Note: Please note that the following is an unofficial English translation of Japanese original text of theConvocation Notice of the 100th Ordinary General Meeting of Shareholders of HIRANO TECSEED Co.,
Ltd. The Company provides this translation for reference and convenience purposes only and without any
warranty as to its accuracy or otherwise. In the event of any discrepancy between this translation and theJapanese original, the latter shall prevail.
Securities Code 6245
（Mailing Date） June 5, 2024

Dear Shareholders

101-1 Kawai, Kawai-cho, Kitakatsuragi-gun, Nara

President

Kaoru Okada

Convocation Notice of the 100th Ordinary General Meeting of Shareholders
We would like to express our sincere thanks for your continued support.
I hereby deliver this Convocation Notice of the 100th Ordinary General Meeting of Shareholders.
In lieu of attending, shareholders can exercise their voting rights either via the internet or by returning theenclosed voting right execution form by postal mail.
For details on exercising voting rights, please refer to the attached “Reference Documents for the General
Meeting of Shareholders”. In accordance with page 4 “Guide to Exercising Voting Rights”, please exercise yourrights by 5.00pm JST June 25 (Tuesday) 2024.
Electronic provision measures are taken for the convocation of this General Meeting of Shareholders and thematters subject to electronic provision measures are posted as “Notice of Convocation of the 100th Annual
General Meeting of Shareholders” on the Company website https://www.hirano-tec.co.jp/ (Please access thewebsite then select “Shareholder information”, then “General Meeting of Shareholders”, and “100th Annual
General Meeting of Shareholders”)
In addition to the above, this information is also posted on the following website.
Tokyo Stock Exchange website (TSE listed companies information service)https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show- 1 -(Please access the website then search either for the “Issue Name (Company Name)” and enter “Hirano
Tecseed” or the “Code” and enter “6245”, then select “Basic Information” and then select “Documents for
public inspection/PR information” to review the “Notice of General Meeting of Shareholders
Meeting/Information Materials for General Shareholders Meeting”).

Notes
1.

Date andJune 26 (Wednesday) 2024 at 10.00am (JST)

Time
2.

Place

Company Headquarters, 101-1 Kawai, Kawai-cho, Kitakatsuragi-gun 636-0051 Nara
（Please refer to notes at the end）

3.

Items
Items to be1.

reported

Business Report, Consolidated Financial Statements, and Report by the Independent
Auditor and Audit & Supervisory Committee for the 100th term (from April 1, 2023
to March 31, 2024)2.

Non-consolidated Financial Statements for the 100th term (from April 1, 2023 toMarch 31, 2024)

Items to beresolved<Company proposals (Proposals 1 to 3)>
Proposal 1

Appropriation of Surplus

Proposal 2

Election of Seven (7) Directors (excluding Directors who are Audit & Supervisory
Committee Members)

Proposal 3

Election of Three (3) Directors who are Audit & Supervisory Committee Members- 2 -◎For those attending on the day of the meeting, please submit the enclosed voting rights execution form at thereception desk of the venue.
◎If there are revisions to electronic provision measures, explanation of the revisions and the measures before
and after revision will be posted on each of the aforementioned websites.
◎At the general shareholders meeting the documents prescribed by the electronic provision measures will besent to all shareholders regardless of whether they have submitted a document request form or not.
As noted in the electronic provision measures, in accordance with relevant laws and regulations, as well as
Article 15, Paragraph 2 of the Company’s Articles of Incorporation, the following items are not included in the
documents.
“Company Systems and Policies,” “Summary of Resolutions Regarding Creation of a System for①
Appropriate Operations,” and the “Summary of the Status of Implementation of a System for
Appropriate Operations” in the Business Report“Statement of Changes in Consolidated Shareholders Equity” and “Notes to Consolidated Financial②
Statements” in the Consolidated Financial Statements“Statement of Changes in Shareholders Equity” and “Notes to Financial Statements” in the Non③
consolidated Financial Statements
As a consequence, the Business Report, Consolidated Financial Statements, and Non-consolidated Financial
Statements which are noted in these documents will include some documents that have been audited by the
Board of Corporate Auditors when the Report by the Independent Auditor and Audit & Supervisory Committee
was compiled.
Any material changes to the hosting or schedule of the General Meeting of Shareholders will be posted on the
Company’s website ( https://www.hirano-tec.co.jp/ ).

