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 5, 2024
To Our Shareholders:
Mitsuhiro Takayanagi, President and Director
YAHAGI CONSTRUCTION CO., LTD.
3-19-7, Aoi, Higashi-ku, Nagoya-shi

Notice of the 83rd Annual General Meeting of Shareholders
We would like to inform you that the 83rd Annual General Meeting of Shareholders of YAHAGICONSTRUCTION CO., LTD. (the “Company”) will be held as set forth below.
When convening this General Meeting of Shareholders, the Company takes measures for providing informationthat constitutes the content of the Reference Documents for the General Meeting of Shareholders, etc. (matterssubject to measurement for electronic provision are to be taken) in electronic format, and posts this information as“Notice of the 83rd Annual General Meeting of Shareholders” on the Company’s website. Please access eachwebsite below by using the internet address shown below to review the information.
The Company’s website:
https://www.yahagi.co.jp/en/ir/stock_situation/general_meeting/Website for posted informational materials for the general meeting of shareholders:
https://d.sokai.jp/1870/teiji/ (in Japanese)
If you are unable to attend the meeting in person, you may exercise your voting rights via the Internet, etc. or inwriting (by mail). Please review the Reference Documents for the General Meeting of Shareholders, and exercise
your voting rights by 5:00 p.m. on Wednesday, June 26, 2024 (JST).
1. Date and Time: Thursday, June 27, 2024 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
83rd Fiscal Year (from April 1, 2023 to March 31, 2024)
2. Report on the Non-consolidated Financial Statements for the 83rd Fiscal Year (from April 1, 2023 toMarch 31, 2024)
Matters to be resolved:
Proposal No. 1
Election of Nine (9) Directors
Proposal No. 2
Election of Two (2) Audit & Supervisory Board Members-

When attending the meeting in person, please submit the voting form sent with this notice at the reception desk of the venue.
If revisions to the matters subject to measures for electronic provision arise, a notice of the revisions and the details of the items
before and after the revisions will be posted on each website that the items are listed.
Paper-based documents stating the matters subject to measures for electronic provision are sent to shareholders who have requested
the delivery of paper-based documents, however those documents do not include “Notes to Consolidated Financial Statements” andthe “Notes to Non-consolidated Financial Statements” in accordance with the provisions of laws and regulations and Article 15 of
the Company’s Articles of Incorporation. Therefore, the Consolidated Financial Statements and the Non-consolidated Financial-1-

Statements indicated in the documents are part of the documents audited by the Financial Auditor and the Audit & Supervisory
Board Members and the Financial Auditors for the preparation of their audit reports.

-2-

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

Election of Nine (9) Directors

The terms of office of all nine (9) Directors will expire at the conclusion of this meeting. Therefore, the Company
proposes the election of nine (9) Directors.
The candidates for Director are as follows:
Candidate
No.

Name

Re-election
1

Mitsuhiro Takayanagi

Re-election
2

Shuji Nawa

Re-election
3

Takashi Yamashita

Re-election
4

Osamu Goto

Re-election
5

Kenji Shimizu

Re-election
6

Hiroki Takasaki

Re-election
7

Shinji Ishihara

Re-election
8

Yuka Nakagawa

Re-election
9

Hideomi Ban

TenureAttendance ofBoard ofDirectors’
meetings

13 years

100%(12/12)17 years

100%(12/12)13 years

100%(12/12)5 years100%(12/12)

1 year100%(10/10)

Director

1 year100%(10/10)Outside Director

11 years

100%(12/12)

Outside Director

3 years100%(12/12)

Outside Director

2 years

83%(10/12)Current position and responsibility in the
Company
President and Representative Director
Officer in charge of ArchitecturalBusiness Division
Vice President and Representative
Director
General Manager of Civil Engineering
Business Division, Officer in charge ofRailway Technology Training Center,and Chair of Central Safety & HealthCommittee
Vice President and Representative
Director
General Manager of Corporate Division
Director and Senior Managing Executive
Officer
General Manager of Sales Management
Division and Officer in charge of CrossRegional Corporate Sales Department
Director and Senior Managing Executive
Officer
General Manager of ArchitecturalBusiness Division, General Manager ofConstruction Division, and General
Manager of Engineering Center

OutsideIndependent
officer
OutsideIndependent
officer
OutsideIndependent
officer-3-

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 theCompany
42,200Oct. 2010
Executive Officer, Deputy General Manager ofManagement Division, General Manager ofGeneral Administration Department, andGeneral Manager of Human Resources
Department of the Company
June 2011
Director and Managing Executive Officer of theCompany
Apr. 2012
Director and Senior Managing Executive
Officer of the Company
June 2015
President and Representative Director of theCompany (incumbent)(Responsibilities) Officer in charge of Architectural Business
Division[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.

