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Investor Presentaiton

ALL External Directors Highly experienced leaders in the Japanese economy are appointed as external directors. 62 Nobuaki Kurumatani External Director Chairman of the Board, First Advisers Inc. Served as Representative Director, Deputy president and Executive Officer of Sumitomo Mitsui Banking Corporation, as well as President of Japan of CVC Capital Partners. Former Director, Representative Executive Officer, President and Chief Executive Officer of Toshiba Corporation. Masaaki Tanaka External Director Vice Chair, Board of Councilors, US-Japan Counsel Former Chairman, President & CEO, Nippon Paint Holdings Co., Ltd. Former Director and Deputy President at Mitsubishi UFJ Financial Group. Appointed as Executive Chairman of the Board of Nippon Paint Holdings Co., Ltd. in March 2019. Serving as Vice Chair of the Board of Councilors of US- Japan Counsel from 2013. Etsuko Okajima External Director CEO, ProNova Inc. Founded ProNova Inc in 2007, and currently serves as CEO of the company. Worked at Mitsubishi Corporation, McKinsey & Company, and Globis Group, where she served as President of Globis Managment Bank Inc. Holds an MBA from Harvard University. Ryoko Ueda External Director Associate Professor, SBI Graduate School After joining Mizuho Securities Co., Ltd., was seconded to Japan Investor Relations and Investor Support, Inc. (J-IRIS). Served as Special Research Fellow of Financial Research Center, Financial Services Agency (FSA), worked at Mizuho International plc (London), and was then appointed Senior Researcher at J-IRIS. Holds current position since March 2020. Holds a PhD in policy research. Akira Kurabayashi External Director Managing Director & Head of Japan, DNX Ventures Joined DNX Ventures (former Draper Nexus Venture Partners) in 2015 where he currently serves as Managing Director. Engaged in venture capital businesses targeting Japan and the U.S. at Fujitsu Limited and Mitsui & Co., Ltd. Oversaw investments in Japan at Globespan Capital Partners and Salesforce Ventures.
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