Investor Presentaiton

Outside Director Candidate and Expected Roles Matters Concerning Independence AIRWAYS CO., LTD. and ANA Strategic Research Institute Co., Ltd. She is suitable as an outside Director based on her sound judgment and insight necessary for company management and her ability to supervise and advise on the Company's management. If she is elected, she will perform a supervisory function on overall business operations based on her broad experience and expertise on customer service and diversity promotion, and as a member of the Personnel Deliberation Committee and the Remuneration Deliberation Committee, ensure suitability of director candidates and objectivity and transparency of the process with respect to personnel matters concerning the Company's directors, and ensure objectivity and transparency of the remuneration determination process for the Company's directors. Ms. Hiroko Kawamoto satisfies the Company's "Criteria for Independence of Outside Officers," and the Company has appointed her as an independent officer as stipulated by the stock exchanges on which the Company is listed on. If her appointment is approved, she will continue to be an independent officer. She has worked at ALL NIPPON AIRWAYS CO., LTD. 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. She has worked at ANA Strategic Research Institute Co., Ltd., but there is no relationship to be disclosed between the said company and the Company for the last three (3) fiscal years. No. of Candidate 11 Name (Date of Birth) Brief Personal History, Positions and Responsibilities, and Important Concurrent Positions Reappointment Independent Outside Toshio Iwamoto (January 5, 1953) April 1976 Entered Nippon Telegraph and Telephone Public Corporation June 2004 Director; Head of Payment Solution Sector of NTT DATA Corporation June 2007 Director, Executive Vice President; Head of Financial Business Sector June 2008 Director, Executive Vice President; In charge of Financial Business June 2009 Representative Director, Senior Executive Vice President June 2012 Representative Director, President and Chief Executive Officer June 2018 Advisor of NTT DATA Corporation (to present) 24 24

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