This document has been translated from a part of the Japanese original for reference purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translation.
Securities code: 6644
June 10, 2022

To Shareholders with Voting Rights:
Yoshihide Watanabe
Chairman and CEO
Osaki Electric Co., Ltd.
2-10-2 Higashi-Gotanda Shinagawa-ku,
Tokyo

Notice of the 108th Annual General Meeting of Shareholders
Dear Shareholders:
We are pleased to inform you that the 108th Annual General Meeting of Shareholders of Osaki ElectricCo., Ltd. (the “Company”) will be held as described below.
As a measure to prevent the spread of COVID-19 infection, we plan to reduce the number of seats at thevenue and secure sufficient space between attending shareholders. For this reason, we recommend that you
exercise your voting rights in writing or via the Internet, etc., instead of attending the General Meeting of
Shareholders. Please review the attached Reference Documents for the General Meeting of Shareholders
and exercise your voting rights by 5:30 p.m. on Monday, June 27, 2022 (Japan time).
1. Date and Time:
2. Venue:

Tuesday, June 28, 2022 at 10:00 a.m. (Japan time)(The reception will open at 9:00 a.m.)
NUIT, 1st Floor, HAPPO-EN Main Building
1-1-1 Shirokanedai, Minato-ku, Tokyo

3. Meeting Agenda:
Matters to be reported: 1. Business Report and the Consolidated Financial Statements for the108th Fiscal Year (April 1, 2021–March 31, 2022) and results of auditsof the Consolidated Financial Statements by the Accounting Auditor
and the Board of Auditors
2. Non-consolidated Financial Statements for the 108th Fiscal Year (April
1, 2021–March 31, 2022)
Proposals to be resolved:
Appropriation of Surplus
Proposal 1:
Partial Amendments to the Articles of Incorporation
Proposal 2:
Election of Six (6) Directors
Proposal 3:
Election of Two (2) Statutory Auditors
Proposal 4:-1-

4. Other Matters Related to This Notice:
The following items are posted on the Company’s website(https://www.osaki.co.jp/) in accordance with the provisions of laws andregulations as well as Article 14 of the Company’s Articles of Incorporation,
and are therefore not provided in the attached documents to this notice.
(1) Notes to the Consolidated Financial Statements (Japanese only)(2) Notes to the Non-consolidated Financial Statements (Japanese only)
Accordingly, the Consolidated Financial Statements and the Nonconsolidated Financial Statements included in the attached documents to thisnotice are part of the Consolidated Financial Statements and the Nonconsolidated Financial Statements audited by the Accounting Auditor or the
Statutory Auditors in preparing their respective audit reports.







When attending the General Meeting of Shareholders, please submit the enclosed Voting Rights
Exercise Form to the reception desk at the venue. Also, please bring this notice with you as areference for the meeting.
Any revisions to the Reference Documents for the General Meeting of Shareholders, Business
Report, Non-consolidated Financial Statements, and Consolidated Financial Statements will be
posted on the Company’s website (https://www.osaki.co.jp/) (Japanese only).
We do not give out souvenirs for shareholders attending the General Meeting of Shareholders. We
would appreciate your understanding.
Shareholders who are considering attending the General Meeting of Shareholders are asked tocheck the status of COVID-19 infections as well as their health condition on the day of the
Meeting and take measures to prevent the spread of COVID-19, such as wearing masks. We also
recommend that elderly shareholders, who are considered to be significantly affected by infection,and shareholders who are concerned about underlying medical conditions not attend the Meetingand exercise their voting rights by mail or online.
If there are significant changes to the proceedings of the General Meeting of Shareholders due tothe status of the spread of COVID-19 or announcements or requests made by the central
government by the day of the Meeting, such changes will be posted on the Company’s website(https://www.osaki.co.jp/).