- 3 -Guide to Exercising Voting Rights
The exercising of voting rights at a General Meeting of Shareholders is an important shareholder right.
Please review the accompanying reference documents for the General Meeting of Shareholders andexercise your voting rights.
Voting rights can be exercised through one of the following three methods.

Exercise voting rights online

Exercise voting rights inwriting (by postal mail)Attend the General Meetingof Shareholders in person

Please vote for or against each proposal

Please vote for or against each proposal

Please submit the enclosed Voting Rights

according to the instructions on page 5.

on the enclosed Voting Rights Exercise

Exercise Form at the reception desk.

Form and return it without a stamp on theenvelope.
In the event that neither a For or Against
vote is indicated for a proposal on the
Voting Rights Exercise Form, it will beconsidered as a For vote.

1.
2.

Voting deadline

Voting deadline

Date and time

Voting must be completed by
5:00 p.m. JST on Tuesday,June 25, 2024

Voting must be completed by
5:00 p.m. JST on Tuesday,June 25, 2024

10:00 a.m. JST on Wednesday,June 26, 2024

For those voting in writing (by postal mail), in the event that neither a For or Against vote is indicatedfor a proposal, it will be considered as a For vote.
For those who vote both by postal mail and online, only the vote placed online will be deemed valid. In
the event of multiple online votes, only the last vote will be deemed valid.

For institutional investors
Institutional investors can exercise their voting rights by applying in advance using the electronic voting rights
platform operated by ICJ, Inc.

- 4 -How to vote online
How to enter the login ID andtemporary password

How to scan the QR code
You can log in to the voting rights exercise site without entering
the login ID or temporary password on the Voting Rights Exercise
Form.

Voting rights exercise site http://evote.tr.mufg.jp(in Japanese only)

Help Desk, Stock Transfer Agency Department
Mitsubishi UFJ Trust and Banking

If you are unsure how to use your computer or
smartphone to exercise your voting rights online, pleasecontact the help desk on the right (Japanese language
only).

0120－173－027（Toll free in Japan 9:00 a.m. - 9:00 p.m. JST）

- 5 -

Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal No. 1 Appropriation of Surplus
The Company intends to allocate the surplus as follows, taking into account business results and the businessenvironment in the fiscal year under review, while ensuring sufficient internal reserves.
Year-end dividend
Type of assets distributed as dividends⑴
Cash
Allocation of dividend assets to shareholders and total amount⑵
Per share of common stock¥60
Total amount¥906,799,380
Effective date for dividend⑶
June 27, 2024
Proposal No. 2 Election of Seven (7) Directors (excluding Directors who are Audit and Supervisory
Committee members)
The term of office of all eight (8) Directors will expire at the conclusion of the Ordinary General Meeting of
Shareholders. In that regard, the Company proposes reduction in the number of Directors by one to facilitate
more flexible decision making and the election of seven (7) Directors (excluding Directors who are Audit andSupervisory Committee members).
The Audit and Supervisory Committee has expressed the opinion that there are no matters which requireparticular mention regarding this proposal.
The candidates for Director (excluding Directors who are Audit and Supervisory Committee members) are
as follows.

- 6 -Candidate
No.

Name
（ Age ）

Reappointment
Kaoru Okada(65)
1【Number of Company shares
held】

38,734【Attendance at Board of
Directors Meetings】
18 of 18 (100%)

Reappointment
Munenori Yasui(64)
2【Number of Company shares
held】

15,808【Attendance at Board of
Directors Meetings】
18 of 18 (100%)Career summary, positions, responsibilities, and significant concurrent
positions
March
July
June
June

1981 Joined the Company
2013 Deputy Manager, Design Department
2014 Director
2015 President and Representative Director (current position)【Reasons for nomination as a candidate for Director】
Kaoru Okada has been primarily involved in Design and Production technology
since he joined the Company and has a wealth of experience and knowledge in
the Manufacturing Department. The Company has determined that as a director,
he is an appropriate person to supervise overall management, make sounddecisions on important matters, and achieve the sustainable enhancement ofcorporate value. The Company therefore requests the reappointment of Mr.
Okada as Director.
March
April
June
June
April

1982 Joined the Company
2007 Deputy Manager, General Affairs Division2012 Director
2018 Managing Director
2024 Managing Director, Supervising the Production and
Manufacturing Support Divisions（current position）【Reasons for nomination as a candidate for Director】
Munenori Yasui has been primarily involved in the Production and General
Affairs Departments since he joined the Company and has experience inproduction and administrative operations. As the officer in charge of R&D, he
has led new technology development. Mr. Yasui has management skills as the
person in charge of a wide range of fields, and the Company has determinedthat he is an appropriate person to achieve the sustainable enhancement ofcorporate value. The Company therefore requests the reappointment of Mr.
Yasui as Director.

