Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event ofany discrepancy between this translated document and the Japanese original, the original shall prevail.

Securities identification code: 7296
Date of issuance: May 31, 2024
Start date of measures for electronic provision: May 24, 2024
To our shareholders:
Yoshitaka Saito
President and Representative Director
F.C.C. CO., LTD.
7000-36 Nakagawa, Hosoe-cho, Hamana-ku,
Hamamatsu-shi, Shizuoka

NOTICE OF THE 94TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
You are cordially informed of the 94th Ordinary General Meeting of Shareholders of F.C.C. CO., LTD. (the“Company”), which will be held as described below.
In convening this General Meeting of Shareholders, the Company has taken measures for providing
information that constitutes the content of reference documents for the general meeting of shareholders, etc.
(matters for which measures for providing information in electronic format are to be taken) in electronic
format, and has posted the information on each of the following websites. Please access either of the websites
to view the information.
The Company’s website:
https://www.fcc-net.co.jp/ir/library_detail.php?type=5 (in Japanese)
TSE website, Listed Company Search:https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)(On the TSE website, search for the issue name (company name) “F.C.C.” or the securities code “7296” andthen select “Basic information” and “Documents for public inspection/PR information” to view the
information.)
Website for posted informational materials for the general meeting of shareholders:
https://d.sokai.jp/7296/teiji/ (in Japanese)
Instead of attending the meeting in person, you may exercise your voting rights by postal mail or byelectromagnetic method (using the Internet, etc.). Please review the Reference Documents for the General
Meeting of Shareholders and exercise your voting rights no later than Monday, June 17, 2024 at 4:40 p.m.
(Japan Standard Time).
1. Date and Time: Tuesday, June 18, 2024 at 10:00 a.m. (Japan Standard Time)
2. Venue:

Okura Act City Hotel Hamamatsu“Heian” on the 4th floor
111-2 Itaya-machi, Chuo-ku, Hamamatsu-shi, Shizuoka

3. Purposes:
Items to be reported:
1. Business Report and Consolidated Financial Statements for the 94th Term (from April 1, 2023 toMarch 31, 2024), as well as the results of audit of the Consolidated Financial Statements by the
Accounting Auditor and the Audit and Supervisory Committee
2. Non-Consolidated Financial Statements for the 94th Term (from April 1, 2023 to March 31, 2024)- 1 -Items to be resolved:
Proposal 1:

Election of six (6) Directors (excluding Directors who are Audit and Supervisory
Committee Members)

Proposal 2:

Election of four (4) Directors who are Audit and Supervisory Committee
Members- 2 -Reference Documents for the General Meeting of Shareholders
Proposals and Reference Matters
Proposal 1:

Election of six (6) Directors (excluding Directors who are Audit and Supervisory
Committee Members)

The terms of office of all six (6) Directors (excluding Directors who are Audit and Supervisory Committee
Members; applicable to the rest of this proposal) will expire at the conclusion of this meeting. In line with
this, the Company requests the election of six (6) Directors. The candidates for Directors are determined by
the Board of Directors based on the report of the Nomination and Remuneration Advisory Committee, where
Outside Directors account for a majority.
The candidates for Director are as follows.
No.

1

Current position and responsibilities at the Company andsignificant concurrent positions outside the Company

Name

Yoshitaka Saito

Attendance atBoard ofDirectors
meetings[For
reelection]

President andRepresentative
Director
Overall business management,
Head of Development,
Head of business operation in Japan,
Risk Management Officer
and in charge of Racing of the Company

100%
9/9

100%
9/9

2

Kazuto Suzuki[Forreelection]

SeniorManaging
Director

3

Atsuhiro Mukoyama[Forreelection]

Managing
Director

Head of business operation of
automobiles business of the Company

100%
9/9

Managing
Director

Head of business operation of
motorcycles business,
Head of Purchasing,
Head of business operation in China,
Head of business operation in India and
ASEAN of the Company,
and President of F.C.C.(China)
Investment Co., Ltd.

