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 shall prevail.

(Securities Code: 1870)
June 7, 2022
To Our Shareholders:
Mitsuhiro Takayanagi, President and Director
YAHAGI CONSTRUCTION CO., LTD.
3-19-7, Aoi, Higashi-ku, Nagoya-shi

Notice of the 81st Annual General Meeting of Shareholders
We would like to inform you that the 81st Annual General Meeting of Shareholders of YAHAGI CONSTRUCTION
CO., LTD. (the “Company”) will be held as set forth below.
Given the status of the novel coronavirus (COVID-19) infection, in order to ensure the safety of shareholders andprevent the spread of infections, we request that you exercise your voting rights in advance in writing or via theInternet as much as possible (by 5:00 p.m. on Tuesday, June 28, 2022 (JST)). If you are attending the General Meetingof Shareholders in person, we ask that you take precautions to prevent infection, such as wearing a mask.
1. Date and Time: Wednesday, June 29, 2022 at 10:00 a.m. (JST)
2. Venue:
Aoi Center Building, 8th Floor; Conference room of the Company
3-19-7, Aoi, Higashi-ku, Nagoya-shi
3. Purpose of the Meeting
Matters to be reported:
1. Report on the Business Report and the Consolidated Financial Statements and on the Audit Results of theConsolidated Financial Statements by the Financial Auditors and the Audit & Supervisory Board for the 81st
Fiscal Year (from April 1, 2021 to March 31, 2022)
2. Report on the Non-consolidated Financial Statements for the 81st Fiscal Year (from April 1, 2021 to March
31, 2022)
Matters to be resolved:
Proposal No. 1
Amendment to the Articles of Incorporation
Proposal No. 2
Election of Nine (9) Directors
Proposal No. 3
Election of One (1) Audit & Supervisory Board Member- When attending the meeting in person, please submit the enclosed voting form at the reception desk of the venue.
- The “Notes to Consolidated Financial Statements” and the “Notes to Non-consolidated Financial Statements” are posted on the
Company’s website on the Internet (https://www.yahagi.co.jp/) in accordance with laws and regulations and the provision of Article
15 of the Articles of Incorporation of the Company, and hence are not included in the attachments of this notice. Therefore, theConsolidated Financial Statements and the Non-consolidated Financial Statements indicated in the attachments of this notice(Japanese only) are part of the documents audited by the Audit & Supervisory Board Members and the Financial Auditors for the
preparation of their audit reports.
- Any revisions to the Reference Documents for the General Meeting of Shareholders, the Business Report, the Consolidated Financial
Statements and the Non-consolidated Financial Statements will be posted on the aforementioned website of the Company.

-1-Reference Documents for the General Meeting of Shareholders
Proposal No. 1
(1)

(2)

Amendment to the Articles of Incorporation

Reasons for the Amendment
Since the revised provisions provided for in the proviso to Article 1 of the Supplementary Provisions of the Act
Partially Amending the Companies Act (Act No. 70 of 2019) are to be enforced on September 1, 2022, theCompany proposes to make the following changes to its Articles of Incorporation in preparation for the
introduction of the system for providing informational materials for the general meeting of shareholders inelectronic format.
(i) Article 15, paragraph 1 in “Proposed amendments” below will stipulate that the Company shall takemeasures for providing information that constitutes the content of reference documents for the general
meeting of shareholders, etc. in electronic format.
(ii) Article 15, paragraph 2 in “Proposed amendments” below will establish a provision to limit the scope of
items to be stated in paper-based documents to be delivered to shareholders who requested the deliveryof paper-based documents.
(iii) Since the provisions for Internet Disclosure and Deemed Provision of Reference Documents for the
General Meeting of Shareholders, Etc. (Article 15 of the current Articles of Incorporation) will no longer
be required, they will be deleted.
(iv) Accompanying the aforementioned establishment and deletion of provisions, supplementary provisions
regarding the effective date, etc. will be established.
Content of the Amendment
The content of amendment is as follows:(Changes are underlined)
Proposed changes(Deletion)

Current Articles of Incorporation(Internet Disclosure and Deemed Provision of Reference
Documents for the General Meeting of Shareholders, Etc.)
Article 15
When the Company convenes a general meeting ofshareholders, if it discloses information that is to be stated orpresented in the reference documents for the general meeting ofshareholders, business report, financial statements andconsolidated financial statements through the Internet inaccordance with the provisions prescribed by the Ministry ofJustice Order, it may be deemed that the Company has provided
this information to shareholders.
(Establishment)(Measures, etc. for Providing Information in Electronic Format)
Article 15
1. When the Company convenes a general meeting ofshareholders, it shall take measures for providing
information that constitutes the content of reference
documents for the general meeting of shareholders, etc. inelectronic format.
2. Among items for which the measures for providing
information in electronic format will be taken, theCompany may exclude all or some of those items
designated by the Ministry of Justice Order fromstatements in paper-based documents to be delivered toshareholders who requested the delivery of paper-based
documents by the record date of voting rights.