-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 2005

2

Shuji Nawa
(November 4, 1958)
Re-election

3

Takashi Yamashita(April 17, 1961)
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 Executive Officer, General Manager
of Osaka Branch, and Officer in charge ofWestern Japan of the Company
June 2007
Director and Managing Executive Officer of theCompany
37,300June 2016
Director and Senior Managing Executive
Officer of the Company
June 2021
Vice President and Representative Director of
the Company (incumbent)(Responsibilities) General Manager of Civil Engineering
Business Division, Officer in charge of Railway Technology
Training Center, and Chair of Central Safety & HealthCommittee[Reasons for nomination as candidate for Director]
Since joining the Company, Mr. Shuji Nawa has been engaged in the construction
and sales operations of the Civil Engineering Division and has abundant experiencein this 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 Business Division. 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. 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 General
Manager of Tokyo Branch, and General
Manager of Management Department of theCompany
38,300June 2011
Director and Managing Executive Officer of theCompany
June 2016
Director and Senior Managing Executive
Officer of the Company
June 2022
Representative Director and Senior Managing
Executive Officer of the Company
June 2023
Vice President and Representative Director of
the Company (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 East
Japan 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.

-5-

Candidate
No.

Name
(Date of birth)

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

4

Osamu Goto
(August 12, 1962)
Re-election

Number of theCompany’s shares
ownedJoined the Company
Senior General Manager (treated as corporate
officer) and Assistant Manager of theConstruction Business
Apr. 2018
Managing Executive Officer,
General Manager of East Japan Regional
Office, and General Manager of Tokyo Branchof the Company
15,000June 2019
Director and Managing Executive Officer of theCompany
June 2021
Director and Senior Managing Executive
Officer of the Company (incumbent)(Responsibilities) General Manager of Sales Management
Division and Officer in charge of Cross-Regional Corporate
Sales Department[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 Executive Officer, he has executed businessof the Sales Division and the Construction Division of the region as General Managerof the East Japan Regional Office. He is currently undertaking management of theSales Division of the Company as Director and Senior Managing Executive Officer.
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. 1986
June 20125

Kenji Shimizu(August 10, 1963)
Re-election

Number of theCompany’s shares
ownedJoined the Company
General Manager of Construction Department,
Architectural Construction Division,
Construction Company of the Company
June 2013
General Manager of Construction Department,
Construction Division, Architectural BusinessCompany, General Manager of Quality
Assurance Department, and General Manager
of Facility Department of the Company
June 2016
Executive Officer, General Manager ofConstruction Division, Architectural Business
Division, and Deputy General Manager of
15,100Railway Technology Training Center of theCompany
June 2019
Managing Executive Officer, General Manager
of Construction Division, ArchitecturalBusiness Division, and Deputy General
Manager of Railway Technology Training
Center of the Company
June 2023
Director and Senior Managing Executive
Officer of the Company (incumbent)(Responsibilities) General Manager of Architectural Business
Division, General Manager of Construction Division, andGeneral Manager of Engineering Center[Reasons for nomination as candidate for Director]
Since joining the Company, Mr. Kenji Shimizu has been involved in architecturaloperations, and he has a wealth of experience that makes him familiar with theconstruction site. After assuming the position of Director, he has been leadingbusiness execution of the construction business as General Manager of theArchitectural Business Division and also serves as the General Manager of theEngineering Center. Given his abundant experience in the Company’s business andoverall 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
Apr. 1983
June 2012
June 2015

6

Hiroki Takasaki(July 17, 1960)
Re-election

Shinji Ishihara(November 3, 1954)
7

Re-election
OutsideIndependent officer

Number of theCompany’s shares
ownedJoined Nagoya Railroad Co., Ltd.
Director of Nagoya Railroad Co., Ltd.
Managing Director of Nagoya Railroad Co.,Ltd.
June 2018
Senior Managing Director of Nagoya Railroad
Co., Ltd.
June 2020
Executive Vice-President, Representative
Director of Nagoya Railroad Co., Ltd.
0
June 2021
President, Representative Director, Chief
Executive Officer of Nagoya Railroad Co., Ltd.
(incumbent)
June 2021
Outside Audit & Supervisory Board Member of
the Company
June 2023
Director of the Company (incumbent)[Significant concurrent positions outside the Company]
President, Representative Director, Chief Executive Officer ofNagoya Railroad Co., Ltd.
[Reasons for nomination as candidate for Director]
Mr. Hiroki Takasaki has abundant experience and extensive insights concerning
corporate management, including serving as Executive Vice-President,
Representative Director of Nagoya Railroad Co., Ltd. and currently President,
Representative Director, Chief Executive Officer of the said company. With a view toreceiving his precise guidance and advice, the Company nominates him as a
candidate for Director again.
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 (Member of the Audit & Supervisory
Committee) of Otake Corporation
Outside Director (Member of the Audit & Supervisory
Committee) 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 reflecting suchguidance and advice in appropriate and speedy decision-making, the Company
nominates him as a candidate for Outside Director again.
Mr. Shinji Ishihara has never in the past been involved in the management of acompany except as an outside officer. However, the Company judges he willappropriately fulfill his duties as an Outside Director based on the above reasons.