100%
7/7

Outside Director of AEON MALL Co.,Ltd.
External Director of TOKYUCONSTRUCTION CO., LTD.
Outside Director of WILL GROUP,
INC.

100%
9/9

Satoshi Nakaya[Forreelection]

5

Kunihiro Koshizuka[Forreelection][Outside][Independent]

Director

6[For
reelection]
Kazunori Kobayashi[Outside][Independent]

Director

4

100%
9/9

[For reelection] indicates candidates for reelection as Directors.
[Outside] indicates candidates for Outside Directors.
[Independent] indicates Independent Directors as stipulated by the Tokyo Stock Exchange.
Note: There were nine (9) Board of Directors meetings held from April 2023 to March 2024, and seven (7) Board of Directors
meetings held since the appointment of Director Satoshi Nakaya.

- 3 -

No.

Name (Date of birth)

Yoshitaka Saito(November 29, 1973)

Career summary, position and responsibilities (significant
concurrent positions outside the Company)
Feb. 2009

Joined the Company

Jan. 2011

President and Director of FCC (INDIANA)
Mfg., LLC (currently FCC (INDIANA), LLC)
President and Director of FCC (INDIANA),
INC. (currently FCC (INDIANA), LLC)

June 2011

Director of the Company

Apr. 2012

Director, Head of business operation in North
America of the Company
President and Director of FCC (North
America), INC.

[For reelection]

1

Number of years in office June 2012as a Director(at the conclusion of thisApr. 2013
meeting)
13 years
Apr. 2014
Attendance at Board of
Directors meetings
100%
June 2018
9/9

Managing Director, Head of business operationin North America of the Company

Apr. 2019

Vice President and Representative Director andin charge of Alliance of the Company

June 2020

President and Representative Director of theCompany (incumbent)

Managing Director, Head of business operationof motorcycles business of the Company

Number of theCompany’s
shares owned

34,532

Managing Director, Head of Purchasing, Headof business operation in China and Risk
Management Officer of the Company
Senior Managing Director, in charge of Sales
and Head of business operation in China of theCompany

Reasons for nomination as candidate for Director
Yoshitaka Saito has held various positions, including Head of business operation in North America, Head of
business operation of motorcycles business and Head of business operation in China, and since 2020 has beenleading general group management as President and Representative Director. We have determined that he isqualified for the position from the perspective of the sustainable growth of the Group and the medium- to longterm increase in corporate value. Therefore, the Company requests his reelection as Director.

- 4 -

No.

Name (Date of birth)

Career summary, position and responsibilities (significant
concurrent positions outside the Company)
Apr. 1984

Joined the Company

June 2010

Director, Head of business operation in China
and South America and General Manager ofCorporate Planning Office of the Company

June 2011

Director, Head of business operation in China
and South America, General Manager ofCorporate Planning Office and Risk
Management Officer of the Company

June 2012

Director, Head of Production of Motorcycle
Components, Head of Production Engineeringand Head of business operation in China andSouth America of the Company

Apr. 2013

Director, Head of business operation of
motorcycles business in Japan, Head of
business operation in China and South America
and Risk Management Officer of the Company

Apr. 2014

Director, Head of business operation of
motorcycles business, Head of business
operation in ASEAN and India and Head of
business operation in South America of theCompany

Apr. 2016

Director, Head of business operation of
motorcycles business, Head of Production ofMotorcycle Components, Head of business
operation in ASEAN and Head of business
operation in South America of the Company

Kazuto Suzuki(May 27, 1961)[For reelection]
Number of years in office
as a Director(at the conclusion of thismeeting)
14 years
2

Attendance at Board of
Directors meetings
100%
9/9

June 2017Managing Director, Head of business operationof motorcycles business, Head of Production ofMotorcycle Components, Head of business
operation in ASEAN and Head of business
operation in South America of the Company