- 7 -Candidate
No.

Name
（ Age ）

Career summary, positions, responsibilities, and significant concurrent
positions
April
April
June

Reappointment
Masashi Hara
(59)
3

【Number of Company shares
held】

7,514

【Attendance at Board of
Directors Meetings】
18 of 18 (100%)

Reappointment
Katsuhiro Omori(58)
4【Number of Company shares
held】

13,114【Attendance at Board of
Directors Meetings】
18 of 18 (100%)

April
June
April

1989 Joined The Sanwa Bank, Ltd. (now MUFG Bank Ltd.）2014 Branch Manager, The Sanwa Bank Namba
2017 Seconded to Hirano Tecseed Co., Ltd. as Deputy Manager,
General Affairs Department
2018 Joined the Company as Deputy Manager, General Affairs
Department
2018 Director
2024 Director, Manager of Corporate Division (current position）【Reasons for nomination as a candidate for Director】
Masashi Hara has in-depth knowledge of finance and accounting from his
extensive financial institution experience. In June 2018 he was appointed as adirector and fulfills his responsibilities appropriately in that capacity with his
involvement in general administrative operations. The Company has determinedthat Mr. Hara is an appropriate person to achieve the sustainable enhancementof corporate value and requests his reappointment as Director. The Company
therefore requests the reappointment of Mr. Hara as Director.
March 1988 Joined the Company
April 2016 Design Department Manager
June2018 Director
May2023 Director, Manager of the Design and Research & Development
departments (current position)【Reasons for nomination as a candidate for Director】
Katsuhiro Omori has been primarily involved in the Design Department since
he joined the Company and has contributed to improvements in the Company’s
coating technologies through the development of various equipment. In June2018 he was appointed as a director and fulfills his responsibilities
appropriately in that capacity as the Design Department Manager. The
Company has determined that Mr. Omori is an appropriate person to achieve thesustainable enhancement of corporate value and requests his reappointment as
Director. The Company therefore requests the reappointment of Mr. Omori as
Director.

- 8 -Candidate
No.

Name
（ Age ）

Career summary, positions, responsibilities, and significant concurrent positions
March
April

New
April
appointment Reappointment

5

Nobuyoshi Tsurutani(62)【Number of Company shares
held】

447

1991 Joined Itochu Corporation
2020 Seconded to Hirano Tecseed Co. Ltd. (July 2020) Executive
Officer
2024 Executive Officer, General Manager of Sales Division (current
position)【Reasons for nomination as a candidate for Director】
Mr. Nobuyoshi Tsurutani has extensive experience and achievements in the fieldof industrial machinery sales at Itochu Corporation. He has knowledge of global
business management based on his experience cultivated over many years inJapan and overseas. Based on such experience and insight, we believe that he is anappropriate person to achieve sustainable enhancement of the Company's
corporate value in the future. The Company therefore requests the appointment of
Mr. Tsurutani as Director.

- 9 -Candid
ate No.

Name（ Age ）

Career summary, positions, responsibilities, and significant concurrent positions
April
June

Reappointment
Candidate
for Outside
Director

June
June

1975
2004

Joined New Japan Chemical Co., Ltd
President and Representative Director of New Japan ChemicalCo., Ltd.
2020 Chairman, New Japan Chemical Co., Ltd.
2021 Outside Director of Hirano Tecseed Co., Ltd. (current position）＜Significant concurrent positions＞
Independent New Japan Chemical Co., Ltd.
Chairman
Director【Reasons for nomination as a candidate for Outside Director and expected roles】

Mantaro Fujimoto has served as President & Representative Director and as
6

Mantaro Fujimoto(71)【Number of Company shares
held】

2,200

【Attendance at Board of
Directors Meetings】
18 of 18 (100%)

Chairman of New Japan Chemical Co., Ltd. and has extensive knowledge andexperience in corporate management. He has a deep knowledge of the chemicalindustry and has been involved in Sales and Corporate Planning & Administration
for many years. Based on his experience, he provides objective advice andrecommendations that contribute to improving management transparency andcorporate governance and to ensuring the appropriateness and appropriateness ofdecision-making by the Board of Directors in order to supervise management,
strengthen the Company's internal controls, and realize sustainable corporate valueenhancement. The Company has determined that Mr. Fujimoto is able to perform
his duties appropriately as an outside director and therefore requests his

reappointment as Outside Director. He will have served as an Outside director for
three years at the conclusion of the General Meeting of Shareholders.