-2-

Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal 1:

Appropriation of Surplus

We regard the return of profits to shareholders as one of our important management policies. Our basic
policy is to distribute returns in accordance with business performance while maintaining stabledividends.
Specifically, dividend will be determined based on the dividend on equity (DOE) ratio of 2% or thedividend payout ratio of 30%, whichever the amount is higher.
We will use internal reserves as a source of funds for R&D and capital expenditures with the aim ofincreasing corporate value of the long term as well effectively apply them for future businessdevelopment, including M&As, to enhance business performance.
Based on the above policy, the Company proposes to pay year-end dividends as follows:
Matters related to year-end dividends(1) Type of property for dividend
Cash(2) Allotment of property for dividends and total amount¥10 per share of the Company’s common stock
Total amount: ¥482,989,330(3) Effective date of distribution of surplus
June 29, 2022
(Reference)
Dividend per share
Fiscal year ended
March 31, 2021
Fiscal year ended
March 31, 2022 (plan)

Total dividends

Consolidated
dividend payout
ratioInterimYear-end

Annual

¥10

¥10

¥20

¥980 million

203.3%

¥10

¥10

¥20

¥974 million–-3-Proposal 2:

Partial Amendments to the Articles of Incorporation

1. Reasons for amendments
The amended provisions stipulated in the proviso of Article 1 of the supplementary provisions of
the Act Partially Amending the Companies Act (Act No. 70 of 2019) will be enforced on
September 1, 2022. Accordingly, the Company proposes to amend the Articles of Incorporation of
the Company as described below to prepare for the introduction of an electronic provision system
for materials for the General Meeting of Shareholders.
(1) Article 14, Paragraph 1 of the proposed amendment provides that the Company shall takemeasures to provide information contained in the Reference Documents for the General
Meeting of Shareholders, etc. electronically.
(2) Article 14, Paragraph 2 of the proposed amendment establishes provisions to limit the scopeof matters to be stated in the documents to be delivered to shareholders who have requested
delivery of the documents.
(3) The provision for Internet disclosure and deemed provision of reference documents for the
General Meeting of Shareholders, etc. (Article 14 of the current Articles of Incorporation)
shall be deleted as it is no longer necessary.
(4) In accordance with the above establishment and deletion, a supplementary provision regarding
the effective date, etc. shall be established.
2. Details of amendments
The details of the amendments are as follows.
(Underlined parts indicate changes.)
Current Articles of Incorporation(Internet Disclosure and Deemed Provision ofReference Materials for the General Meeting of
Shareholders, Etc.)

Proposed Amendments(Deleted)

Article 14 The Company may, when convening ageneral meeting of shareholders, deemthat it has provided information toshareholders pertaining to matters to be
described or indicated in the referencematerials for the general meeting ofshareholders, business report, nonconsolidated financial statements, andconsolidated financial statements, bydisclosing such information through theInternet in accordance with theprovisions provided in the Ordinance ofthe Ministry of Justice.
(New)(Measures for Electronic Provision, Etc.)
Article 14 The Company shall, when convening ageneral meeting of shareholders, provide
information contained in the referencematerials for the general meeting ofshareholders, etc. electronically.
2. Among the matters to be provided
electronically, the Company may choose
not to include all or part of the matters
stipulated in the Order of the Ministry ofJustice in the paper copy to be sent toshareholders who have requested it by
the record date for voting rights.

-4-Current Articles of Incorporation(New)

Proposed Amendments(Supplementary Provisions)
1. The amendment to Article 14 of the Articles ofIncorporation shall come into effect on September
1, 2022, the date on which the amended
provisions stipulated in the proviso of Article 1 ofthe supplementary provisions of the Act Partially
Amending the Companies Act (Act No. 70 of2019) come into force (the “Effective date”).
2. Notwithstanding the provisions of the preceding
paragraph, Article 14 (Internet Disclosure andDeemed Provision of Reference Materials for the
General Meeting of Shareholders, Etc.) of the
Articles of Incorporation shall remain in force
with respect to a general meeting of shareholders
to be held on a date within six months from the
Effective Date.
3. These supplementary provisions shall be deleted
after the lapse of six months from the Effective
Date or the lapse of three months from the date of
the general meeting of shareholders set forth in
the preceding paragraph, whichever is later.

-5-

Proposal 3:

Election of Six (6) Directors

The terms of office of all seven (7) Directors will expire at the conclusion of this General Meeting of
Shareholders. Accordingly, the Company proposes the election of six (6) Directors.
The candidates for Directors are as follows:
No.

