Note: This document has been translated from a part of the Japanese original for reference purposes only. In
the event 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 other formsof damages arising from the translation.
Securities Code 9066June 7, 2022
To Shareholders with Voting Rights:
Masahiro Tsutsui
President and Representative Director
NISSIN CORPORATION

6-81 Onoe-cho, Naka-ku, Yokohama-shi, Kanagawa, JapanNOTICE OF
THE 113TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
We hereby notify you that the 113th Annual General Meeting of Shareholders of Nissin Corporation (the“Company”) will be held as described below.
In order to prevent the spread of COVID-19, the Company encourages all shareholders, if at all
possible, to exercise their voting rights via electromagnetic methods (the Internet, etc.) or in writing in
advance instead of attending the Meeting in person. In that case, please review the attached Reference
Documents for the General Meeting of Shareholders and exercise your voting rights via the website(https://evote.tr.mufg.jp/) by 5:45 p.m. on Wednesday, June 22, 2022, Japan time or convey your vote for oragainst the proposals by mailing the enclosed Voting Rights Exercise Form so that it is received by 5:45 p.m.
on Wednesday, June 22, 2022, Japan time.
The Annual General Meeting of Shareholders will be streamed live. For details on how to watch the live
streaming, please refer to pages 5 of the convocation notice. Please be advised that shareholders may not
exercise voting rights, express opinions, ask questions, etc. via live streaming.
Considering the COVID-19 pandemic, all attendees are kindly requested to take every possible step toprevent the infection such as wearing a face mask while fully checking their physical condition and thecurrent situation surrounding the COVID-19 on the date of the Meeting.
We will reduce seating capacity in an effort to create more distance between attendees. Therefore,
admission may be restricted due to the limited number of seats available.
We will not hand out gifts to attendees. We appreciate your understanding.

1. Date and Time:

10:00 a.m. on Thursday, June 23, 2022, Japan time

2. Place:

Yokohama Symposia, 9F Industry & Trade Center Building,
2 Yamashita-cho, Naka-ku, Yokohama-shi, Kanagawa, Japan

3. Meeting Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s
113th Fiscal Year (April 1, 2021 - March 31, 2022) and results of audits of
the Consolidated Financial Statements by the Accounting Auditor and the
Audit & Supervisory Committee
2. Non-consolidated Financial Statements for the Company’s 113th Fiscal Year
(April 1, 2021 - March 31, 2022)
Proposals to be resolved:
Partial Amendments to the Articles of Incorporation
Proposal 1:
Election of Seven (7) Directors (Excluding Directors Who Are Audit &Proposal 2:
Supervisory Committee Members)-1-

4. Information on Exercise of Voting Rights:
In the event that your voting rights are exercised both via the Internet, etc. andby mailing of the Voting Rights Exercise Form, the vote exercised via theInternet, etc. will be regarded as valid.
Furthermore, in the event that your voting rights are exercised multiple times via
the Internet, etc., the last vote made will be regarded as valid.
◎ When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception.
◎ The following items are posted on the Company’s website (https://www.nissin-tw.com/) in accordance with provisionsof laws and regulations as well as Article 16 of the Company’s Articles of Incorporation, and therefore are not provided inthis Notice.
1) Notes to Consolidated Financial Statements
2) Notes to Non-consolidated Financial Statements
Accordingly, the appendixes provided with this Notice form part of the documents audited by the Audit & Supervisory
Committee and the Accounting Auditor when preparing their respective audit reports.
◎ Should revisions arise to the Reference Documents for the General Meeting of Shareholders, the Business Report, andNon-consolidated and Consolidated Financial Statements, they will be posted on the Company’s website(https://www.nissin-tw.com/).
◎ Depending on the state of the COVID-19 infection on the date of the Meeting, the Company will take necessary preventive
measures. Should significant changes arise to the operation of the 113th Annual General Meeting of Shareholders, they will
be posted on the Company’s website (https://www.nissin-tw.com/).

