This document has been translated from the Japanese original for reference purposes only. In the event ofany discrepancy between this translated document and the Japanese original, the original shall prevail. The
Company assumes no responsibility for this translation or for direct, indirect or any other forms of damage
arising from the translation.
Securities Code: 6455
May 30, 2024
(Electronic measures provision commencement date: May 27, 2024)

To Shareholders with Voting Rights:
Shinichi Kanaoka
President
MORITA HOLDINGS CORPORATION
3-6-1 Dosho-machi, Chuo-ku, Osaka-shi,
Osaka, JapanNOTICE OF
THE 91st ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
We hereby inform you that the 91st Annual General Meeting of Shareholders of MORITA HOLDINGSCORPORATION (the “Company”) will be held as described below.
In convening this General Meeting of Shareholders, the Company has taken measures for electronic
provision. Matters to be provided electronically (Electronic Provision Measures Matters) are posted on thefollowing website as “Notice of the 91st Annual General Meeting of Shareholders.”
The Company’s website: https://www.morita119.com/en/about/ir/shareholders_meeting/index.html
In addition to the above, the information is posted on the following website.
Tokyo Stock Exchange website: https://www2.jpx.co.jp/tseHpFront/JJK020030Action.do
Please access the above website, enter the Company’s name (MORITA HOLDINGS) or securities code
(6455) to search, and select “Basic information,” “Documents for public inspection/PR information” and“Notice of General Shareholders Meeting /Informational Materials for a General Shareholders Meeting”
in this order.
If you are not attending the meeting in person, you can exercise your voting rights in writing or via theinternet. Please review the Reference Documents for the General Meeting of Shareholders posted in theElectronic Provision Measures Matters, and exercise your vote by no later than 5:40 p.m. Japan time on
Thursday, June 20, 2024.

-1-1. Date and Time:

Friday, June 21, 2024 at 10:00 a.m. Japan time

2. Place:

TKP Garden City PREMIUM Shinsaibashi
Hulic Shinsaibashi Building 3F, 4-3-2, Minami-Semba, Chuo-ku, Osaka-shi,
Osaka, Japan

3. Meeting Agenda:
Matters to be reported:1. The Business Report and Consolidated Financial Statements for theCompany’s 91st Fiscal Year (April 1, 2023 - March 31, 2024) and resultsof audits by the Accounting Auditor and the Audit & Supervisory Boardof the Consolidated Financial Statements
2. Non-consolidated Financial Statements for the Company’s 91st Fiscal
Year (April 1, 2023 - March 31, 2024)
Proposals to be resolved:
Proposal 1:
Election of Nine (9) Directors
Proposal 2:
Election of One (1) Audit & Supervisory Board Member
4. Matters to Be Decided at the Time of Convocation:
If you exercise your voting rights by proxy, you may attend the meeting with one other shareholder
who has voting rights as your proxy. However, please note that you will be required to submit adocument certifying the proxy right.
 When you attend the meeting, please submit the enclosed Voting Rights Exercise Form to the reception.
 Should revisions arise to the Electronic Provision Measures Matters, they will be posted on each of thewebsites where they are posted.
 If there is no indication of a vote for or against a specific proposal on the Voting Rights Exercise Form,it shall be deemed as an indication of approval to that proposal.
 If you will require assistance at the venue, please contact the General Affairs Department of MORITAHOLDINGS CORPORATION ( 06-6208-1907) by 5:40 p.m. Japan time on Friday, June 14, 2024, forpreparation purposes.

-2-Reference Documents for the General Meeting of Shareholders
Proposal 1:

Election of Nine (9) Directors

The terms of office of nine (9) Directors, Masahiro Nakajima, Shinichi Kanaoka, Kunio Morimoto, Shinya
Murai, Mitsuo Isoda, Takao Kawanishi, Masaki Hojo, Masayoshi Kato, and Hiroyuki Fukunishi, will expire at
the closing of this General Meeting of Shareholders. Consequently, the Company proposes the election of nine(9) Directors.
The candidates for Directors are as follows.

Candidates for Directors
No.