Name

Current positions and responsibilities at the Company

1

Yoshihide Watanabe

Reappointment

Chairman and CEO (Representative Director)

2

Mitsuyasu Watanabe

Reappointment

President and COO (Representative Director) and
Executive Officer

3

Haruyuki Kawabata

Reappointment

Executive Vice President (Representative Director) and
Executive Officer

4

Ryuichi Ueno

Reappointment

Managing Executive Officer
Head of Corporate Strategy Division

5

Seiji Takashima

6

Nobuhiro Kasai

Reappointment
OutsideIndependent
Reappointment
OutsideIndependent

Director
Director

-6-

No.

Name
(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions
Jan. 1977
Jul. 1980
Jul. 1984
Jan. 1986

Jul. 1986

Yoshihide Watanabe(July 31, 1948)
Reappointment

Jun. 1987
Nov. 1988
Jan. 2009

1Mar. 2012

Joined Nomura Research Institute, Ltd.
Director, General Manager of President’s Office, theCompany
Managing Director, Head of Domestic Sales Division
Managing Director, General Manager of Systems andEquipment Business Division, and General Manager of New
Product Development OfficeSenior Managing Director, General Manager of Systems andEquipment Business Division, and General Manager of New
Product Development Office
Executive Vice President (Representative Director)
President and COO (Representative Director)
Chairman and CEO (Representative Director) (to date)Representative Director and Chairman, OSAKI Electric
Systems Co., Ltd.
Chairman, SMB United Limited (currently OSAKI UnitedInternational Pte. Ltd.) (to date)

Number ofshares of theCompany held

1,168,962

Significant concurrent positions
Chairman, OSAKI United International Pte. Ltd.
Attendance at the Board of Directors meetings
100% (17/17)
Special interests with the Company
See Note 1 below.
Reason for nomination as a candidate for Director
Mr. Yoshihide Watanabe has led the Group for many years with excellent management skills and leadership. He has
built up the current position of the Group by overcoming changes of the times and expanding global businessdevelopment. His extensive knowledge and management experience are indispensable for the future growth of theGroup. Accordingly, the Company renominates him as a candidate for Director.

-7-

No.

Name
(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions
Aug. 1983
Aug. 1986
Jun. 1987
Jun. 1988
Jun. 1990

2

Number ofshares of theCompany held

Joined Nomura Research Institute, Ltd.
Joined the Company
General Manager of Saitama Factory
Director and General Manager of Saitama Factory
Director, Deputy General Manager of Electric PowerBusiness Division, and General Manager of Saitama FactoryJun. 1992 Director, General Manager of Systems and Equipment
Business Division, and Deputy Head of Research &Development DivisionJun. 1994 Managing Director and Head of Research & Development
Division
Mitsuyasu Watanabe
Jun.
2004
SeniorManaging Director(May 2, 1955)
481,962
Jan. 2009 Executive Vice President (Representative Director)
Reappointment
Mar. 2012 Director and Chief Executive Officer, SMB United Limited(currently OSAKI United International Pte. Ltd.) (to date)Jun. 2014 President and COO (Representative Director), the Company
Jun. 2020 President and COO (Representative Director) and Executive
Officer (to date)Significant concurrent positions
Director and Chief Executive Officer, OSAKI United International Pte. Ltd.
Attendance at the Board of Directors meetings
100% (17/17)
Special interests with the Company
See Note 1 below.
Reason for nomination as a candidate for Director
Mr. Mitsuyasu Watanabe has been involved in the operation and management of each division of the Company formany years and has a wealth of experience and achievements. While serving as Executive Vice President, he has built
up the current position of the Group by demonstrating his skills in global business development. His management
skills and extensive knowledge with respect for the spirit of challenge are indispensable for the new growth of theGroup. Accordingly, the Company renominates him as a candidate for Director.

-8-

No.

