June 27, 2024
Japan Investment Corporation
JIC Capital, Ltd.

Appointment of Directors and Auditors for JSR Corporation
This is to announce the “Appointment of Directors and Auditors” by JSR Corporation attached hereto today. Allof the issued shares of JICC-02 are held by JIC PEF1 Limited Partnership and JIC PEFJ1 Limited Partnership bothmanaged by JICC.
End(Attachment)“Appointment of Directors and Auditors” by JSR Corporation

Press Contac
Japan Investment Corporation and JIC Capital, Ltd.
Email: press@j-ic.co.jp
Tokyo Toranomon Global Square, 1-3-1 Toranomon, Minato-ku, Tokyo
Website of Japan Investment Corporation: https://www.j-ic.co.jp/en/
Website of JIC Capital, Ltd.: https://www.jiccapital.co.jp/en/1

(Attachment)

June 27, 2024
Appointment of Directors and Auditors
We hereby announce that we have elected directors and auditors at the 79th Ordinary General Meeting ofShareholders held on June 27, 2024, as follows.
1. Directors

Eric Johnson

Re-appointment

Shogo Ikeuchi

New appointment

Osamu Itabashi

New appointment

Representative Director, CEO and President of JSR
Corporation (Incumbent)
Representative Director and CEO of JIC Capital, Ltd.
(Incumbent)
Managing Director of JIC Capital, Ltd. (Incumbent)

Takatoshi Ishikawa

New appointment

President of TI Consulting Corporation (Incumbent)

Masao Hirano

New appointment

Professor at Graduate School of Business and Finance,
Waseda University (Incumbent)

2. New Directors’ Work Experiences
Name(Date of Birth)
Shogo Ikeuchi(June 6, 1962)

Brief Personal Record, Position, Important Concurrent Position
April 1988
April 2005
June 2012
April 2013
April 2016
June 2019
April 2020
June 2020
Sept. 2020

Joined Recruit Holdings Co., Ltd.
Executive Officer
Director and Executive Officer
Director and Managing Executive Officer
Director and Senior Managing Executive Officer
Outside Director of Sony Financial Group Inc. (- present)
External Director of AnyMind Group Inc. (-present)
Advisor of Recruit Holdings Co., Ltd.
Representative Director, President, and CEO of
JIC Capital, Ltd. (- present)(Important concurrent positions)Representative Director, President, and CEO of JIC Capital, Ltd.
Outside Director of Sony Financial Group Inc.
External Director of AnyMind Group Inc.
Visiting Researcher of Institute for Future Initiatives, University of Tokyo
Name(Date of Birth)Osamu Itabashi(May 23, 1974)

Brief Personal Record, Position, Important Concurrent Position
April 1997
Oct. 2002
Nov. 2002
Nov. 2008
Nov. 2008
Jan. 2012
Feb. 2012
Jan. 2017
April 2017Joined Tokyo Marine & Fire Insurance Co., Ltd.
Left Tokyo Marine & Fire Insurance Co., Ltd.
Joined the Boston Consulting Group
Left the Boston Consulting Group
Joined Hudson Japan K.K.
Left Hudson Japan K.K.
Joined INCJ, Ltd.
Non-Executive Director of EDOTCO Group Sdn. Bhd.
(-present)
Managing Director of INCJ Investment Group(-present)
1Oct. 2020
Oct. 2023

Managing Director of JIC Capital, Ltd. (-present)
Outside Director of Hitachi Astemo, Ltd. (-present)(Important concurrent positions)Managing Director of JIC Capital, Ltd.
Non-Executive Director of EDOTCO Group Sdn. Bhd.
Managing Director of INCJ Investment Group
Outside Director of Hitachi Astemo, Ltd.
Name
(Date of Birth)

Brief Personal Record, Position, Important Concurrent Position
April 1978

Takatoshi Ishikawa(March 9, 1954)