1
2
3
4
5
6
7
8
9

Name
Masahiro
Nakajima
ShinichiKanaoka
ShinyaMurai

Current positions andresponsibilities at the Company

Gender[Reappointment]

Chairman & CEO

Male[Reappointment]

President

Male[Reappointment]

Director and Managing Executive
Officer

Male

Director

Male

Director

Male

Director

Male[Reappointment]

Director

Male[Reappointment]

MitsuoIsoda
Takao
Kawanishi
Masaki
Hojo
Masayoshi
Kato
Hiroyuki
Fukunishi[Reappointment][Outside][Reappointment][Outside][Reappointment][Outside]

Director

Male

Mari
Kaneko[New appointment] Audit & Supervisory Board[Outside]
MemberFemale-3-

Attendance at
the Board of
Directors
meetings
14/14(100%)
14/14(100%)
14/14(100%)
14/14(100%)
14/14(100%)
14/14(100%)
14/14(100%)
14/14(100%)
14/14(100%)

No.

Name(Gender)(Date of birth)

Masahiro Nakajima(Male)(February 3, 1950)

Career summary, positions, responsibilities,
and significant concurrent positions
March 1972
April 2003
June 2004
June 2006
October 2008
June 2015
June 2015
June 2015
June 2015
February 2016

[Reappointment]
June 2016

1[Attendance at theBoard of Directors
meetings]
14/14(100%)

April 2017
June 2017
June 2019
June 2021

Number ofshares of theCompany held

Joined the Company
Executive Officer, the Company
Director, the Company
President, the Company
President, MORITA CORPORATION
Chairman, MORITA ECONOS CORPORATION
Chairman, MORITA TECHNOS CORPORATION
Chairman, MORITA CORPORATION (current
position)
Chairman, the Company
Chairman of the Board, BRONTO SKYLIFT OY
AB (current position)
211,924 shares
Chairman and CEO, the Company (current
position)
Chairman, MORITA ENVIRONMENTAL TECHCORPORATION
Outside Corporate Auditor, Hino Motors, Ltd.
Director, MORITA ENVIRONMENTAL TECHCORPORATION (current position)
Outside Director, Hino Motors, Ltd. (current
position)[Significant concurrent positions]
Chairman, MORITA CORPORATION
Chairman of the Board, BRONTO SKYLIFT OY AB
Outside Director, Hino Motors, Ltd.
[Reason for nomination as candidate for Director]
Mr. Masahiro Nakajima, after assuming office as Director in 2004, he served as President from 2006 to 2015,
Chairman from 2015, and as Chairman and CEO from 2016, playing a central role in management for many years
at the Company, and domestic and overseas group companies, and possesses abundant experience and broad insight
as a manager. Therefore, the Company determined that he can play a sufficient role in the overall management
supervision and decision-making functions by utilizing his abundant experience and track record, and proposes his
continued appointment as Director.

-4-

No.

Name
(Gender)(Date of birth)
Shinichi Kanaoka(Male)(August 21, 1959)[Reappointment]

2[Attendance at theBoard of Directors
meetings]
14/14(100%)

Career summary, positions, responsibilities,
and significant concurrent positions
April 1982
April 2007
June 2010
October 2011
April 2017
June 2018
April 2019
June 2020
June 2022

Joined the Company
General Manager, Accounting Dept., Business
Management Division, the Company
Executive Officer, the Company
General Manager, Business Management Division,
the Company
Managing Executive Officer, the Company
Director and Executive Officer, the Company
Head of Division of Finance and Information
Management, the Company
Director and Managing Executive Officer, theCompany
President, the Company (current position)

Number ofshares of theCompany held

50,980 shares[Reason for nomination as candidate for Director]
Mr. Shinichi Kanaoka has been engaged in the accounting operations for many years, and after assuming theposition of Executive Officer in 2010, he assumed a key position in charge of the Business Management Division,
which oversees the Corporate Planning, Legal, Accounting, and Information Management departments, etc. He
has also served as President from 2022. Therefore, the Company determined that he can play a sufficient role in
the overall management supervision and decision-making functions by utilizing his abundant experience and trackrecord, and proposes his continued appointment as Director.

-5-

No.