-2-

Exercising Voting Rights via the Internet
To exercise voting rights via the Internet, please access the Voting Rights Exercise Website(https://evote.tr.mufg.jp/) designated by the Company from a PC or smartphone, and exercise your voting
rights by following the instructions on the screen.
Deadline for exercise of voting rights: 5:45 p.m. on Wednesday, June 22, 2022, Japan time
* Votes must be submitted by the deadline above.
The website will be unavailable from 2 a.m. to 5 a.m. daily.
Method of exercise of voting rights by scanning the QR code
 Using a smartphone

With a smartphone, you can log in to the website without entering your login ID and temporary password
to exercise voting rights.
Log in to the website by scanning the QR Code for Login on the right side of the enclosed Voting Rights
Exercise Form, and follow the instructions on the screen to enter your vote for or against each proposal.
* This method of exercise of voting rights can be performed only once.

If you intend to log in to the website for the second time or QR Code is unsupported on your phone,please refer to the section below.
* QR Code is a registered trademark of DENSO WAVE INCORPORATED.

Method of exercise of voting rights by entering login ID and temporary password
 Using a PC or logging in for the second time with a smartphone

1. Access the Voting Rights Exercise Website
https://evote.tr.mufg.jp/
Click “次の画面へ (Next)”.
2. Log in to the website
Enter the login ID and temporary password described on the right side of the enclosed Voting Rights
Exercise Form.
Enter the ID and password and click “ログイン (Login).”
3. Change the password
Enter the current password, a new password, and confirm the new password.
Make sure not to forget the new password.
Click “送信 (Submit).”
Follow the instructions on the screen to enter your vote for or against each proposal.
It may not be possible to exercise the voting rights from a PC or smartphone depending on theInternet environment of the shareholder if using a firewall, antivirus software, or proxy server, or if
TLS encrypted transmission is not designated when connecting to the Internet.

[Notes]In order to prevent unauthorized access by third parties other than shareholders (so-called “spoofing”)
and to prevent tampering with content of the voting, shareholders will be asked to change the temporary
password on the Voting Rights Exercise Website.
You will be provided with a new login ID and temporary password each time an annual general meetingof shareholders is convened.
The costs incurred when accessing the Voting Rights Exercise Website (such as Internet access fees) willbe the responsibility of the shareholder.
Votes via the Internet will be accepted until 5:45 p.m. on Wednesday, June 22, 2022, Japan time. However,
you are cordially requested to exercise your voting rights earlier. If you have any questions, contact the Help
Desk below.
-3-For inquiries about the system or other matters, contact:
Securities Agency Division (Help Desk), Mitsubishi UFJ Trust and Banking Corporation
Phone: 0120-173-027 (Toll Free within Japan) (available from 9 a.m. to 9 p.m.)-4-

Live streaming of the General Meeting of Shareholders
Instead of attending the General Meeting of Shareholders in person, you will be able to watch the meeting on
the date via live streaming on the Internet as described below.
1. Date of live streaming
Thursday, June 23, 2022
From 10 a.m. to the end of the General Meeting of Shareholders*The live streaming website will be accessible around 9:30 a.m.
2. Access the dedicated website for shareholders(1) Please access the Engagement Portal (hereinafter the “Site”), an online website for the General
Meeting of Shareholders indicated on the reverse side of your Voting Rights Exercise Form.
(2) Scanning the QR Code via smartphone, etc. will allow you to log in to the Site without entering yourlogin ID and password.
(3) If you don’t use a smartphone, etc., you may also log in by accessing
https://engagement-portal.tr.mufg.jp/ and then enter your login ID and password as indicated on thereverse side of the Voting Rights Exercise Form.
*Please note that the above procedure is not available with the Internet Explorer browser.
3. How to watch the live streaming
After logging in to the Site on the date of the Meeting, click the “当日ライブ視聴 (Live Stream on theDay)” button. Then, read the Terms of Service, check “利用規約に同意する (I Agree to the Terms ofService)” and click the “視聴する(View)” button to watch the live streaming.
4. Notes
1) Watching the live stream via the Internet is not recognized as attendance at a general meeting ofshareholders under the Companies Act. Accordingly, shareholders viewing the live stream are notallowed to ask questions, exercise voting rights, or move a motion, all of which shareholders who arephysically present are authorized to do at a general meeting of shareholders.
2) Shareholders are requested to adhere to the deadline for exercise of voting rights, exercise theirvoting rights via the Internet or by posting the Voting Rights Exercise Form, or ensuring theirattendance on the day of the Meeting by proxy (limited to any of the Company’s shareholders who
have voting rights thereof) on whom their power of representation is conferred through a letter ofproxy, etc.
3) Participation in the Meeting via the Internet shall be limited to shareholders of the Company, andthey are cordially requested not to participate in the Meeting by proxy, etc.
4) Photographing, video recording, sound recording, and storing the live streaming are strictly
prohibited.
5) In consideration of the privacy of attending shareholders, the live streaming will show only theseating area for the chairperson and officers. However, please be advised, in advance, that there
might be cases where some attending shareholders could be photographed, out of necessity.
6) The live streaming might not be available due to unavoidable circumstances. Should any suchproblem occur, notice of such will be announced on the Site.
7) You may not able to watch the live streaming images or hear the sounds appropriately due to atechnical malfunction or other issues depending on the terminal used (e.g., model, performance)
and/or the Internet connection environment (e.g., line status, connection speed).
8) The costs incurred when watching the live stream including communication charges will be theresponsibility of the shareholders.
For inquiries about the Site, contact:
Securities Agency Division Mitsubishi UFJ Trust and Banking Corporation
Phone: 0120-676-808 (Toll Free within Japan) (available from 9 a.m. to 5 p.m., excluding
Saturdays, Sundays and national holidays, however, from 9 a.m. to the end of the General
Meeting of Shareholders on the day of the Meeting)-5-Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal 1:

Partial Amendments to the Articles of Incorporation

1. Reason for the amendments
The amended provisions stipulated in the proviso of Article 1 of the supplementary provisions of the “ActPartially Amending the Companies Act” (Act No. 70 of 2019) will be enforced on September 1, 2022.
Accordingly, in order to prepare for the introduction of the system for electronic provision of materials
for general meetings of shareholders, it is proposed to amend the Articles of Incorporation of theCompany as follows.
(1) The proposed Article 16, Paragraph 1 provides that information contained in the Reference
Documents for the General Meeting of Shareholders, etc. shall be provided electronically.
(2) The purpose of the proposed Article 16, Paragraph 2 is to establish a provision to limit the scope ofmatters to be stated in the paper-based documents to be delivered to shareholders who requested thedelivery of paper-based documents.
(3) The provisions of “Internet Disclosure and Deemed Provision of Reference Documents for the
General Meeting of Shareholders, Etc.” (Article 16 of the current Articles of Incorporation) will
become unnecessary and will therefore be deleted.
(4) In line with the above establishment and deletion of the provisions, supplementary provisions related
to the effective date, etc. will be established.
2. Details of the amendments
The details of the amendments are as follows:(The amended portions are underlined.)

Current Articles of Incorporation
Chapter 3. General Meeting of Shareholders

Proposed Amendments
Chapter 3. General Meeting of Shareholders(Internet Disclosure and Deemed Provision ofReference Documents for the General Meetingof Shareholders, Etc.)
Article 16 The Company may, when convening ageneral meeting of shareholders, deem that it
has provided information to shareholders
pertaining to matters to be described orindicated in the reference documents for thegeneral meeting of shareholders, business
report, non-consolidated financial statements,
and consolidated financial statements, bydisclosing such information through theInternet in accordance with the provisions
provided in the Ordinance of the Ministry ofJustice.

＜Deleted>-6-

Proposed Amendments

Current Articles of Incorporation(Measures for Electronic Provision, Etc.)<Newly established>

Article 16 The Company shall, when convening ageneral meeting of shareholders, provide
information contained in the reference
documents for the general meeting ofshareholders, etc. electronically.
2. Among the matters to be provided
electronically, the Company may choose not toinclude all or part of the matters stipulated in
the Ordinance of the Ministry of Justice in thepaper-based documents to be delivered toshareholders who have requested the deliveryof paper-based documents by the record date
for voting rights.

Supplementary provision

Supplementary provisions(Transitional Measures for Liability Limitation
Agreements Concluded with Corporate Auditors)
Agreements to limit the liability for damages
provided in Article 423, Paragraph 1 of theCompanies Act, with respect to the acts of Outside
Corporate Auditors (including former Outside
Corporate Auditors) prior to the conclusion of the106th Annual General Meeting of Shareholders,shall remain in accordance with Article 39 of the
Articles of Incorporation prior to the amendments
effective from the resolution at the aforementioned
Annual General Meeting of Shareholders.

