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Investor Presentaiton

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 June 2006 Director of Head Office July 2011 KPMG AZSA LLC Chairman of KPMG Financial Service Japan June 2013 Retired from KPMG AZSA LLC July 2013 Chairman of the Japanese Institute of Certified Public Accountants July 2013 Established Mori Certified Public Accountant Office Head of the office (to present) June 2017 Corporate Auditor of the Company (to present) Important concurrent positions Certified Public Accountant Outside Director of Japan Exchange Group, Inc. Outside Corporate Auditor of Mitsui & Co. Outside Director of Sumitomo Life Insurance Company 100 shares Mr. Kimitaka Mori has been engaged in corporate audits as a certified public accountant for many years, equipped with the judgment and insight required for auditing the execution of business operations from a professional standpoint regarding corporate finance and accounting. 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. Kimitaka Mori 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. Although he has worked at KPMG AZSA LLC, the Company's external accounting auditor, the total amount of remuneration paid by the Company to this audit firm for audit certification services and non-audit services in the three (3) immediately preceding fiscal years was less than 2% of the firm's total annual revenue. 30 50
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