Name
(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions
Apr. 1970
Jun. 1992
Jun. 2000

3

Number ofshares of theCompany held

Joined the Company
General Manager of Electric Power Sales Department I
Director, General Manager of Electric Power Department I,
Domestic Sales Division, and General Manager of Marketing
OfficeMay 2002 Director, General Manager of Marketing Office, Domestic Sales
Division, General Manager of Systems and Equipment
Department, and in charge of Defense Equipment Department
Jun. 2004 Managing Director, Head of Administration Division, andGeneral Manager of General Affairs Department
Jun. 2005 Managing Director and Head of Administration Division
Haruyuki Kawabata Jun. 2011 Managing Director and Head of Domestic Sales Division(February 1, 1948) Jun. 2012 Senior Managing Director and Head of Domestic Sales Division
56,211
Jun. 2014 Executive Vice President (Representative Director) and Head of
Reappointment
Domestic Sales Division
Jul. 2014
Director, OSAKI United International Pte. Ltd. (to date)Jun. 2016 Executive Vice President (Representative Director), theCompany
Jun. 2020 Executive Vice President (Representative Director) and
Executive Officer (to date)Significant concurrent positions
None
Attendance at the Board of Directors meetings
100% (17/17)
Special interests with the Company
See Note 1 below.
Reason for nomination as a candidate for Director
Mr. Haruyuki Kawabata has a wealth of experience and achievements mainly in the electric power sales division andgeneral affairs administration division at the Company. He was appointed to Director of the Company in June 2000, andcurrently serves as Executive Vice President (Representative Director) and Executive Officer. He will continue toexercise leadership and realize strategies centered on the sales division and play an important role in company-wide
management decision-making. Accordingly, the Company renominates him as a candidate for Director.

-9-

No.

Name
(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions
Apr. 1984

4

Number ofshares of theCompany held

Joined The Industrial Bank of Japan, Limited (currently
Mizuho Bank, Ltd.)
Apr. 2007 General Manager of Disclosure Office, Accounting
Department
Jul. 2010
Joined the Company
Deputy General Manager of International Division
Mar. 2012 Director, SMB United Limited (currently OSAKI UnitedInternational Pte. Ltd.) (to date)Jul. 2012Managing Advisor and Deputy General Manager ofInternational Division, the Company
Ryuichi Ueno
Jun.
2013
Directorand Deputy Head of Corporate Strategy Division(August 20, 1961)
11,789Jun. 2014 Managing Director and Deputy Head of Corporate Strategy
Reappointment
Division
Jun. 2018 Managing Director and Head of Corporate Strategy DivisionJun. 2020 Managing Executive Officer, Head of Corporate Strategy
Division (to date)Significant concurrent positions
None
Attendance at the Board of Directors meetings
100% (17/17)
Special interests with the Company
See Note 1 below.
Reason for nomination as a candidate for Director
Mr. Ryuichi Ueno has a wealth of experience and achievements mainly in overseas divisions at the major bank andthe Company. He assumed the position of Director of the Company in June 2013 and currently serves as Managing
Executive Officer. He will continue to lead the Corporate Strategy Division, implement global strategies, and play animportant role in management decision-making. Accordingly, the Company renominates him as a candidate for
Director.

- 10 -

No.

Name(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions

Number ofshares of theCompany held

Apr. 19695

Joined Nippon Telegraph and Telephone Public
Corporation
Jun. 1996
Director and General Manager of Tohoku Branch
Jan. 1999
Representative Director and President, NTT Infrastructure
Network Corporation
Jun. 2002
Senior Managing Director and General Manager of SalesManagement Headquarters, Kyowa Exeo Corporation
Seiji Takashima(currently EXEO Group, Inc.)(September 14, 1943) Jun. 2003
President and Representative Director–
Jun. 2008
Chairman and Representative Director
Reappointment
Jun. 2012
AdvisorOutsideJun.
2014
Director,
the Company (to date)
IndependentOct. 2015
Honorary Advisor, Kyowa Exeo Corporation (to date)Significant concurrent positions
None
Attendance at the Board of Directors meetings
100% (17/17)
Special interests with the Company
None
Reason for nomination as a candidate for Outside Director and expected role
Mr. Seiji Takashima has abundant experience and extensive knowledge and insight as a corporate manager, having
long served as Representative Director for numerous listed companies. The Company expects him to contribute tostrengthening the Company’s governance and provide appropriate advice and suggestions on overall management.
Accordingly, the Company renominates him as a candidate for Outside Director.
Matters concerning independence of candidate
The Company has designated him as Independent Officer as prescribed in the regulations of Tokyo Stock Exchange,
Inc. and has registered him as such with the Exchange. If he is reappointed and assumes the office of Director, theCompany will continue to register him as Independent Officer.
Mr. Seiji Takashima is currently serving as Honorary Advisor of Kyowa Exeo Corporation (currently EXEO Group,Inc.) after serving as President and Representative Director and then Chairman and Representative Director of said
company. The Company has transactions with Kyowa Exeo Corporation, but they are incidental transactions that occur
because of customer requests and their amount is insignificant in comparison with the Company’s consolidated net
sales (2 million yen in fiscal 2021).