(Transitional Measures for Liability Limitation
Agreements Concluded with Corporate Auditors)
Article 1 Agreements to limit the liability fordamages provided in Article 423, Paragraph 1of the Companies Act, with respect to the actsof Outside Corporate Auditors (including
former Outside Corporate Auditors) prior to theconclusion of the 106th Annual General
Meeting of Shareholders, shall remain in
accordance with Article 39 of the Articles ofIncorporation prior to the amendments
effective from the resolution at the
aforementioned Annual General Meeting of
Shareholders.
(Transitional Measures for the Measures forElectronic Provision, Etc.)
Article 2 The proposed amendments of Article 16of the Articles of Incorporation shall come into
effect on September 1, 2022, the date ofenforcement of 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 of2019) (hereinafter the “Effective Date”).
2. Notwithstanding the provisions of the preceding
paragraph, Article 16 of the Articles ofIncorporation (Internet Disclosure and Deemed
Provision of Reference Documents for the
General Meeting of Shareholders, Etc.) prior to
the proposed amendments thereof shall remain
in force with respect to a general meeting ofshareholders 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 dateof the general meeting of shareholders set forthin the preceding paragraph, whichever is later.

<Newly established>-7-

Proposal 2:

Election of Seven (7) Directors (Excluding Directors Who Are Audit & Supervisory
Committee Members)

The terms of office of all Directors (6 persons) (excluding Directors who are Audit & Supervisory
Committee Members; hereinafter, the same applies in this proposal) will expire at the closing of this
General Meeting of Shareholders.
Accordingly, the election of seven (7) Directors is proposed.
Furthermore, the Audit & Supervisory Committee has expressed its view that the candidates for Director
presented in this proposal are suitable, as a result of discussions from perspectives such as the qualificationsof each candidate and the composition of the Board of Directors, based on discussions at the Nominating
and Compensation Committee.
The candidates for Director are as follows:
Candidate
No.

Name(Date of birth)

Number ofshares of theCompany held

54,6511

2Masahiro Tsutsui(Feb. 25, 1953)[Reappointment]

Past experience, positions, responsibilities,
and significant concurrent positions
Apr. 1975
Jul. 1986
Jun. 1993
Apr. 2001
Jun. 2005
Jun. 2007
Jun. 2008
Jun. 2019
Jun. 2020

Joined Mitsui O.S.K. Lines, Ltd.
Joined the Company
Director
Managing Director
Senior Managing Director
Representative Director and Vice President
President, Chief Operating Officer and Representative Director
Representative Director, Yokohama Air Cargo Terminal Co., Ltd.
(to present)
Representative Director, President and Executive Officer (topresent)[Reason for nomination as candidate for Director]
Mr. Masahiro Tsutsui promotes the globalization of the Group as President, Chief Operating Officer andRepresentative Director. He is nominated as a candidate for Director to draw on his experience and achievements as
Chief Operating Officer gained through his career for the sustainable improvement of the Group’s corporate value.
Apr. 1981
Joined The Sanwa Bank, Ltd.
Nov. 2009
Joined the Company
Jun. 2010
Executive Officer
Jun. 2012
Director and Executive Officer
Oct. 2012
Director and Managing Executive Officer
9,964
Apr. 2016
Director and Senior Managing Executive Officer
Apr. 2020
Assistant to the President, General Manager, Sales Division and
Junichiro
Head of Operational Headquarters (to present)
WatanabeJun. 2020
Representative Director and Senior Managing Executive Officer(May 30, 1956)(to present)[Reappointment][Reason for nomination as candidate for Director]
Mr. Junichiro Watanabe has been engaged in management as a manager of sales, planning, and administrative
divisions, and is striving to enhance the Group’s profitability as General Manager of the Sales Division and Assistantto the President. He is nominated as a candidate for Director to maximize the effect of his expertise in the financial
industry and his achievements as General Manager of the Sales Division gained through his career.

-8-Candidate
No.