Joined Fuji Photo Film Co., Ltd (current company name:
FUJIFILM Holdings Corporation)
June 2008
President of FUJIFILM Electronic Materials Co., Ltd.
June 2011
Corporate Vice President of FUJIFILM Corporation
General Manager of Electronic Materials Business Div.
President of FUJIFILM Electronic Materials Co., Ltd.
June 2012
Director of FUJIFILM Holdings Corporation
Director and Corporate Vice President of FUJIFILM
Corporation, General Manager of PharmaceuticalProducts Div., Director of Toyama Chemical Co., Ltd.
March 2017
Director of FUJIFILM Holdings Corporation
Director and Senior Vice President of FUJIFILMCorporation, General Manager of Bio CDMO Div.,In charge of Life Science Products Div.
April 2021
Director of FUJIFILM Holdings Corporation
Director and Senior Vice President of FUJIFILM
Corporation, Chief Life Sciences Officer (CLSO),
General Manager of Life Sciences Strategy
Headquarters, General Manager of Bio CDMO Div.
April. 2023
Director of FUJIFILM Holdings Corporation,
Director and Senior Executive Vice President ofFUJIFILM Corporation, Chief Life Sciences Officer(CLSO), General Manager of Life Sciences Strategy
Headquarters, General Manager of Bio CDMO Div.,In charge of CRO Business Development Office,Pharmaceutical Products Div. and Bio Science &Engineering Laboratory
June 2023
Advisor of FUJIFILM Holdings Corporation
Sept. 2023
Executive Advisor of FUJIFILM Holdings Corporation
March 2024
President of TI Consulting Corporation (-present)(Important concurrent position)
President of TI Consulting Corporation

2

Name
(Date of Birth)
Masao Hirano(August 3, 1955)

Brief Personal Record, Position, Important Concurrent Position
April 1980
Nov. 1987
July 1998

Joined JGC Corporation
Joined McKinsey & Company, Inc.
Director and Head of Japan Office of McKinsey &Company Inc.
Nov. 2007
Managing Director and Co-Representative of Carlyle
Japan LLC
Apr. 2012
Professor at Graduate School of Business and Finance,
Waseda University (-present)
June 2018
Outside Director of the University of Tokyo Edge CapitalPartners Co., Ltd. (UTEC) (-present)
March 2019
Outside Director of PLAID Inc. (-president)
Feb. 2020
Outside Director of Misaki Capital Inc. (-present)
Dec. 2020
Senior Advisor of JIC Capital Ltd. (-present)
Sept. 2023
Outside Director of freee K.K. (-present)
Nov. 2023
Outside Director of KANAMEL Inc. (-present)(Important concurrent positions)
Outside Director of the University of Tokyo Edge CapitalPartners Co., Ltd. (UTEC),Outside Director of PLAID Inc.,
Outside Director of Misaki Capital Inc.
Senior Advisor of JIC Capital Ltd.
Outside Director of freee K.K.
Outside Director of KANAMEL Inc.

3. Auditors
Yasufumi Fujii

New appointment Former Officer of JSR Corporation

Hiroshi Matsuyuki

New appointment Director of JIC Capital, Ltd. (Incumbent)

Yo Inomata

New appointment Director of JIC Capital, Ltd. (Incumbent)

4. New Auditors’ Work Experiences
Name(Date of Birth)

Brief Personal Record, Position, Important Concurrent Position
April 1988
April 2009

Yasufumi Fujii(November 15, 1964)

June 2011
Sep. 2014
June 2016

April 2017Joined JSR Corporation
General Manager of Human Resources Development
Dept. and Chairman of the JSR Corporate Pension Fund
General Manager of Petrochemical Business Planning
Dept.
General Manager of Human Resources Development
Dept.
Officer, General Manager of Human Resources
Development Dept., Chairman of the JSR Health
Insurance Association, and Chairman of the JSR
Corporate Pension Fund
Officer, General Manager of Human Resources
Development Dept., Chairman of the JSR Health
Insurance Association, Chairman of the JSR Corporate
Pension Fund, General Manager of Diversity Development
Office3June 2018
June 2020
June 2022

Name(Date of Birth)

Hiroshi Matsuyuki(May 14, 1977)

Officer, General Manager of General Affairs Dept., andGeneral Manager of Secretarial Office
Officer, General Manager of Corporate Audit Dept.
Officer overseeing Human Resources Development Dept.,
General Affairs Dept., and Secretarial Office

Brief Personal Record, Position, Important Concurrent Position
April 2002
March 2015
March 2015
Oct. 2021
Oct. 2021

Joined Nomura Securities Co., Ltd.
Left Nomura Securities Co., Ltd.
Joined UBS Securities LLC
Left UBS Securities LLC
Joined JIC Capital, Ltd.
Director of JIC Capital, Ltd. (-present)(Important concurrent position)
Director of JIC Capital, Inc.

Name
(Date of Birth)
Yo Inomata(July 28, 1982)Brief Personal Record, Position, Important Concurrent Position
April 2006
June 2017
July 2017
Oct. 2020
June 2023

Joined Mizuho Financial Group
Left Mizuho Financial Group
Joined INCJ, Ltd.
Transferred to JIC Capital, Ltd.
Director of JIC Capital, Ltd. (-present)(Important concurrent position)
Director of JIC Capital, Ltd.

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