- 11 -

No.

Name(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions

Number ofshares of theCompany held

Apr. 1981

6

Joined Yokogawa Hewlett-Packard Company (currently
Hewlett Packard Japan, G.K.)
Nov. 1996 General Manager of Electronic Design Automation (EDA)
Sales Department
Nov. 1998 General Manager of Electronic Measurement Business
Marketing DivisionNov. 2000 General Manager of Marketing Department, Components
Measurement Business Division, Agilent Technologies
Nobuhiro Kasai
Japan, Ltd.
(February 6, 1957)
Jul. 2005
Executive Officer and Head of Consumer Business Division,–
Reappointment
Jabil Circuit Japan, Inc.
OutsideJan. 2009 President & CEO, Rohde & Schwarz Japan K.K.
Independent
Jun. 2016 Director, the Company (to date)
Oct. 2016 Head of Sales Division, Phase One Japan Co., Ltd.
Significant concurrent positions
None
Attendance at the Board of Directors meetings
100% (17/17)
Significant concurrent positions
None
Reason for nomination as a candidate for Outside Director and expected role
Mr. Nobuhiro Kasai has long been involved in the measurement business, where he gained highly specialized
knowledge in the field, as well as experience as a corporate manager. The Company expects him to contribute to thestrengthening of the Company’s governance and provide appropriate advice and suggestions on overall management.
Accordingly, the Company renominates him as a candidate for Outside Director.
Matters concerning independence of candidate
The Company has designated him as Independent Officer as prescribed in the regulations of Tokyo Stock Exchange,
Inc. and has registered him as such with the Exchange. If he is reappointed and assumes the office of Director, theCompany will continue to register him as Independent Officer.
No attribute information on his independence is available.
Notes: 1. OSAKI United International Pte. Ltd. is the Company’s wholly-owned subsidiary with its
headquarters in Singapore.
2. Messrs. Seiji Takashima and Nobuhiro Kasai are candidates for Outside Directors.
3. At the conclusion of this General Meeting of Shareholders, Messrs. Seiji Takashima and Nobuhiro
Kasai will have served for eight years and six years, respectively, as Outside Director.
4. The Company has, pursuant to Article 427, Paragraph 1 of the Companies Act, concluded
agreements with Messrs. Seiji Takashima and Nobuhiro Kasai to limit their liability for damages asprovided in Article 423, Paragraph 1 of said Act. The maximum amount of liability for damages
under such an agreement is the aggregate sum of the amounts stipulated in each item of Article 425,
Paragraph 1 of said Act.
If their reappointments are approved, the Company plans to continue said liability limitationagreements with them.
5. The Company has concluded a directors and officers liability insurance contract with an insurancecompany with the candidates as the insured. Please refer to page 34 of the Business Report (Japaneseonly) for an outline of the contents of such insurance contracts. The Company plans to renew thepolicy with the same content at the time of the next renewal.

- 12 -

Proposal 4:

Election of Two (2) Statutory Auditors

The terms of office of Statutory Auditors Messrs. Choichiro Hori and Toshio Yamanaka will expire at
the conclusion of this General Meeting of Shareholders. Accordingly, the Company proposes theelection of two (2) Statutory Auditors.
The Board of Auditors has given its approval to this proposal.
The candidates for Statutory Auditors are as follows:
No.

Name

Current positions at the Company

1

Choichiro Hori

Reappointment

Standing Auditor

2

Yutaka Hasegawa

New appointment –- 13 -

No.