Name
(Date of birth)

Number ofshares of theCompany held

42,9193

4

Apr. 1990
Apr. 2011
Apr. 2013
Jun. 2014
Apr. 2016
Apr. 2020
Apr. 2020

Joined the Company
General Manager, Personnel Department
Executive Officer
Director and Executive Officer
Director and Managing Executive Officer
Director and Senior Managing Executive Officer (to present)
General Manager, Operational Headquarters (to present)

Apr. 1986
Apr. 2013
Apr. 2015
Apr. 2016
Apr. 2020
Apr. 2022

Joined the Company
General Manager, Corporate Planning Department
General Manager, Human Resources Department
Executive Officer
Managing Executive Officer (to present)
General Manager, Administration Headquarters (Head of AEO
Arrangements Office, Corporate Planning Department, Business
Administration Office, Accounting Department, General Affairs
Department, Legal & Compliance Department, Human
Resources Department, Safety & Environment Department, andInformation System Department) (to present)

Masataka Tsutsui(Oct. 10, 1967)[Reappointment][Reason for nomination as candidate for Director]
Mr. Masataka Tsutsui is striving to respond to globalization in customs operations and ensure personnel development,with abundant experience and knowledge centered on the customs and personnel divisions. He is nominated as a
candidate for Director to draw on his experience in the administration and sales divisions gained through his careerand his insight into customs operations for profit expansion in the international shipping division.
Apr. 1978
Joined the Company
Apr. 2006
President, Nissin Transportation & Warehousing (H.K.)
Apr. 2009
General Manager, China Business Department, the Company
Jun. 2012
Executive Officer
Apr. 2015
Managing Executive Officer
Apr.
2015
General Manager, Kansai Division
7,565
Jun. 2017
Director and Managing Executive Officer (to present)
Apr. 2022
Head of special missions (business advancement and travel
Seiji Toriobusiness), in charge of Chemicals Logistics Sales Department(Jul. 4, 1954)
No. 1 and No. 2, Corporate Business Solution Department,[Reappointment]Intermodal Logistics Sales Department, Global Logistics Sales
Department, and Food Logistics Sales Department (to present)[Reason for nomination as candidate for Director]
Mr. Seiji Torio has been engaged in international logistics operations in Japan and overseas, and possesses abundant
practical experience, including managing a subsidiary in China. He is nominated as a candidate for Director to draw
on his experience to further expand sales as well as to promote business advancement and strengthen travel businessas special missions.

6,925
5

Past experience, positions, responsibilities,
and significant concurrent positions

Satoshi Kuwahara(Jun. 10, 1961)[New
appointment][Reason for nomination as candidate for Director]
Mr. Satoshi Kuwahara is striving to respond to strengthening management foundations as General Manager of
Administration Headquarters, with abundant experience and knowledge centered on the corporate planning andadministration divisions. He is nominated as a candidate for Director to draw on his previous experience and insightfor the further strengthening of management foundations.

-9-Candidate
No.

Name
(Date of birth)

Number ofshares of theCompany held

1,865
6

7

Past experience, positions, responsibilities,
and significant concurrent positions
Apr. 1985
Apr. 2014
Apr. 2017
Apr. 2020
Apr. 2022

Tetsuo Sakurai(Nov. 8, 1961)[New
appointment][Reason for nomination as candidate for Director]
Mr. Tetsuo Sakurai has been engaged in expanding automobile-related logistics, with abundant achievements gained
through his working abroad as well as broad experience and knowledge in international logistics operations of theCompany centered on the air freight and marine operation divisions. He is nominated as a candidate for Director to
draw on his previous experience in international logistics operations for further business expansion.
Apr. 1972
Joined Ministry of FinanceJun. 1992
Director, Asian Development Bank
Jun. 1998
Director-General, Yokohama Customs
Jun. 2007
Director, MS&AD Insurance Group Holdings
Apr. 2008
Director, Managing Executive Officer, Mitsui Sumitomo
Insurance Company, Limited
Apr. 2014
Director, Executive Vice President, MS&AD Insurance Group
Holdings
1,600
Apr. 2014
Vice President, Executive Officer, Mitsui Sumitomo Insurance
Company Limited
Susumu Fujimoto
Apr. 2016
Director, Chairman, InterRisk Research Institute & Consulting,(Dec. 5, 1948)
Inc.
[Reappointment]
Oct.
2018
Advisor, the Company[Outside]Apr.
2019
Director and Chairman, Tokai Tokyo Research Institute Co., Ltd.
[Independent](to present)
Jun. 2019