- 10 -

Candid
ate No.

Name（ Age ）

Career summary, positions, responsibilities, and significant concurrent positions
February 1985
March 2016
May
2018
May

Reappointment
Candidate
for Outside
Director

Independent
Director

2018

January 2019
March 2020
June
2021

Joined Toyo Tanso Co., Ltd.
President and Representative Director of Toyo Tanso Co., Ltd.
Resigned as President and Representative Director of Toyo
Tanso Co., Ltd.
President and Representative Director of Ohwada Carbon
Industry Co., Ltd.
Advisor to Ohwada Carbon Industry Co., Ltd.
Resigned from Ohwada Carbon Industry Co., Ltd.
Outside Director, Hirano Tecseed Co. Ltd.（current position）【Reasons for nomination as a candidate for Outside Director and expected roles】

Takashi Konishi served as President & Representative Director of Toyo Tanso
7

Takashi Konishi(64)

Co., Ltd. and of Ohwada Carbon Industry Co., Ltd. and has extensive knowledge
and experience in corporate management. For many years he has been involved in【Number of Company shares
held】

Technology, Quality Assurance, and Production departments, contributing to theenhancement of corporate value. Based on his experience, he provides objective

300【Attendance at Board of
Directors Meetings】
18 of 18 (100%)

advice and recommendations that contribute to improving managementtransparency and corporate governance and to ensuring the appropriateness andappropriateness of decision-making by the Board of Directors in order tosupervise management, strengthen the Company's internal controls, and realize
sustainable corporate value enhancement. The Company has determined that Mr.
Konishi is able to perform his duties appropriately as an Outside director andtherefore requests his reappointment as Outside Director. He will have served as
an Outside director for three years at the conclusion of the General Meeting of
Shareholders.

- 11 -

（Note）
1.
None of the candidates has any special interest relationship with the Company.
2.
Mantaro Fujimoto and Takashi Konishi are candidates for Outside Director as stipulated in Article 2
Paragraph 3, Item 7 of the Regulations for Enforcement of the Companies Act.
3.
Mantaro Fujimoto and Takashi Konishi satisfy the Criteria for Independence of Outside Directors as
stipulated by the Tokyo Stock Exchange. If the reappointment of the two candidates is approved at theGeneral Meeting of Shareholders, the Company will notify the Tokyo Stock Exchange that they are
Independent Directors.
4.
Pursuant to Article 427, Paragraph 1 of the Companies Act, the Company has concluded an agreementwith Mantaro Fujimoto and Takashi Konishi that limits their liability for damages due to neglect of
duties. If their reappointment is approved at the General Meeting of Shareholders, the company plans
to continue this agreement with them. The limit of liability based on the contract is the amountprescribed in the relevant laws and regulations.
5.
Pursuant to the provisions of Article 430, Paragraph 3, Item 1 of the Companies Act, the Company has
concluded a D&O liability insurance agreement with an insurance company. Under the agreement, if
there is a claim against an insured party by a shareholder or a third party during the insurance period
for damages incurred by individuals as a result of an act or omission in performing their duties as
directors and officers of the Company, damages are covered by the insurance agreement.
The individuals covered by this insurance agreement are Directors and Corporate Auditors of theCompany and its subsidiaries under the Companies Act. The Company bears the full insurance
premium for all the insured persons.
There are grounds for exemption of coverage, such as damages caused by insured individuals’
intentional violation of laws or criminal acts.
Each candidate who is elected and assumes office as Director will be included as insured persons
covered in the agreement. When the D&O liability insurance agreement is due for renewal in October
2024, it is expected to be renewed with the same content.