Apr. 2019

Managing Director, Head of business operationof motorcycles business, Head of business
operation in ASEAN, Head of business
operation in South America, Risk Management
Officer and in charge of Racing of theCompany

Aug. 2022

Head of business operation in India of theCompany

Apr. 2023

Managing Director, Overall business
management, Head of Development, Head of
business operation in Japan, Risk Management
Officer and in charge of Racing of theCompany

June 2023

Senior Managing Director, Overall business
management, Head of Development, Head of
business operation in Japan, Risk Management
Officer and in charge of Racing of theCompany (incumbent)

Number of theCompany’s
shares owned

13,791

Reasons for nomination as candidate for Director
Kazuto Suzuki has held various positions, including Head of business operation in China, Head of business
operation of motorcycles business and Head of business operation in ASEAN, and has extensive experience andknowledge in the production department. We have determined that he is qualified for the position from theperspective of the sustainable growth of the Group and the medium- to long-term increase in corporate value.
Therefore, the Company requests his reelection as Director.

- 5 -

No.

Name (Date of birth)Atsuhiro Mukoyama(July 31, 1963)

Career summary, position and responsibilities (significant
concurrent positions outside the Company)
Apr. 1984

Joined the Company

Apr. 2012

Head of Production of Automobile Componentsof the Company

June 2012

Director, Head of Production of Automobile
Components of the Company[For reelection]

3

Apr. 2013
Number of years in office
as a Director
Apr. 2015(at the conclusion of thismeeting)
12 years
Apr. 2019
Attendance at Board of
Directors meetings
100%
9/9

June 2021

Number of theCompany’s
shares owned

Director, Head of business operation of
automobiles business of the Company
Director, Head of Production Engineering andHead of Environment and Safety of theCompany

12,314

Director, Head of business operation of
automobiles business and in charge of Stacked
Mold Technology Development of theCompany
Managing Director, Head of business operationof automobiles business of the Company(incumbent)

Reasons for nomination as candidate for Director
Atsuhiro Mukoyama has held various positions, including Head of Production of Automobile Components,
Head of Production Engineering and Head of Environment and Safety, and has extensive experience andknowledge in the production engineering department. We have determined that he is qualified for the position
from the perspective of the sustainable growth of the Group and the medium- to long-term increase in corporate
value. Therefore, the Company requests his reelection as Director.

- 6 -

No.

Name (Date of birth)

Satoshi Nakaya(March 17, 1964)[For reelection]

Career summary, position and responsibilities (significant
concurrent positions outside the Company)
Apr. 1986

Joined the Company

Jan. 2012

General Manager of Corporate Planning Officeof the Company

June 2012

Director, Head of Management andAdministration, General Manager of Corporate
Planning Office, Risk Management Officer andChief Information Officer of the Company

Apr. 2013

Director, Head of business operation in North
America of the Company

Apr. 2019

Director, Head of Purchasing, Head ofEnvironment and Safety and Head of business
operation in China of the Company

Number of years in office
June 2021
as a Director(at the conclusion of thismeeting)
Apr. 2023
1 year4

Attendance at Board of
Directors meetings100%
7/7
June 2023

Managing Officer, Head of Purchasing andHead of business operation in China of theCompany

Number of theCompany’s
shares owned

12,980Managing Officer, Head of business operationof motorcycles business, Head of Purchasing,
Head of business operation in China, Head of
business operation in India and ASEAN of theCompany,
and President of F.C.C.(China) Investment Co.,Ltd.
Managing Director, Head of business operationof motorcycles business, Head of Purchasing,
Head of business operation in China, Head of
business operation in India and ASEAN of theCompany,
and President of F.C.C.(China) Investment Co.,
Ltd. (incumbent)

Reasons for nomination as candidate for Director
Satoshi Nakaya has held various positions, including Head of Management and Administration, Head of
business operation in North America and China and Head of Purchasing, and has extensive experience andknowledge in the administration department. We have determined that he is qualified for the position from theperspective of the sustainable growth of the Group and the medium- to long-term increase in corporate value.
Therefore, the Company requests his election as Director.

