Company designates all of them as independent
directors and corporate auditors as stipulated by the stock exchanges.
2. Director Motoshige Itoh retired from Corporate Auditor of Hagoromo Foods
Corporation as of June 29, 2022. He also retired from Director of The Shizuoka
Bank, Ltd. as of October 2, 2022. Director Motoshige Itoh concurrently serves an
outside director of Hagoromo Foods Corporation, The Shizuoka Financial Group,
Inc. (Audit and Supervisory Committee Member), Sumitomo Chemical Company,
Limited, and JX Nippon Mining & Metals Corporation, and there is no relationship
required to be disclosed between the four companies and the Company.
3. Director Reiko Amano retired from office of Auditor-secretary of Japan Atomic
Energy Agency as of August 31, 2022, and there is no relationship required to be
disclosed between the Agency and the Company. In addition, Director Amano
concurrently serves as an outside director of Yokogawa Bridge Holdings Corp., and
there is no relationship that is required to be disclosed between that company and
the Company.
4. Director Hiroko Kawamoto retired from office of Special Advisor of ANA
Strategic Research Institute Co., Ltd. as of March 31, 2023, and there is no
relationship required to be disclosed between the Institute and the Company.
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