- 12 -

Proposal No. 3 Election of Three (3) Directors who are Audit and Supervisory Committee Members
The terms of office of all three (3) Directors who are members of the Audit Committee will expire at theconclusion of this Ordinary General Meeting of Shareholders. Therefore, the Company proposes the electionof three (3) Directors who are members of the Audit and Supervisory Committee.
The Audit and Supervisory Committee has given its consent to this proposal.
The candidate for Director who are an Audit and Supervisory Committee member are as follows.
Candidate No.

Name（ Age ）

New
appointment Reappointment
Candidate
for Outside
Director
1

Independent
Director

Toshiya Okubo(62)【Number of Company shares
held】
None

Career summary, positions, responsibilities, and significant concurrent positions
April
1985 Joined The Sanwa Bank, Ltd. (now MUFG Bank, Ltd.)May
2011 Branch Manager, Tamatsukuri Branch
December 2012 Senior Investigator, Business Audit Office, Audit Department /Business Audit Office, Audit Department (Osaka)
January 2015 Joined Finance Department of TAKIRON Corporation (nowC.I. TAKIRON Corporation) (seconded in July 2015), Head ofFinance Department
April
2017 Executive Officer, General Manager of Finance & Accounting
Dept. at TAKIRON Corporation
April
2021 President and Representative Director of TAKIRON TECH
Co., Ltd.
May
2023 Full-time Advisor, Sanwa Signworks Co., Ltd.
【Reasons for nomination as a candidate for Outside Director who is an Audit andSupervisory Committee member and expected roles】

Toshiya Okubo has a deep knowledge of finance and accounting based on his
extensive experience at financial institutions and business companies, as well as
extensive knowledge and experience in corporate management, having served inroles such as President and Representative Director of TAKIRON TECH Co., Ltd.
Given this experience, we believe that he is capable of accurately, fairly, andefficiently auditing the legality of the Company's business execution, and that hecan be expected to strengthen the auditing system and further enhance theeffectiveness of the Board of Directors' decision-making and supervisory
functions. The Company therefore requests his appointment as Outside Director
who is an Audit and Supervisory Committee member.

- 13 -

Candida
te No.

Name（ Age ）

Reappointment
Candidate
for Outside
Director

Independent
Director

Ikuko Yoshida(41)

2

Career summary, positions, responsibilities, and significant concurrent positions
October 2006
October 2006
August 2018
August 2020
August 2022

Registered as an attorney at law (Osaka Bar Association)
Joined Midosuji LPC
Joined Keieisouki LPC (now Kensei Law Offices) as a partner
Appointed partner at Ex-link Law Firm (current position)
Appointed outside director (auditors and other officers) at Dawn
corp. (current position)
June
2023 Outside Director, Hirano Tecseed Co. Ltd.（current position）＜Significant concurrent positions＞
Partner at Ex-link Law Firm
Outside director (auditors and other officers) at Dawn Corp.

【Reasons for nomination as a candidate for Outside Director who is an Audit andSupervisory Committee member and expected roles】【Number of Company shares
As an attorney at law, Ikuko Yoshida has detailed and high-level knowledge and
held】
None

【Attendance at Board of
Directors Meetings】
14 of 14 (100%)
Attendance at Audit andSupervisory Committee
Meetings】
10 of 10 (100%)extensive experience in corporate legal matters. Given this experience, theCompany has determined that she is able offer objective opinions and advice that
can assist in raising the levels of corporate transparency, risk management, andcorporate governance and also make statements to ensure the adequacy andappropriateness of the decision-making of the Board of Directors. The Company
therefore requests her reappointment as Outside Director who is an Audit andSupervisory Committee member. In addition, while she does not have direct
corporate management experience in roles apart from being an outside director,
the Company believes she can appropriately execute her duties as Director who is
an Audit and Supervisory Committee member based on the reasons given theabove. She will have served as an Outside director for one year at the conclusionof the General Meeting of Shareholders.

- 14 -

Candida
te No.