Name(Date of birth)

Career summary and positions at the Company
Apr. 1980

1

Number ofshares of theCompany held

Joined Tokyo Electric Power Company (currently Tokyo
Electric Power Company Holdings, Inc.)
Jul. 2002
Deputy General Manager of Saitama Office, Saitama BranchJul. 2006
Group Manager of Saitama Branch (in charge of safety andquality) and Safety and Quality Group
Jul. 2008
Seconded to Toko Electric Corporation (currently
TAKAOKA TOKO CO., LTD.)
Oct. 2011 Seconded to the Company
Choichiro Hori
General Manager of Domestic Sales Division(April 27, 1955)
28,100Jun. 2012 Director and Deputy Head of Domestic Sales DivisionJun. 2018 Standing Auditor (to date)
Reappointment
Significant concurrent positions
None
Attendance at the Board of Directors meetings
100% (17/17)
Attendance at the Board of Auditors meetings
100% (20/20)
Special interests with the Company
None
Reason for nomination as a candidate for Statutory Auditor
Mr. Choichiro Hori has extensive knowledge of the Company’s products based on his business experience at electric
power companies. He assumed the position of Director of the Company in June 2012, and has gained extensive
experience in business management and operations, mainly in leading the sales division. He then assumed the positionof Standing Auditor from June 2018, and has been appropriately performing auditing duties for the Group.
Accordingly, the Company renominates him as a candidate for Statutory Auditor.

- 14 -

No.

Name(Date of birth)

Career summary and positions at the Company

Number ofshares of theCompany held

Apr. 1988
Jun. 2014

2

Joined the Company
General Manager of General Affairs Department,
Administration Division (to date)Significant concurrent positions
Yutaka Hasegawa
None(October 3, 1965)–
Attendance at the Board of Directors meetings–
New appointment
Attendance at the Board of Corporate Auditors meetings–Special interests with the Company
None
Reason for nomination as a candidate for Statutory Auditor
Mr. Yutaka Hasegawa has abundant experience and achievements mainly in general affairs, accounting, and otheradministrative divisions at the Company, including subsidiaries. As General Manager of the General Affairs
Department since June 2014, he is responsible for the Compliance Committee and the secretariat of risk management
and promoting health management. Accordingly, the Company nominates him as a new candidate for Statutory
Auditor, considering that he is capable of appropriately performing auditing duties with a view of the entire Company.
Notes: 1. The Company has, pursuant to Article 427, Paragraph 1 of the Companies Act, concluded anagreement with Mr. Choichiro Hori to limit his liability for damages as provided in Article 423,
Paragraph 1 of said Act. The maximum amount of liability for damages under such an agreement is
the aggregate sum of the amounts stipulated in each item of Article 425, Paragraph 1 of said Act. If
the reappointment of Mr. Choichiro Hori is approved, the Company plans to continue the liability
limitation agreement with him. If the appointment of Mr. Yutaka Hasegawa is approved, theCompany plans to enter into the liability limitation agreement with him.
2. The Company has concluded a directors and officers liability insurance contract with an insurancecompany with the candidates as the insured. Please refer to page 34 of the Business Report (Japaneseonly) for an outline of the contents of such insurance contracts. The Company plans to renew thepolicy with the same content at the time of the next renewal.

- 15 -

<Reference> Skills Matrix
The Company has a small Board of Directors, which is responsible for important management decisionmaking functions and business execution supervisory functions, with no more than 10 more capable
personnel. The Company places importance on management experience at the Company or othercompanies, international experience, and knowledge and ability in specialized fields both inside andoutside of the Company.
The skills matrix below shows the skills that each Director and Statutory Auditor must have if the proposals
for the appointment of Directors and Statutory Auditors are approved as proposed. We believe that theBoard of Directors as a whole has a diversity and balance of skills.

Directors

Representative

OutsideCommittee
member*

●

○

●

○

●

○

Officers

Yoshihide
Watanabe
Mitsuyasu
WatanabeHaruyuki
Kawabata

Generalmanagement

Industryknowledge

International
experience

Sales andmarketing

Manufacturing anddevelopment

●

●

●

●

●

●

●

●

●

●

Ryuichi

●

Ueno
●

◎

●

○

Seiji
Takashima
Nobuhiro
Kasai

Statutory Auditors

Choichiro
Hori
YutakaHasegawa
●

○

●

○

●

●
●

●

●

●

Financialknowledge

●

●

●

Legal
knowledge

●
●

●
●

Shigehiko●

Yamamoto
Kumiko●Kitai* Committee member: Nomination and Remuneration Advisory Committee (Chairperson ◎, Member ○)- 16 -