- 7 -

No.

Name (Date of birth)

Apr. 1981

Joined Konishiroku Photo Industry Co., Ltd.
(currently KONICA MINOLTA, INC.)

Apr. 2012

Executive Officer, General Manager ofTechnology Strategy Division of KONICAMINOLTA, INC.

Apr. 2014

Executive Vice President & Executive Officer,
General Manager of Corporate R&D
Headquarters of KONICA MINOLTA, INC.

Apr. 2015

Executive Vice President & Executive Officer,
General Manager of Business Development
Headquarters of KONICA MINOLTA, INC.

June 2015
Number of years in office
as a Director(at the conclusion of thismeeting)
Apr. 2016
2 years

Director, Executive Vice President & Executive
Officer, and General Manager of Business
Development Headquarters of KONICAMINOLTA, INC.

Kunihiro Koshizuka(September 30, 1955)[For reelection][Outside][Independent]

5

Career summary, position and responsibilities (significant
concurrent positions outside the Company)

Attendance at Board of
Directors meetings
100%
9/9

Number of theCompany’s
shares owned

Director, Executive Vice President & Executive
Officer of KONICA MINOLTA, INC.

June 2019

Senior Technical Advisor of KONICAMINOLTA, INC. (retired in March 2021)

May 2020

Outside Director of AEON MALL Co., Ltd.
(incumbent)

June 2021

External Director of TOKYUCONSTRUCTION CO., LTD. (incumbent)

June 2022

Outside Director of WILL GROUP, INC.
(incumbent)

June 2022

Director of the Company (incumbent)

Reasons for nomination as candidate for Outside Director and overview of expected roles
Kunihiro Koshizuka has extensive experience and knowledge of technological strategy, new business creation,and digital and scientific technology at global companies, which he is expected to leverage to supervise andprovide valuable advice regarding every aspect of the Company’s management. We have determined that he isqualified for the position from the perspective of the sustainable growth of the Group and the medium- to longterm increase in corporate value. Therefore, the Company requests his reelection as Director.

- 8 -

-

No.

Name (Date of birth)Kazunori Kobayashi(June 2, 1958)

Apr. 1981

Joined Nippon Gakki Co., Ltd. (currently
Yamaha Corporation)

June 2013

Operating Officer, General Manager ofProfessional Audio Business Department ofElectronics Business Headquarters of Yamaha
Corporation

Number of years in office Aug. 2013as a Director(at the conclusion of this July 2016
meeting)
2 years
June 2018
Attendance at Board of
Directors meetings
June 2022
100%
9/9

Operating Officer, General Manager ofBusiness Development of Yamaha Corporation[For reelection][Outside][Independent]

6

Career summary, position and responsibilities (significant
concurrent positions outside the Company)

Number of theCompany’s
shares owned

Operating Officer of Yamaha Corporation
Representative Director and President of
YAMAHA MUSIC JAPAN CO., LTD.

-

Advisor of Yamaha Corporation (retired in June
2020)
Director of the Company (incumbent)

Reasons for nomination as candidate for Outside Director and overview of expected roles
Kazunori Kobayashi has extensive experience and knowledge of management, business planning, and new
business creation at global companies, which he is expected to leverage to supervise and provide valuableadvice regarding every aspect of the Company’s management. We have determined that he is qualified for the
position from the perspective of the sustainable growth of the Group and the medium- to long-term increase incorporate value. Therefore, the Company requests his reelection as Director.
Notes:

1.
2.
3.
4.

5.

6.