Name（ Age ）

Career summary, positions, responsibilities, and significant concurrent positions
April 1994
October 1997
May
2001
October 2001

New
appointment
Candidate
for Outside
Director
3

Joined Marubeni Corporation
Joined Chuo Aoyama Audit Corporation
Registered as a certified public accountant
Established Nishida Certified Public Accountants Tax Office(current position)
May
2005Registered as a certified tax accountant
August2021 Member of the Nishinomiya City Bid Monitoring Committee(current position)
Independent ＜Signifiant concurrent positions＞
Director
Representative, Nishida Certified Public Accountants Tax Office

Makiko Nishida(52)【Number of Company shares
held】
None

【Reasons for nomination as a candidate for Outside Director who is an Audit andSupervisory Committee member and expected roles】
Makiko Nishida has a wealth of experience in corporate management and as amember of professional organizations, in addition to her advanced expertise as acertified public accountant. Given this experience, we believe that she can provide
objective advice and recommendations that will contribute to improving
management transparency and corporate governance. For the aforementioned
reasons, we believe that she will be able to appropriately perform her duties as adirector as a member of the Audit and Supervisory Committee. The Company
therefore requests his reappointment as Outside Director who is an Audit andSupervisory Committee member.

（Note）
1.
None of the candidates has any special interest relationship with the Company.
2.
Toshiya Okubo, Ikuko Yoshida and Makiko Nishida are candidates for Outside Director as stipulated
in Article 2 Paragraph 3, Item 7 of the Regulations for Enforcement of the Companies Act.
3.
The Company has notified the Tokyo Stock Exchange (TSE) that Ikuko Yoshida is an independent
director as stipulated by the TSE. If she is reappointed as Director who is an Audit and Supervisory
Committee member, the Company will notify the TSE of her continued role.
4.
Toshiya Okubo and Makiko Nishida satisfy the requirements for independent directors as stipulated by
the Tokyo Stock Exchange and will be reported as independent directors if they are elected as directors
who are members of the Audit Committee at the Meeting.
5.
The Company has entered into an agreement with Ikuko Yoshida to limit her liability for damages due- 15 -

6.

7.

8.

to negligence of her duties in accordance with Article 427, Paragraph 1 of the Companies Act, and willcontinue such agreement in the event that her reappointment is approved. The limit of liability basedon the contract is the amount prescribed in the relevant laws and regulations.
If Toshiya Okubo and Makiko Nishida are approved as Directors who are an Audit and Supervisory
Committee members at the General Meeting of Shareholders, the company plans to conclude anagreement with them that limits their liability for damages due to neglect of duties pursuant to Article
427, Paragraph 1 of the Companies Act. The limit of liability based on the contract is the amountprescribed in the relevant laws and regulations.
Pursuant to the provisions of Article 430, Paragraph 3, Item 1 of the Companies Act, the Company has
concluded a D&O liability insurance agreement with an insurance company. Under the agreement, if
there is a claim against an insured party by a shareholder or a third party during the insurance period
for damages incurred by individuals as a result of an act or omission in performing their duties as
directors and officers of the Company, damages are covered by the insurance agreement. The
individuals covered by this insurance agreement are Directors and Corporate Auditors under theCompanies Act. The Company bears the full insurance premium for all the insured persons.
There are grounds for exemption of coverage, such as damages caused by insured individuals’
intentional violation of laws or criminal acts.
Each candidate who is elected and assumes office as Director who is an Audit and Supervisory
Committee member will be included as insured persons covered in the agreement. When the D&O
liability insurance agreement is due for renewal in October 2024, it is expected to be renewed with thesame content.
Ikuko Yoshida’s name on her family register is given as Ikuko Teramura.

- 16 -

＜Reference＞
If Proposals No. 2 and No. 3 are approved at the General Meeting of Shareholders, the skills matrix in the
Company’s management structure will be as follows.
Expertise and Experience
Name

PositionIndependentCorporate
Management

Kaoru Okada

President &Representative
Director〇

Munenori Yasui

Managing
Director〇

Masashi Hara

Director

Katsuhiro Omori

Director

Nobuyoshi
Tsurutani

Director〇

Takashi Konishi

Outside Director

●

〇

●

〇

Makiko Nishida

&

Legal

Production

〇

〇

〇
〇
〇

〇
〇

〇

〇

〇

（Note）The above does not indicate all areas of expertise and knowledge of each candidate.

- 17 -

Experience〇●●

International

〇

〇

●

Ikuko Yoshida

Accounting

Development〇

Outside Director

Toshiya Okubo

Finance &〇Mantaro Fujimoto

Outside Director（Full-time Audit& Supervisory
Committee
MemberOutside Director（Audit &Supervisory
Committee
Member）
Outside Director（Audit &Supervisory
Committee
Member）

Sales