-2-

Current Articles of Incorporation(Establishment)

Proposed changes(Supplementary Provisions)
1. The amendment to the Articles of Incorporation pertaining
to Article 15 shall be effective from September 1, 2022,
which is the date of enforcement of the revised provisions
provided for in the proviso to Article 1 of the
Supplementary Provisions of the Act Partially Amending
the Companies Act (Act No. 70 of 2019) (hereinafterreferred to as the “Date of Enforcement”).
2. Notwithstanding the provision of the preceding paragraph,
Article 15 of the Articles of Incorporation (Internet
Disclosure and Deemed Provision of Reference Documents
for the General Meeting of Shareholders, Etc.) shall remain
effective regarding any general meeting of shareholders
held on a date within six (6) months from the Date of
Enforcement.
3. These Supplementary Provisions shall be deleted on thedate when six (6) months have elapsed from the Date of
Enforcement or three (3) months have elapsed from thedate of the general meeting of shareholders in thepreceding paragraph, whichever is later.

-3-

Proposal No. 2

Election of Nine (9) Directors

The terms of office of all ten (10) Directors will expire at the conclusion of this meeting. In that regard, the Company
proposes the election of nine (9) Directors, lowering the number of Directors by one (1) to enable quicker and more
flexible decision-making and reinforce the supervision function in the Board of Directors.
The candidates for Director are as follows:
CandidateNo.
Re-election
1

Name

Mitsuhiro Takayanagi

Re-election
2

Shuji Nawa

Re-election
3

Yutaka Oda

Re-election
4

Takashi Yamashita

Re-election
5

Osamu Goto

Re-election
6

Takashi Ando

Re-election
7

Shinji Ishihara

Re-election
8

Yuka Nakagawa

New election
Hideomi Ban
9

Current position and responsibility in the
Company

TenurePresident and Representative Director

11 years

Vice President and Representative
Director
General Manager of Civil Engineering
Enterprise Division, Officer in charge ofRailway Enterprise Education Center,
Chairman of Central Safety & HealthCommittee, and Officer in charge of
Safety and Environment Control
Department
Vice President and Representative
Director
General Manager of Architectural
Construction Enterprise Division,
Manager of Engineering Center, andOfficer in charge of Quality Control
Department
Director and Senior Managing Officer
General Manager of Corporate Division
Director and Senior Managing Officer
Manager of Sales, General Manager ofHead Office, and General Manager ofSales Control
OutsideOutsideIndependent
officer
OutsideIndependent
officer
OutsideIndependent
officer

Attendance ofBoard ofDirectors’
meetings
100%(12/12)15 years

100%(12/12)10 years

100%(12/12)

11 years

100%(12/12)

3 years

92%(11/12)

Outside Director

1 year80%(8/10)

Outside Director

9 years100%(12/12)

Outside Director

1 year100%(10/10)

—

—

—

-4-

Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1984
June 2006

1

Mitsuhiro Takayanagi(February 19, 1962)
Re-election

Number of theCompany’s shares
ownedJoined the Company
Executive Officer and General Manager ofSales Control 2 of the Company
June 2008
Executive Officer and General Manager ofSales Control 2, Sales Management Division of
the Company
Feb. 2009
Executive Officer and General Manager ofSales Control 2, Central Japan Company of theCompany
Apr. 2009
Executive Officer, Deputy General Manager ofManagement Division, and General Manager ofGeneral Administration Department of the
39,700Company
Oct. 2010
Executive Officer, Deputy General Manager ofManagement Division, General Manager ofGeneral Administration Department, andGeneral Manager of Personnel Department of
the Company
June 2011
Director and Managing Officer of the Company
Apr. 2012
Director and Senior Managing Officer of theCompany
June 2015
President and Representative Director of theCompany (incumbent)[Reasons for nomination as candidate for Director]
Since joining the Company, Mr. Mitsuhiro Takayanagi has been engaged in theoperations of the Civil Engineering Division and the Corporate Planning Divisionand has abundant experience in these areas. After assuming the position of Director,
he continued to manage the Human Resources Division and the Sales Division. Since
2015, he has been engaged in management as President and Representative Director(incumbent). Given his abundant experience in the Company’s business and overallmanagement along with his extensive insights, the Company nominates him as a
candidate for Director again.