Name
(Gender)(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions

Joined the Company
General Manager, General Affairs Dept., Business
Management Division, the Company
Shinya Murai
April 2011
Executive Officer, the Company(Male)
Deputy General Manager, Business Management
February 2012
(January 23, 1960)
Division, General Manager, General Affairs Dept.,
and General Manager, Human Resources Dept., the[Reappointment]
Company
26,972 shares
April 2017Managing Executive Officer, the Company[Attendance at the(current position)
Board of Directors
July 2018
General Manager, Corporate Communications
meetings]
Dept., the Company
14/14
Head of Division of Human Resources
April 2019
Development and General Affairs, the Company(100%)
June 2022
Director, the Company (current position)
Head of Group Corporate Division, the Company(current position)[Reason for nomination as candidate for Director]
Mr. Shinya Murai has been engaged in general affairs and personnel affairs for many years, and after assuming theposition of Executive Officer in 2011, he assumed a key position in charge of the Business Management Division,
overseeing the Company and its domestic group companies. The Company requests his continued appointment as
Director because of his abundant business experience in the Company and broad insight necessary for corporate
management.
April 1995
Registered as an Attorney (Osaka Bar Association)
Joined The Miyake Joint Partnership Law Office
April 1995
(currently Miyake & Partners)
Mitsuo Isoda
June
2001
Completed the Harvard Law School’s LL.M.
(Male)
program.
(January 7, 1970)
August 2001
Trained at Pillsbury Winthrop Shaw Pittman LLP,New York Office[Reappointment]
February 2002 Admitted to the New York State Bar (at that time)[Outside]
3,900 shares
July 2002
Partner, Miyake & Partners
June 2014
Outside Corporate Auditor, Haseko Corporation[Attendance at the(current position)
Board of Directors
June 2016
Director, the Company (current position)
meetings]
May 2019
Representative Partner, Miyake & Partners (current
14/14
position)(100%)[Significant concurrent positions]Representative Partner, Miyake & Partners
Outside Corporate Auditor, Haseko Corporation[Reason for nomination as candidate for Outside Director and outline of expected roles]
Although Mr. Mitsuo Isoda has no direct experience in corporate management, he has been a lawyer for many
years and has a high degree of expertise in laws and regulations. He has been an Outside Director of the Company
since June 2016 and has provided useful and valuable advice on compliance and governance from an independent
standpoint in the deliberations of the Board of Directors and the Nomination and Compensation Advisory
Committees, which he chairs, and it is expected that he will continue to exercise his independent and highly
transparent monitoring and supervisory functions in the management of the Company. Therefore, the Company
requests his continued appointment as Outside Director. His term of office as an Outside Director will be eight (8)years at the conclusion of this General Meeting of Shareholders.
April 1982
April 2007

3

4

Number ofshares of theCompany held

-6-

No.

Name
(Gender)(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions
April 1972

Takao Kawanishi(Male)(November 23, 1948)

June 1999
January 2002
May 2004[Reappointment][Outside]

January 2006
April 2008

5

6

[Attendance at theBoard of Directors
meetings]
14/14(100%)

June 2010
June 2014
February 2015
June 2017
June 2017

Joined The Sanwa Bank, Ltd. (currently MUFG
Bank, Ltd.)
Executive Officer, The Sanwa Bank, Ltd.
Managing Executive Officer, UFJ Bank Limited(currently MUFG Bank, Ltd.)
Representative Director and Senior Managing
Executive Officer, UFJ Bank Limited
Managing Director, The Bank of Tokyo-Mitsubishi
UFJ, Ltd. (currently MUFG Bank, Ltd.)
Vice President, The Bank of Tokyo-Mitsubishi
UFJ, Ltd.
President and CEO, JCB Co., Ltd.
Chairman, JCB Co., Ltd.
Outside Director, Unirita Inc.
Director, the Company (current position)
Chairman of the Board of Directors, JCB Co., Ltd.