There is no special interest between the candidates and the Company.
Kunihiro Koshizuka and Kazunori Kobayashi are candidates for Outside Director.
Kunihiro Koshizuka and Kazunori Kobayashi are currently Outside Directors, and at the conclusion of thismeeting, they will have served as Outside Directors for 2 years.
In accordance with the provisions of Article 427, Paragraph 1 of the Companies Act, we have entered into anagreement with each candidate Kunihiro Koshizuka and Kazunori Kobayashi to limit the liability for damages
in Article 423, Paragraph 1 of the Companies Act. Based on this agreement, the maximum liability for damages
is the minimum liability stipulated in Article 425, Paragraph 1 of the Companies Act. If their election isapproved, the Company plans to continue this agreement.
The Company has concluded a directors and officers liability insurance policy with an insurance company as
stipulated in Article 430-3, Paragraph 1 of the Companies Act. This insurance policy covers the insured persons
against losses incurred when accepting liability for the execution of their duties or when receiving claims inpursuit of this liability. If each candidate is elected and assumes the office as Director, the Company plans toinclude every such Director as an insured person in the insurance policy. Also, the next time this insurance
policy comes up for renewal, the Company intends to renew it with the same content.
The Company has submitted notification to the Tokyo Stock Exchange that Kunihiro Koshizuka and Kazunori
Kobayashi have been designated as independent officers as provided for by the aforementioned exchange. If
their election is approved, the Company plans for their appointment as independent officers to continue.

- 9 -Proposal 2:

Election of four (4) Directors who are Audit and Supervisory Committee Members

The terms of office of all four (4) Directors who are Audit and Supervisory Committee Members will expire
at the conclusion of this meeting. In line with this, the Company requests the election of four (4) Directors
who are Audit and Supervisory Committee Members.
Furthermore, the consent of the Audit and Supervisory Committee has been obtained for this proposal.
The candidates for Directors who are Audit and Supervisory Committee Members are as follows.

No.

Current position and responsibilities at the Company
and significant concurrent positions outside theCompany

Name

Operating
Officer

Head of Quality Control
Quality Assurance Representative

–%
–/–

–%
–/–

2

[For
reelection]
Kazumoto Sugiyama[Outside][Independent]

Director
Audit andSupervisory
Committee
MemberSugiyama Law Office

100%
9/9

91.7%
11/12

3

Mayumi Yamamoto[Forreelection][Outside][Independent]

Director
Audit andSupervisory
Committee
MemberMayumi Yamamoto Certified Public
Accountant Office
Representative Partner of Tokiwa
Audit Corporation

100%
9/9

100%
12/12

Tae Kawashima[Newcandidate][Outside][Independent]–

Tae Kawashima Law OfficeOutside Director of Tenryu Saw
Mfg. Co., Ltd.

–%
–/–

–%
–/–

1

4

Akira Tsuboi[Newcandidate]

Attendance atAttendance at
Audit and
Board ofSupervisory
Directors
Committee
meetings
meetings[For reelection] indicates candidates for reelection as Directors.
[New candidate] indicates new candidates for Directors.
[Outside] indicates candidates for Outside Directors.
[Independent] indicates Independent Directors as stipulated by the Tokyo Stock Exchange.

- 10 -

No.

Name (Date of birth)
Akira Tsuboi(August 13, 1964)

Career summary, position and responsibilities (significant
concurrent positions outside the Company)
Jan. 1994

Joined the Company

Apr. 2016

Operating Officer, Head of Research andDevelopment of Automobile Components of
the Company

Number of years in office July 2019as a Director(at the conclusion of this Sept. 2019
meeting)–

Operating Officer, Deputy Head of business
operation in China of the Company[New candidate]

1

Attendance at Board of
Directors meetings–%–/–

Jan. 2023

Operating Officer, Deputy Head of business
operation in China of the Company,
and President of F.C.C. (China) Investment Co.,
Ltd.