-5-

Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1984
June 2005

2

Shuji Nawa
(November 4, 1958)
Re-election

Number of theCompany’s shares
ownedJoined the Company
Executive Officer, Deputy General Manager ofSales Control 1, and General Manager of Sales
Department 1 of the Company
Feb. 2007
Managing Officer, Branch Manager of Osaka
Branch, and Officer in charge of Western Japanof the Company
June 2007
Director and Managing Officer of the Company
34,800June 2016
Director and Senior Managing Officer of theCompany
June 2021
Vice President and Representative Director of
the Company (incumbent)(Responsibilities) General Manager of Civil Engineering
Enterprise Division, Officer in charge of Railway Enterprise
Education Center, Chairman of Central Safety & HealthCommittee, and Officer in charge of Safety and Environment
Control Department[Reasons for nomination as candidate for Director]
Since joining the Company, Mr. Shuji Nawa has been engaged in the construction andsales operations of the Civil Engineering Division and has abundant experience inthis field. After assuming the position of Director, he served as President andRepresentative Director of YAHAGI GREEN Co., Ltd., the Company’s subsidiary,and currently leads business execution in the civil engineering and railroad businesses
as General Manager of the Civil Engineering Enterprise Division. Given his abundant
experience in the Company’s business and overall management along with his
extensive insights, the Company nominates him as a candidate for Director again.

-6-

Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1981
June 20093

Yutaka Oda(June 12, 1958)
Re-election

4

Takashi Yamashita(April 17, 1961)
Re-election

Number of theCompany’s shares
ownedJoined the Company
Executive Officer and General Manager ofSales Control 1, Central Japan Company of theCompany
Apr. 2012Managing Officer, General Manager ofConstruction Management Division, Vice
Chairman of Central Safety & HealthCommittee, General Manager of Earthquake
Engineering Technology Institute, and Officer
in charge of WOODPITA CO., LTD of the
27,400Company
June 2012
Director and Managing Officer of the Company
June 2015
Director and Senior Managing Officer of theCompany
June 2021
Vice President and Representative Director of
the Company (incumbent)(Responsibilities) General Manager of Architectural
Construction Enterprise Division, Manager of Engineering
Center, and Officer in charge of Quality Control Department[Reasons for nomination as candidate for Director]
Since joining the Company, Mr. Yutaka Oda has been engaged in the construction andsales operations of the Construction Division and has abundant experience in thisfield. After assuming the position of Director, he has been leading business executionof the construction business as General Manager of the Architectural Construction
Enterprise Division and also serves as the Manager of the Engineering Center. Given
his abundant experience in the Company’s business and overall management alongwith his extensive insights, the Company nominates him as a candidate for Director
again.
Apr. 1984
Joined the Company
June 2006
Executive Officer, Deputy General Manager ofManagement Division, and General Manager of
Accounting Department of the Company
June 2009
Executive Officer, Deputy Company Manager
of Eastern Japan Company, Deputy BranchManager of Tokyo Branch, and General
35,700Manager of Management Department of theCompany
June 2011
Director and Managing Officer of the Company
June 2016
Director and Senior Managing Officer of theCompany (incumbent)(Responsibilities) General Manager of Corporate Division[Reasons for nomination as candidate for Director]
Since joining the Company, Mr. Takashi Yamashita has been engaged in theoperations of the Accounting Division, Corporate Planning Division, Human
Resources Division and Sales Division, and has abundant experience in these areas.
After assuming the position of Director, he served as General Manager of the EasternJapan Regional Office, leading business execution of the Sales and Construction
Divisions, and after serving as the Officer in charge of the Human Resources
Department and Accounting Department, he currently serves as General Manager of
the Corporate Division. Given his abundant experience in the Company’s businessand overall management along with his extensive insights, the Company nominates
him as a candidate for Director again.