Number ofshares of theCompany held

3,700 shares[Reason for nomination as candidate for Outside Director and outline of expected roles]
Mr. Takao Kawanishi possesses expert knowledge cultivated over many years at financial institutions and a wealthof experience and broad insight as a corporate manager. He has been an Outside Director of the Company sinceJune 2017 and has provided useful and valuable advice based on his broad experience and deep knowledge ofcorporate management, from an independent standpoint in the deliberations of the Board of Directors and theNomination and Compensation Advisory Committees, and it is expected that he will continue to exercise his
independent and highly transparent monitoring and supervisory functions in the management of the Company.
Therefore, the Company requests his continued appointment as Outside Director. His term of office as an Outside
Director will be seven (7) years at the conclusion of this General Meeting of Shareholders.
Joined Daifuku Machinery Works Co., Ltd.
April 1971
(currently Daifuku Co., Ltd.)
Masaki Hojo
June
1998
Director, Daifuku Machinery Works Co., Ltd.
(Male)
President, Daifuku America Corporation
April 2000
(October 2, 1948)
April 2004
Representative Director and Senior Managing
Director, Daifuku Co., Ltd.
[Reappointment]
President, Daifuku Canada Inc.
[Outside]
10,100 shares
April 2006
Executive Vice President, Daifuku Co., Ltd.
December 2007 Chairman, Jervis B.Webb Company[Attendance at the
President and CEO, Daifuku Co., Ltd.
April 2008
Board of Directors
January 2011
Chairman, Daifuku Webb Holding Company
meetings](currently Daifuku North America, Inc.)
14/14
Director and Advisor, Daifuku Co., Ltd.
April 2018
(100%)
June 2020
Director, the Company (current position)[Reason for nomination as candidate for Outside Director and outline of expected roles]
Mr. Masaki Hojo has extensive experience and broad insight as a corporate manager, having served as President
and CEO and head of overseas subsidiaries at Daifuku Co., Ltd. He has been an Outside Director of the Company
since June 2020 and has provided useful and valuable advice based on his broad experience and deep knowledgeof corporate management, from an independent standpoint in the deliberations of the Board of Directors and theNomination and Compensation Advisory Committees, and it is expected that he will continue to exercise his
independent and highly transparent monitoring and supervisory functions in the management of the Company.
Therefore, the Company requests his continued appointment as Outside Director. His term of office as an Outside
Director will be four (4) years at the conclusion of this General Meeting of Shareholders.

-7-

No.

Name
(Gender)(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions
April 1992
April 2015

7

8

Number ofshares of theCompany held

Joined the Company
General Manager, General Fire Fighting Vehicle
Production Dept., Sanda Factory, MORITA
Masayoshi KatoCORPORATION(Male)
April 2017
Executive Officer, Head of Production Division,(February 18, 1970)
and Factory Head, Sanda Factory, MORITACORPORATION
Director, Head of Production Division, and Factory
June
2017
[Reappointment]
25,167 shares
Head, Sanda Factory, MORITA CORPORATION
April 2018
Director, Executive Officer, Head of Production[Attendance at theDivision, General Manager, Engineering Dept.,
Board of Directors
MORITA CORPORATION
meetings]
Representative Director, President, MORITA
April 2022
14/14
CORPORATION (current position)(100%)
June 2022
Director, the Company (current position)[Significant concurrent positions]Representative Director, President, MORITA CORPORATION[Reason for nomination as candidate for Director]
Mr. Masayoshi Kato has held key positions in the production and engineering departments for many years in thefire fighting vehicles business, and was involved in management as a Director of MORITA CORPORATION in
2017. He has also served as Representative Director of MORITA CORPORATION since April 2022. The
Company determined that he will play a role in the supervisory and decision-making functions of the Board of the
Directors of the Company, taking advantage of his abundant experience and broad insight, and therefore requests
his continued appointment as Director.
April 1994
Joined the Company
April 2016
General Manager, Sales Dept.(West Japan), Sales
Division, MORITA ENVIRONMENTAL TECH
Hiroyuki Fukunishi
CORPORATION(Male)
Director, Head of Sales Division and General
April 2017
(January 1, 1970)
Manager, Sales Dept.(East Japan), MORITAENVIRONMENTAL TECH CORPORATION
Director, Executive Officer, and Head of Sales
June 2019[Reappointment]
25,176 shares
Division, MORITA ENVIRONMENTAL TECHCORPORATION[Attendance at the
April 2022
Representative Director, President, and Head ofBoard of Directors
Sales Division, MORITA ENVIRONMENTAL
meetings]
TECH CORPORATION (current position)
14/14
June
2022
Director, the Company (current position)(100%)[Significant concurrent positions]Representative Director, President, MORITA ENVIRONMENTAL
TECH CORPORATION[Reason for nomination as candidate for Director]
Mr. Hiroyuki Fukunishi has held key positions in the sales department for many years in the recycling machines
business, and was involved in the management of MORITA ENVIRONMENTAL TECH CORPORATION as a
Director in 2017. He has also served as Representative Director of MORITA ENVIRONMENTAL TECHCORPORATION since April 2022. The Company determined that he will play a role in the supervisory anddecision-making functions of the Board of the Directors of the Company, taking advantage of his abundant
experience and broad insight, and therefore requests his continued appointment as Director.

-8-

No.