Number of theCompany’s
shares owned–

Operating Officer, Head of Quality Control andQuality Assurance Representative of theCompany (incumbent)

Attendance at Audit andSupervisory Committee
meetings–%–/–
Reasons for nomination as candidate for Director
Akira Tsuboi has held various positions, including Head of Research and Development of Automobile
Components and Head of Quality Control, and has extensive experience and knowledge in the development andquality control departments. Because he can be relied upon to utilize his experience in the execution of businessfor cooperation with Outside Directors and strengthening the Group’s audit and supervisory functions, theCompany requests his election as Director who is an Audit and Supervisory Committee Member.
Kazumoto Sugiyama(May 27, 1969)[For reelection][Outside][Independent]

Sept. 2006

Graduated from The Legal Training andResearch Institute of Japan

Oct. 2006

Registered as an attorney (Shizuoka Bar
Association)

Number of years in office Sept. 2008as a Director
June 2014(at the conclusion of thisJune 2016
meeting)
10 years

2

Joined Toshio Sugiyama Law Office (currently
Sugiyama Law Office)President of Sugiyama Law Office (to present)
Director of the Company
Director, Audit and Supervisory Committee
Member of the Company (incumbent)–

Attendance at Board of
Directors meetings
100%
9/9
Attendance at Audit andSupervisory Committee
meetings
91.7%
11/12
Reasons for nomination as candidate for Outside Director and overview of expected roles
Kazumoto Sugiyama has been conducting audits and supervisory work from an independent and objective
perspective, based on his extensive experience and knowledge on corporate legal affairs as an attorney. We havedetermined that he is qualified for the position from the perspective of strengthening the Group’s audit andsupervisory functions. Therefore, the Company requests his reelection as Director who is an Audit andSupervisory Committee Member. The candidate has not been involved in corporate management in the pastother than as an outside officer, but for the above reasons, we have determined that he would perform his duties
as Outside Director appropriately.

- 11 -

No.

Name (Date of birth)
Mayumi Yamamoto(July 28, 1971)[For reelection][Outside][Independent]

Career summary, position and responsibilities (significant
concurrent positions outside the Company)
Oct. 2001

Joined Shin Nihon & Co. (currently Ernst &Young ShinNihon LLC)

Apr. 2005

Registered as Certified Public Accountant

Aug. 2006

Established Mayumi Yamamoto Certified
Public Accountant Office (to present)

July 2008
Number of years in office July 2016as a Director(at the conclusion of thisJune 2022
meeting)
2 years

Number of theCompany’s
shares owned

Joined Tokiwa Audit Corporation
Representative Partner of Tokiwa Audit
Corporation (incumbent)
Director, Audit and Supervisory Committee
Member of the Company (incumbent)–

Attendance at Board of
Directors meetings
100%
9/9

3

Attendance at Audit andSupervisory Committee
meetings
100%
12/12
Reasons for nomination as candidate for Outside Director and overview of expected roles
Mayumi Yamamoto has been conducting audits and supervisory work from an independent and objective
perspective, based on her extensive experience and knowledge on corporate finance and accounting as acertified public accountant. We have determined that she is qualified for the position from the perspective ofstrengthening the Group’s audit and supervisory functions. Therefore, the Company requests her reelection as
Director who is an Audit and Supervisory Committee Member. The candidate has not been involved incorporate management in the past other than as an outside officer, but for the above reasons, we havedetermined that she would perform her duties as Outside Director appropriately.
Tae Kawashima(April 22, 1979)[New candidate][Outside][Independent]

Sept. 2007

Aug. 2014
Number of years in office
as a Director
June 2022(at the conclusion of thismeeting)–

Graduated from The Legal Training andResearch Institute of Japan
Registered as an attorney (Shizuoka Bar
Association)
Joined Yasutomo Ohishi Law Office
President of Tae Kawashima Law Office (topresent)
Outside Director of Tenryu Saw Mfg. Co., Ltd.
(incumbent)–

Attendance at Board of
Directors meetings
–%
–/–

4

Attendance at Audit andSupervisory Committee
meetings–%–/–
Reasons for nomination as candidate for Outside Director and overview of expected roles
Tae Kawashima has extensive experience and knowledge on corporate legal affairs as an attorney. We havedetermined that she is qualified for the position from the perspective of strengthening the Group’s audit andsupervisory functions. Therefore, the Company requests her election as Director who is an Audit andSupervisory Committee Member. The candidate has not been involved in corporate management in the pastother than as an outside officer, but for the above reasons, we have determined that she would perform her
duties as Outside Director appropriately.
Notes:

1.