Notes:

Joined the Company
General Manager, General Sales Department No. 1
Operating Officer
Managing Executive Officer (to present)
Head of Mobility Logistics Sales Department and Air Freight
Business Division (to present)

Director, the Company (to present)[Reason for nomination as candidate for Outside Director and a summary of expected roles]
Mr. Susumu Fujimoto possesses abundant experience and knowledge gained through his long career as a government
official and as a corporate manager. Therefore, the Company has nominated him as a candidate for Outside Director.
We expect him to provide opinions and advice from an independent standpoint by sharing his experience and insight.
1.
2.
3.
4.
5.
6.
7.

8.

There are no special interests between each candidate for Director and the Company.
Mr. Masahiro Tsutsui has served as Representative Director of Yokohama Air Cargo Terminal Co., Ltd. since June
2019. The Company has transactions concerning air cargo warehouse operations, etc. with Yokohama Air Cargo
Terminal Co., Ltd. and the payment amount is JPY 37 million per annum.
Mr. Susumu Fujimoto is a candidate for Outside Director. The Company has registered Mr. Susumu Fujimoto as
independent director to the Tokyo Stock Exchange, Inc. (TSE), and if his reappointment is approved, he will continue
to serve as independent director.
Mr. Susumu Fujimoto, currently an Outside Director of the Company, will have served for 3 years at the conclusionof this General Meeting of Shareholders.
Mr. Susumu Fujimoto served as a Director of MS&AD Insurance Group Holdings until June 2016. Although theCompany has transactions concerning marine insurance, etc. with MS&AD Insurance Group Holdings and its
subsidiaries, the transaction amount is minimal.
Mr. Susumu Fujimoto served as an Advisor to the Company until June 2019, but he has never been involved inbusiness execution of the Company and its subsidiaries, and the purpose is to receive advice in the management basedon his experience and insight.
Mr. Susumu Fujimoto and the Company, in accordance with the Articles of Incorporation of the Company, haveconcluded an agreement to limit his liability, and the maximum amount of liability set forth by the agreement is theamount stipulated by laws and regulations. The Company intends to continue the said agreement if his reappointment
is approved at this General Meeting of Shareholders.
The Company has entered into a directors and officers liability insurance contract stipulated in Article 430-3 of theCompanies Act with an insurance company. If the appointment of each candidate for Director is approved, thecandidate will be included as the insured of the insurance contract. The said insurance contract is planned to be
renewed in February 2023 with nearly identical content.

- 10 -

(Reference) Skill Matrix
If Proposal 2 is approved and passes as originally proposed, the expertise, knowledge and experience of the respective Directors
will be as described below.

Masataka
Tsutsui

Seiji Torio

Satoshi
Kuwahara
TetsuoSakuraiSusumuFujimoto

●

●

―

―

●

●

●
●

●

[Outside][Independent]●(Audit &Supervisory
Committee
Member)[Outside][Independent]●(Audit &Supervisory
Committee
Member)[Outside][Independe
nt]

●

●

―

―

●

Information
technology (IT)●

Legal affairs andcompliance●

Personnel affairs,
labor and humanresource
development―

Finance andaccounting●

Administration
and research
institute

Global operations

Attribute●(Audit &Supervisory
Committee
Member)Director
Junko
Kogayu●●Director
Fumihiko
Masuda―[Outside][Independe
nt]Director
Director

TsuyoshiFujineSales and sales
planning

Junichiro
WatanabePresident andRepresentativ
e Director
President andExecutive
Officer
Representativ
e Director
and Senior
Managing
Executive
Officer
Director andSeniorManaging
Executive
Officer
Director andManaging
Executive
Officer
Director andManaging
Executive
Officer
Director andManaging
Executive
Officer

Corporate
management

Masahiro
Tsutsui

Position

Name

Expertise, knowledge and experience

●

●

●
●

●

●

●

●

●

●

●

●

●

*The above list does not necessarily reflect all the knowledge and experience of the respective Directors.

- 11 -●