-7-

Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company,
and significant concurrent positions outside the Company
Nov. 2017

5

Osamu Goto
(August 12, 1962)
Re-election

Takashi Ando
(February 27, 1955)
6
Re-election
OutsideNumber of theCompany’s shares
ownedJoined the Company
Senior General Manager (treated as corporate
officer) and Assistant Manager of theConstruction Business
Apr. 2018
Managing Officer, General Manager of EasternJapan Regional Office, and Branch Manager of
12,500Tokyo Branch of the Company
June 2019
Director and Managing Officer of the Company
June 2021
Director and Senior Managing Officer of theCompany (incumbent)(Responsibilities) Manager of Sales, General Manager of Head
Office, and General Manager of Sales Control[Reasons for nomination as candidate for Director]
Since joining the Company, Mr. Osamu Goto has been engaged in operating theoverall construction business as Assistant Manager of the Construction Business.
After assuming the position of Managing Officer, he has executed business of theSales Division and the Construction Division of the region as General Manager of theEastern Japan Regional Office. He is currently undertaking management of the Sales
Division of the Company as Director and Senior Managing Officer. Given his
abundant experience in the Company’s business and overall management along withhis extensive insights, the Company nominates him as a candidate for Director again.
Apr. 1978
Joined Nagoya Railroad Co., Ltd.
June 2008
Director of Nagoya Railroad Co., Ltd.
June 2011
Managing Director of Nagoya Railroad Co.,Ltd.
June 2013
Representative Director and Senior Managing
Director of Nagoya Railroad Co., Ltd.
June 2015
President and Representative Director of
Nagoya Railroad Co., Ltd.
June 2015
Audit & Supervisory Board Member, Outside
0of the Company
June 2019
President and Representative Director andExecutive Officer of Nagoya Railroad Co., Ltd.
June 2021
Chairman and Representative Director of
Nagoya Railroad Co., Ltd. (incumbent)
June 2021
Outside Director of the Company (incumbent)[Significant concurrent positions outside the Company]
Chairman and Representative Director of Nagoya Railroad Co.,Ltd.
[Reasons for nomination as candidate for Outside Director and summary ofanticipated roles]
Mr. Takashi Ando has abundant experience and extensive insights concerning
corporate management, including serving as President and Representative Directorand Executive Officer of Nagoya Railroad Co., Ltd. and currently Chairman and
Representative Director of the company. With a view to receiving his precise
guidance and advice from an objective viewpoint as a manager and to reflecting suchguidance and advice in appropriate and speedy decision-making, the Company
nominates him as a candidate for Outside Director again.

-8-

Candidate
No.

Name
(Date of birth)

Shinji Ishihara(November 3, 1954)
7

Re-election
OutsideIndependent officer

Yuka Nakagawa(December 8, 1972)8

Re-election
OutsideIndependent officer

Career summary, position and responsibility in the Company,
and significant concurrent positions outside the Company

Number of theCompany’s shares
owned

Apr. 1985
Registered as an attorney at law
Apr. 1985
Joined Ishihara Law Office
Aug. 2011
Head of Ishihara Law Office (incumbent)
June 2013
Outside Director of the Company (incumbent)[Significant concurrent positions outside the Company]
6,715
Attorney at law, Head of Ishihara Law OfficeOutside Director (Audit and Supervisory Committee Member) of
Otake Corporation
Outside Director (Audit & Supervisory Board Member) of
Juroku Financial Group, Inc.
[Reasons for nomination as candidate for Outside Director and summary ofanticipated roles]
Mr. Shinji Ishihara has professional knowledge and experience nurtured as an
attorney-at-law. With a view to receiving his precise guidance and advice from an
objective viewpoint based on his knowledge and experience and anticipatingreflecting such guidance and advice in appropriate and speedy decision-making, theCompany nominates him as a candidate for Outside Director again. Mr. Shinji
Ishihara has never in the past been involved in the management of a company except
as an outside officer. However, the Company judges he will appropriately fulfill his
duties as an Outside Director based on the above reasons.
Apr. 1999
Prosecutor
Apr. 2014
Professor, The Graduate School of Law at
Chukyo University
Mar. 2015
Registered as an attorney at law
Mar. 2015
Joined Chukyo Citizens Law Office
Apr. 2017
Attorney at law, Nakagawa Law & Consulting
Firm (incumbent)
0
Apr. 2019
Professor, School of Law at Chukyo University(incumbent)
June 2021
Outside Director of the Company (incumbent)[Significant concurrent positions outside the Company]
Professor, School of Law at Chukyo University
Attorney at law, Nakagawa Law & Consulting Firm
Corporate Auditor (External) of Okaya & Co., Ltd.
[Reasons for nomination as candidate for Outside Director and summary ofanticipated roles]
Ms. Yuka Nakagawa has professional knowledge and experience related to the fieldof law. With a view to receiving her precise guidance and advice from an objective
viewpoint based on her knowledge and experience and anticipating reflecting suchguidance and advice in appropriate and speedy decision-making, the Company
nominates her as a candidate for Outside Director again. Ms. Yuka Nakagawa has
never in the past been involved in the management of a company except as an outside
officer. However, the Company judges she will appropriately fulfill her duties as an
Outside Director based on the above reasons.