Name
(Gender)(Date of birth)

Number ofshares of theCompany held

Joined IBM Japan, Ltd.
Registered as a U.S. Certified Public Accountant
Accounting Manager, Fujita Rashi USA Corp.
Established Beni LLC and assumed Representative
Full-time Corporate Auditor, Phil Company, Inc.
[New appointment]
Director (Full-time Audit and Supervisory[Outside]1,300 shares
Committee Member), Phil Company, Inc.
June 2022
Outside Audit & Supervisory Board Member, the[Attendance at theCompany (current position)
Board of Directors
February 2023
President and Representative, Phil Company, Inc.
meetings](current position)
14/14[Significant
concurrent
positions](100%)
President and Representative, Phil Company, Inc.
[Reason for nomination as candidate for Outside Director and outline of expected roles]
Ms. Mari Kaneko has extensive experience in finance and accounting. She has served as Full-time Corporate
Auditor and as the President and Representative (current position) of Phil Company, Inc., and possesses abundant
experience as a corporate manager. She has been an Independent Outside Audit & Supervisory Board Member of
the Company since June 2022, and has provided appropriate recommendations and advice in auditing andsupervising the Company’s important decision-making and business execution. The Company expects going
forward that she will exercise independent and highly transparent monitoring and supervisory functions in the
management of the Company, and therefore requests her appointment as Outside Director. In addition, she will
resign from an Independent Outside Audit & Supervisory Board Member at the conclusion of this General Meetingof Shareholders. Her term of office as an Outside Audit & Supervisory Board Member will be two (2) years at theconclusion of this General Meeting of Shareholders.
Mari Kaneko(Female)(August 23, 1962)

9

Career summary, positions, responsibilities,
and significant concurrent positions
April 1986
August 2006
September 2006
June 2008
February 2014
February 2022

Notes: 1. None of the candidates for Directors have any special interests with the Company.
2. Mr. Mitsuo Isoda, Mr. Takao Kawanishi, Mr. Masaki Hojo, and Ms. Mari Kaneko are the four(4) candidates for Outside Directors, and also candidates for Independent Officers who have nopotential conflicts of interests with general shareholders, the designation of which is requiredby Tokyo Stock Exchange, Inc.
3. The Company has concluded an agreement with four (4) candidates, Mr. Mitsuo Isoda, Mr.
Takao Kawanishi, Mr. Masaki Hojo, and Ms. Mari Kaneko, in accordance with Article 427,
Paragraph 1 of the Companies Act, to limit their liability for damages stipulated under Article
423, Paragraph 1 of the Act. The maximum amount of liability for damages under the contract
is the minimum liability amount stipulated by laws and regulations. If the reappointments ofthe three (3) candidates of Mr. Mitsuo Isoda, Mr. Takao Kawanishi and Mr. Masaki Hojo areapproved, and if the appointment of Ms. Mari Kaneko is approved, the Company plans toconclude the above limited liability agreement with these four (4) candidates.
4. The Company has entered into a directors and officers (D&O) liability insurance contract
with an insurance company to cover legal damages and litigation expenses to be borne by
the insured in the event that a claim for damages is made against the insured due to an act(including omission) committed by the insured in his/her capacity as a director or officerof the Company. If the appointment of the candidates as Directors is approved in this
proposal, each of them will be insured under the insurance contract, which is to be renewed
during their term of office on the same terms and conditions.

-9-(Reference)
The structure of the Board of Directors and the knowledge and experience each Director has if Proposal 1 is approved as proposedat this Ordinary General Meeting of Shareholders are as follows.
Name

Position at theCompany after
approval

The knowledge and experience which each Director has
Corporate

International

Legal andFinance andSales andTechnology

management

experience

GovernanceAccounting

Marketingand R&D〇〇

Masahiro
Nakajima

Chairman &CEO〇

ShinichiKanaokaPresident〇

Shinya Murai

Director andManaging
Executive
Officer

Mitsuo Isoda

Director*1, *2

Takao
Kawanishi

Director*1

〇

〇

〇

〇

Masaki Hojo

Director*1

〇

〇

〇

〇

Mari Kaneko

Director*1〇〇

Masayoshi
Kato

Director〇

Hiroyuki
Fukunishi

Director

〇

*1
*2

〇

Production

〇

〇

〇

〇

〇

Human
Resource

〇

〇

〇

〇

〇

〇

〇

〇

〇

Outside Director and Independent Officer
Mr. Mitsuo Isoda chairs the Nomination Advisory Committee and the Compensation Advisory Committee.

