Investor Presentaiton

No. of Candidate 4 New Independent Outside Name (Date of Birth) Brief Personal History, Positions and Responsibilities, and Important Concurrent Positions Number of Company Shares owned by Candidate Reason for Selection as Outside Director Candidate Who Is an Audit and Supervisory Committee Member and Expected Roles Matters Concerning Independence Hiroshi Koike (July 3, 1951) April 1977 Assistant Judge of the Osaka District Court August 2004 Judge of the Tokyo District Court (Presiding Judge) January 2006 Director General of Financial Bureau, General Secretariat of the Supreme Court July 2010 Chief Judge of the Mito District Court March 2012 Judge of the Tokyo High Court (Presiding Judge) July 2013 Chief Judge of the Tokyo District Court April 2014 President of the Tokyo High Court April 2015 Justice of the Supreme Court July 2021 Retired from the Supreme Court June 2022 Corporate Auditor of the Company (to present) 0 shares Mr. Hiroshi Koike has extensive experience and achievements in the legal profession, including in public administration, equipped with the judgment and insight required for auditing the execution of business operations. We believe that he is qualified for the position of director as a member of the Audit and Supervisory Committee based on his experience as an outside corporate auditor of the Company, where he worked to strengthen governance by auditing the overall execution of business operations. If he is elected, we believe that he will utilize his abundant insight and knowledge gained thus far as well as his auditing experience at the Company to carry out audits and supervision of the overall execution of business operations as Audit and Supervisory Committee Member. Mr. Hiroshi Koike satisfies the "Criteria for Independence of Outside Officers" established by the Company, and if his appointment is approved, the Company intends to designate him as an independent officer as stipulated by the listed stock exchanges. He has worked at courts with which the Company has no relationship that needs to be disclosed for the last three (3) fiscal years. 31

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