-8-Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1999
Apr. 201489

Notes:

1.

2.
3.

4.

Number of theCompany’s shares
owned

Prosecutor
Professor of 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 of Nakagawa Law &Consulting Firm (incumbent)
Apr. 2019
Professor of School of Law at Chukyo
0
University (incumbent)
June 2021
Outside Director of the Company (incumbent)
Yuka Nakagawa[Significant concurrent positions outside the Company](December 8, 1972)
Professor of School of Law at Chukyo University
Attorney at law of Nakagawa Law & Consulting Firm
Re-election
Outside Audit & supervisory Board Member of Okaya & Co.,
OutsideLtd.
Independent officer[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 reflecting such guidance andadvice 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 acompany except as an outside officer. However, the Company judges she willappropriately fulfill her duties as an Outside Director based on the above reasons.
Apr. 1986
Joined Bankaku Co., Ltd.
Mar. 1993
Director of Bankaku Co., Ltd.
Mar. 2006
President and Representative Director of
Bankaku Co., Ltd.
Mar. 2014
Chairman and Representative Director of0
Bankaku Co., Ltd. (incumbent)
Hideomi Ban
June 2022
Outside Director of the Company (incumbent)(May 28, 1961)[Significant concurrent positions outside the Company]
Chairman and Representative Director of Bankaku Co., Ltd.
Re-election[Reasons for nomination as candidate for Outside Director and summary of
Outsideanticipated roles]
Independent officer
Mr. Hideomi Ban has abundant experience and extensive insights concerning
corporate management, including serving as President and Representative Director of
Bankaku Co., Ltd. and currently Chairman and Representative Director of the said
company. 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 nominates him as a candidate for Outside
Director again.
Special interests between any of the candidates and the Company are as follows.
(i) Candidate Mr. Hiroki Takasaki concurrently serves as Representative Director of Nagoya Railroad Co., Ltd., andthe Company and the said company have a contractual relationship on construction work.
(ii) The Company and the other attorneys at Ishihara Law Office, where candidate Mr. Shinji Ishihara serves as Head of
the Office, have concluded an advisory contract on legal affairs.
(iii) There is no special interest between any other candidate and the Company.
Mr. Shinji Ishihara, Ms. Yuka Nakagawa and Mr. Hideomi Ban are candidates for Outside Director.
Mr. Shinji Ishihara, Ms. Yuka Nakagawa and Mr. Hideomi Ban are currently Outside Directors of the Company, and at
the conclusion of this meeting, the tenure of Mr. Shinji Ishihara, Ms. Yuka Nakagawa and Mr. Hideomi Ban will havebeen eleven (11) years, three (3) years and two (2) years, respectively.
The Company and Mr. Shinji Ishihara, Ms. Yuka Nakagawa and Mr. Hideomi Ban 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-9-the re-election of Mr. Shinji Ishihara, Ms. Yuka Nakagawa and Mr. Hideomi Ban is approved, the Company plans torenew the aforementioned agreement with them.
5. 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.
6. The Company has submitted notification to the Tokyo Stock Exchange and the Nagoya Stock Exchange that Mr. Shinji
Ishihara, Ms. Yuka Nakagawa and Mr. Hideomi Ban have been designated as independent officers, as provided for by
the aforementioned exchanges. If the re-election of Mr. Shinji Ishihara, Ms. Yuka Nakagawa and Mr. Hideomi Ban isapproved, the Company will continue to designate them as independent officers.

- 10 -

Proposal No. 2

Election of Two (2) Audit & Supervisory Board Members

Audit & Supervisory Board Member Junichi Kurimoto will resign from office at the conclusion of this meeting.
Therefore, in order to strengthen the audit system, the Company proposes to increase the number of Corporate
Auditors by one (1), and requests the election of two (2) Corporate Auditors.
The consent of the Audit & Supervisory Board has been obtained with respect to this proposal.
The candidates for Audit & Supervisory Board Member are as follows:
CandidateNo.
Newelection
1Newelection
2

Candidate
No.