Akira Tsuboi and Tae Kawashima are new candidates for Director.

- 12 -

2.
3.
4.

5.

6.

7.

8.

There is no special interest between the candidates and the Company.
Kazumoto Sugiyama, Mayumi Yamamoto, and Tae Kawashima are candidates for Outside Directors.
Kazumoto Sugiyama is currently an Outside Director, and at the conclusion of this meeting he will have served
as an Outside Director for 10 years. Mayumi Yamamoto is currently an Outside Director, and at the conclusionof this meeting she will have served as an Outside Director for 2 years.
In accordance with the provisions of Article 427, Paragraph 1 of the Companies Act, we have entered into anagreement with each candidate Kazumoto Sugiyama and Mayumi Yamamoto to limit the liability for damages
in Article 423, Paragraph 1 of the Companies Act. Based on this agreement, the maximum liability for damages
is the minimum liability stipulated in Article 425, Paragraph 1 of the Companies Act. If their election isapproved, the Company plans to continue this agreement. If the election of Akira Tsuboi and Tae Kawashima
is approved, the Company plans to enter into the same limited liability agreement with them.
The Company has concluded a directors and officers liability insurance policy with an insurance company as
stipulated in Article 430-3, Paragraph 1 of the Companies Act. This insurance policy covers the insured persons
against losses incurred when accepting liability for the execution of their duties or when receiving claims inpursuit of this liability. If each candidate is elected and assumes the office as Director, the Company plans toinclude every such Director as an insured person in the insurance policy. Also, the next time this insurance
policy comes up for renewal, the Company intends to renew it with the same content.
The Company has submitted notification to the Tokyo Stock Exchange that Kazumoto Sugiyama and Mayumi
Yamamoto have been designated as independent officers as provided for by the aforementioned exchange. If
their election is approved, the Company plans for their appointment as independent officers to continue. Tae
Kawashima fulfills the conditions for independent officers as provided for by the Tokyo Stock Exchange. If herelection is approved, the Company plans to designate her as an independent officer.
Mayumi Yamamoto’s name on her family register is Mayumi Yazaki.

- 13 -

Reference: Board of Directors Skill Matrix
If the Proposals 1 and 2 are approved and adopted as proposed, the composition and main knowledge andexperience of the Board of Directors and Nomination and Remuneration Advisory Committee will be as
follows.

Name

Position

President andRepresentative
Director
SeniorKazuto Suzuki
Managing
Director
AtsuhiroManaging
Mukoyama
Director
Managing
Satoshi Nakaya
Director
Kunihiro
OutsideKoshizuka
Director
Kazunori
OutsideKobayashi
Director
Director
Audit andSupervisory
Akira Tsuboi
Committee
Member (fulltime)
OutsideDirector
Kazumoto
Audit andSugiyama
Supervisory
Committee
MemberOutsideDirector
Mayumi
Audit and
Yamamoto
Supervisory
Committee
MemberOutsideDirector
Audit andTae Kawashima
Supervisory
Committee
MemberYoshitaka Saito

Note:

Nomination and
ManuBusiness
Legal
Remu- CorpoSales
Digital Financefacturing
DevelAffairs Global
neration
rate
and
IT
and
Techopment
andExperiAdviso- ManageMarkeICT
Account
nologyandCompli- ence
ry
ment
ting
DX
-ing
R&D
M&A
ance
Committee
○

●

●

●

●

●

●

●

●

●

●

●
○

●

○

●

●

●
●

●
●

●

●

●

●

●

●

●

○

●

○

●

○

●

This table does not represent the entire knowledge and experience of each Director.
Ratio of Outside Directors
50.0%
Ratio of Female Directors
20.0%
Ratio of Outside Directors on the Nomination and Remuneration Advisory Committee- 14 -

83.3%