-9-Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1986
Mar. 1993
Mar. 2006

9Notes:

1.

2.
3.

4.

5.

6.

Number of theCompany’s shares
ownedJoined Bankaku Co., Ltd.
Director of Bankaku Co., Ltd.
President and Representative Director of
Bankaku Co., Ltd.
0Mar. 2014
Chairman and Representative Director of
Bankaku Co., Ltd. (incumbent)
Hideomi Ban[Significant concurrent positions outside the Company](May 28, 1961)
Chairman and Representative Director of Bankaku Co., Ltd.
[Reasons for nomination as candidate for Outside Director and summary of
New election
anticipated roles]
OutsideMr. Hideomi Ban has abundant experience and extensive insights concerning
Independent officer
corporate management, including serving as President and Representative Director of
Bankaku Co., Ltd. and currently Chairman and Representative Director of thecompany. With a view to receiving his precise guidance and advice from an objective
viewpoint as a manager and to reflecting such guidance and advice in appropriate andspeedy decision-making, the Company newly nominates him as a candidate for
Outside Director.
Special interests between the candidates and the Company are as follows.
(i) Candidate Mr. Takashi Ando concurrently serves as Representative Director of Nagoya Railroad Co., Ltd., and theCompany and the said company have a contractual relationship in construction work.
(ii) Candidate Mr. Shinji Ishihara concurrently serves as the Head of Ishihara Law Office, and the Company and the saidlaw office have concluded an advisory contract on legal affairs.
(iii) There is no special interest between any other candidate and the Company.
Mr. Takashi Ando, Mr. Shinji Ishihara, Ms. Yuka Nakagawa and Mr. Hideomi Ban are candidates for Outside Director.
Mr. Takashi Ando, Mr. Shinji Ishihara, and Ms. Yuka Nakagawa are currently Outside Directors of the Company, and at
the conclusion of this meeting, the tenure of Mr. Shinji Ishihara will have been nine (9) years, while that of Mr. Takashi
Ando and Ms. Yuka Nakagawa will have been one (1) year.
The Company and Mr. Takashi Ando, Mr. Shinji Ishihara, and Ms. Yuka Nakagawa have entered into an agreement tolimit the liability for damages under Article 423, paragraph (1) of the Companies Act. The maximum amount of liability
for damages under this agreement is the amount provided for under Article 425, paragraph (1) of the Companies Act. If
the re-election of Mr. Takashi Ando, Mr. Shinji Ishihara, and Ms. Yuka Nakagawa is approved, the Company plans torenew the aforementioned agreement with them. If the election of Mr. Hideomi Ban is approved, the Company plans toenter into the same limited liability agreement with him.
The Company will enter into a directors and officers liability insurance contract provided for under Article 430-3,
paragraph (1) of the Companies Act with an insurance company to cover damages to be borne by the insured, including
Directors of the Company, in compensation for damages caused by business execution by a corporate officer. If eachcandidate for Director is elected and assumes office, they will be the insured under the said insurance contract. Furthermore,
the Company plans to renew the aforementioned contract with the same contents also at the time of next renewal.
The Company has submitted notification to the Tokyo Stock Exchange and the Nagoya Stock Exchange that Mr. Shinji
Ishihara and Ms. Yuka Nakagawa have been designated as independent officers, as provided for by the aforementioned
exchanges. If the re-election of Mr. Shinji Ishihara and Ms. Yuka Nakagawa is approved, the Company will continue todesignate them as independent officers. Also, if the election of Mr. Hideomi Ban is approved, the Company plans todesignate him as an independent officer and register him with both exchanges.