- 10 -〇

Proposal 2:

Election of One (1) Audit & Supervisory Board Member

Audit & Supervisory Board Member, Ms. Mari Kaneko, will resign at the closing of this General Meetingof Shareholders. Consequently, the Company proposes the election of one (1) Audit & Supervisory Board
Member.
The agreement of the Audit & Supervisory Board has been obtained for the submission of this proposal.
The candidate for Audit & Supervisory Board Member is as follows.
Candidate for Audit & Supervisory Board Member
Name
Number of(Gender)
Career summary, positions and significant concurrent positions
shares of the(Date of birth)Company held
Michihiro Hiraoka
May 1992
Joined the Company(Male)
April 2008
Acting General Manager, Procurement Dept.,
Production Division, MORITA CORPORATION(February 13, 1961)
April 2012
General Manager, Quality Assurance Dept.,
Production Division, MORITA CORPORATION[New appointment]
April 2024
Member of the Audit Office, the Company (current 5,000 shares
position)[Attendance at theBoard of Directors
meetings]－[Reason for nomination as candidate for Audit & Supervisory Board Member]
Mr. Michihiro Hiraoka has held key positions in the production and quality assurance departments of the firefighting vehicle business for many years, and has abundant work experience and the ability to make analyticaljudgements. The Company has determined that he will contribute to further strengthening auditing functions
and requests his appointment as Audit & Supervisory Board Member.

Notes: 1. The candidate for Audit & Supervisory Board Member has no special interests with theCompany.
2. The Company has entered into a directors and officers (D&O) liability insurance contract
with an insurance company to cover legal damages and litigation expenses to be borne by
the insured in the event that a claim for damages is made against the insured due to an act(including omission) committed by the insured in his capacity as a director or officer of theCompany. If the appointment of the candidate, Mr. Michihiro Hiraoka, as Audit &Supervisory Board Member is approved in this proposal, he will be insured under the
insurance contract, which is to be renewed during his term of office on the same terms andconditions.

- 11 -

(Reference)

Criteria for Determining Whether Outside Officers are Sufficiently Independent
The Company has established the following criteria for determining the independence of Outside Directors
and Outside Audit & Supervisory Board Members (hereinafter referred to as “Outside Officers”), and if,
as a result of an investigation to the extent reasonably possible by the Company, it is determined that an
Outside Officer does not fall under any of the following items, then such Outside Officer is deemed to be
independent from the Company and not likely to cause any conflict of interest with general shareholders.
(1)
Persons who are business executors of the Company or its affiliates (hereinafter referred to as
the “Group”) or persons who were business executors of the Group in the past 10 years (or, if
the persons were non-executive Directors, Audit & Supervisory Board Members, or Accounting
Advisors of the Group at any point within the past 10 years, then the 10 years prior to assuming
such positions)(2)
Persons for whom the Group is a major business partner, or persons who are business executorsof their parent companies or important subsidiaries(3)
Persons who are business executors of the Group’s major business partners, or persons who arebusiness executors of their parent companies or important subsidiaries(4)
Consultants, accounting experts, or legal experts who receive more than a certain amount ofmoney or other assets from the Group (if the persons receiving such assets are corporations,partnerships, or other organizations, then the persons who are business executors of suchorganizations)(5)
Persons who have received donations or grants exceeding a certain amount from the Group (ifthe donation or grant recipients are corporations, partnerships, or other organizations, then the
persons who are business executors of such organizations)(6)
Persons who are business executors of the Group’s lead managing brokerage firms, or a certified
public accountant, employee, or partner of the audit firm that is the Group’s accounting auditor(7)
Persons who are business executors of the principal financial institutions from which the Groupborrows, or their parent companies or subsidiaries(8)
A major shareholder of the Company (meaning a shareholder that directly or indirectly holds
10% or more of the voting rights) or, if such a major shareholder is a corporation, the persons
who are business executors of such a major shareholder or its parent company or important
subsidiary(9)
Persons who are business executors of a company in which the Group is a major shareholder(meaning a company in which the Group directly or indirectly holds 10% or more of the voting
rights) or its parent company or important subsidiary(10)
Directors, Audit & Supervisory Board Members, Accounting Advisors, Corporate Executives(shikko yaku), or Executive Officers (shikko yakuin), of any company or its parent company or
subsidiary that accepts Directors (whether full-time or part-time) from the Group(11)
Persons who have fallen under (2) through (10) above, in the three years prior to assuming office(12)
Close relatives, etc. of persons falling under (1) through (11) above- 12 -