Name

Current position in the Company

TenureAttendance

–

–

–

–

–

–

Taido Funahashi

Kanako Ito

Name(Date of birth)

OutsideIndependent
officer

Career summary, position in the Company, and significant
concurrent positions outside the Company
Apr. 1988
Feb. 2006

1

Taido Funahashi(September 24, 1962)
New election

Number of theCompany’s shares
ownedJoined the Company
General Manager of Human Resources
Department of the Company
June 2007
Senior General Manager and General Manager
of Human Resources Department of theCompany
June 2009
Senior General Manager and General Manager
of Accounting Department, Management
Division of the Company
Apr. 2011
Senior General Manager and General Manager
21,000of Corporate Planning Department,
Management Division of the Company
Apr. 2012
Senior General Manager, Deputy General
Manager of Tokyo Branch, Eastern Japan
Company, and General Manager of Sales
Department of the Company
Apr. 2015
Senior Managing Director of YAHAGI GREEN
Co., Ltd.
June 2016
President and Representative Director of
YAHAGI GREEN Co., Ltd. (incumbent)[Reasons for nomination as candidate for Audit & Supervisory Board Member]
Since joining the Company, Mr. Taido Funahashi has been involved in the operationsof the Civil Engineering Division, Human Resources Division, Accounting Division
and Corporate Planning Division. As President and Representative Director of
YAHAGI GREEN Co., Ltd., the Company’s subsidiary, he is currently in charge ofcorporate management. Given his abundant experience in corporate operations andcompany management along with his extensive insights, the Company newly
nominates him as a candidate for Audit & Supervisory Board Member.

- 11 -

Candidate
No.

Name
(Date of birth)

Career summary, position in the Company, and significant
concurrent positions outside the Company
Oct. 2006
Oct. 2006
Dec. 2016

2

Notes:

1.
2.
3.

4.

5.

6.

Number of theCompany’s shares
ownedRegistered as an attorney at law
Joined Ishihara Law OfficeOutside Audit & Supervisory Board Member of
Kobayashi Create Co., Ltd. (incumbent)
July 2021
Partner Attorney at MUSUBI LAW OFFICE
0(incumbent)[Significant concurrent positions outside the Company]
Kanako Ito
Partner Attorney at MUSUBI LAW OFFICE(February 10, 1983)
Outside Audit & Supervisory Board Member of Kobayashi
New election
Create Co., Ltd.
Outside[Reasons for nomination as candidate for Outside Audit & Supervisory Board
Independent officer
Member]Ms. Kanako Ito has professional knowledge and experience as an attorney. The
Company expects that she will supervise the Company’s management from an
objective viewpoint based on her knowledge and newly nominates her as a candidate
for Outside Audit & Supervisory Board Member.
She 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 Audit & Supervisory Board Member based on the above reasons.
There is no special interest between any of the candidates and the Company.
Ms. Kanako Ito is a candidate for Outside Audit & Supervisory Board Member.
If the election of Ms. Kanako Ito is approved, the Company plans to enter into a limited liability agreement provided forunder Article 423, paragraph (1) of the Companies Act with her. The maximum amount of liability for damages under
this agreement is the amount provided for under Article 425, paragraph (1) of the Companies Act.
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 each candidate for Audit & Supervisory Board Member 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.
If the election of Ms. Kanako Ito is approved, the Company plans to submit notification to the Tokyo Stock Exchange
and the Nagoya Stock Exchange that she has been designated as an independent officer as provided for by the
aforementioned exchanges.
Ms. Kanako Ito’s name on her family register is Kanako Hayashi.

- 12 -

(Reference) If Proposal Nos. 1 and 2 are approved and adopted, the composition of the Board of Directors andAudit &Supervisory Board will be as follows:

Name

President andRepresentative
Director
Vice President andRepresentative
Director
Vice President andRepresentative
Director
Director and Senior
Managing
Executive Officer
Director and Senior
Managing
Executive Officer

Mitsuhiro
Takayanagi
Shuji
Nawa
TakashiYamashita
Osamu
Goto
Kenji
Shimizu
HirokiTakasaki
ShinjiIshihara
Yuka
Nakagawa
HideomiBan

Position in the
Company

Director
OutsideIndependent
officer
OutsideIndependent
officer
OutsideIndependent
officer

Anticipated roles and expertise for Director and Audit & Supervisory Board
MemberCorporate
management

Sales andreal estatedevelopment

Technology
and IT

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

Personnel
and labor
relations

Complianceand riskmanagement

Finance andaccounting

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

Outside Director

✓

✓

✓

Outside Director

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

✓

Outside Director✓✓

Full-Time Audit &Supervisory Board
Igaki
MemberFull-Time Audit &Taido
Supervisory Board✓
Funahashi
MemberOutsideOutside Audit &Yoshitaka
Independent Supervisory Board✓
Aichi
officerMemberOutsideOutside Audit &Yuzo
Independent Supervisory Board✓
OkamotoofficerMemberOutsideOutside Audit &KanakoIndependent Supervisory Board
Ito
officerMemberUp to four (4) major skills, etc. possessed by each person are marked with a check mark “✓ .”Masafumi- 13 -✓