- 10 -

Proposal No. 3

Election of One (1) Audit & Supervisory Board Member

The term of office of Audit & Supervisory Board Member, Junichi Kurimoto will expire at the conclusion of thismeeting. Therefore, the Company proposes the election of one (1) Audit & Supervisory Board Member.
The consent of the Audit & Supervisory Board has been obtained with respect to this proposal.
The candidate for Audit & Supervisory Board Member is as follows:
Name

Re-election

Junichi Kurimoto

Name(Date of birth)

Current position in the Company

TenureAudit & Supervisory Board Member,
Full-Time

4 years

Career summary, position in the Company, and significant concurrent
positions outside the Company
Apr. 1982
Jan. 2005

Attendance
Board ofDirectors’
meetings
100%(12/12)
Audit &
Supervisory
Board’smeetings
100%
(8/8)

Number of theCompany’s shares
ownedJoined the Company
General Manager of Accounting Department and General
Manager of Related Finance Office of the Company
June 2008
Senior General Manager and General Manager of Internal
Audit Office of the Company
Apr. 2009
Senior General Manager and Deputy Branch Manager of
20,300
Osaka Branch of the Company
Junichi Kurimoto
June 2011
Director of PITA COLUMN Co., Ltd.
(February 3, 1959)
Apr. 2017
Senior General Manager and Manager of ComplianceControl Division of the Company
Re-election
June 2018
Audit & Supervisory Board Member, Full-Time, of theCompany (incumbent)[Reasons for nomination as candidate for Audit & Supervisory Board Member]
Since joining the Company, Mr. Junichi Kurimoto has been engaged in the operations of the
Accounting Division and the Audit Division and has abundant experience in these areas and hehas abundant experience and knowledge concerning accounting, finance and risk management.
With a view to receiving his strict audits that leverage such experience and knowledge, theCompany nominates him as a candidate for Audit & Supervisory Board Member again.
Notes: 1. There is no special interest between the candidate and the Company.
2. The Company will enter into a directors and officers liability insurance contract provided for under Article 430-3,
paragraph (1) of the Companies Act with an insurance company to cover damages to be borne by the insured, including
Audit & Supervisory Board Members of the Company, in compensation for damages caused by business execution by acorporate officer. If the candidate for Audit & Supervisory Board Member is elected and assumes office, he will be theinsured in the said insurance contract. Furthermore, the Company plans to renew the aforementioned contract with thesame contents also at the time of next renewal.

- 11 -

(Reference) If Proposal Nos. 2 and 3 are approved and adopted, the composition of the Board of Directors and Audit&Supervisory Board will be as follows:
Anticipated roles and expertise for Director and Audit & Supervisory Board
MemberName

Position

Corporate
management

Sales andTechnology
real estateand ITdevelopment

Personnel

Complianceand labor

and riskrelationsmanagement

Finance andaccounting

Mitsuhiro
Takayanagi

President andRepresentative
Director

✓

✓

✓

Shuji
Nawa

Vice President andRepresentative
Director

✓

✓

✓

✓

YutakaOda

Vice President andRepresentative
Director

✓

✓

✓

✓

TakashiYamashita

Representative
Director and Senior
Managing Officer

✓

✓

✓

✓

Osamu
Goto

Director and Senior
Managing Officer

✓

✓

✓

✓

✓

✓

✓

✓

TakashiAndoOutsideOutside Director

ShinjiIshihara

OutsideIndependent
officer

Outside Director

✓

✓

✓

Yuka
Nakagawa

OutsideIndependent
officer

Outside Director

✓

✓

✓

HideomiBan

OutsideIndependent
officer

Outside Director

✓

✓

✓

✓

✓

Junichi
Kurimoto

Audit &
Supervisory Board
Member, Full-Time

✓

✓

✓

Masafumi
Igaki

Audit &
Supervisory Board
Member, Full-Time

✓

✓

✓

HirokiTakasakiOutsideAudit &
Supervisory Board
Member, Outside✓

Yoshitaka
Aichi

OutsideIndependent
officer

Audit &
Supervisory Board
Member, Outside

✓

✓

✓

Yuzo
OkamotoOutsideIndependent
officer

Audit &
Supervisory Board
Member, Outside

✓

✓

✓

✓

Up to four (4) major skills, etc. possessed by each person are marked with a check mark “✓”.

- 12 -✓