This document has been translated from a part of the Japanese original for reference purposes only. In theevent 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 otherforms of damages arising from the translation.
Securities Code: 7259
May 26, 2023
To Those Shareholders with Voting Rights
Moritaka Yoshida
President
AISIN CORPORATION
1, Asahi-machi 2-chome, Kariya-shi
Aichi, JapanNOTICE OF THE 100th ORDINARY GENERAL MEETING OF SHAREHOLDERS
You are cordially invited to attend the 100th Ordinary General Meeting of Shareholders of AISINCORPORATION (hereinafter, the “Company”). Please access the websites listed below to confirm thedetails. The meeting will be held as described below.
When convening this Ordinary General Meeting of Shareholders, the Company will provide informationthat constitutes the content of reference documents for the general meeting of shareholders, etc. inelectronic format.
This information can be found on the following websites.
The Company’s website:
https://www.aisin.com/jp/investors/report/ (in Japanese)
Website for posted informational materials for the general meeting of shareholders:
https://d.sokai.jp/7259/teiji/ (in Japanese)
Tokyo Stock Exchange (TSE) website (Listed Company Search):https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show(Access the TSE website by using the internet address shown above, enter “AISIN Corporation” in “Issue
name (company name)” or the Company’s securities code “7259” in “Code,” and click “Search.” Then, click“Basic information” and select “Documents for public inspection/PR information.” Under “Filed information
available for public inspection,” click “Click here for access” under “[Notice of General Shareholders
Meeting /Informational Materials for a General Shareholders Meeting].”)If you are unable to attend the meeting, you can exercise your voting rights by mailing the enclosed Voting
Rights Exercise Form or via the Internet. Please review the Reference Documents for the General Meetingof Shareholders (pages 9 through 16), and exercise your voting rights no later than 5:30 p.m. on Thursday,June 15, 2023.
1. Date and Time:

Friday, June 16, 2023 at 10:00 a.m.

2. Place:

The Company’s KYODOKAN Hall
36, Hachiken-cho 2-chome, Kariya-shi, Aichi

3. Agenda of the Meeting:
Matters to be reported: The Business Report, the Financial Statements, the Consolidated Financial
Statements, and the audit results of the Consolidated Financial Statements by the
Accounting Auditor and the Audit & Supervisory Board for the 100th Fiscal
Term (from April 1, 2022 to March 31, 2023).
-1-

Proposals to be resolved:
Proposal No. 1: Election of Eight Directors
Proposal No. 2: Election of One Substitute Audit & Supervisory Board Member-2-Reference Documents for the General Meeting of Shareholders
Proposals and references
Proposal No. 1: Election of Eight Directors
The term of office for all of eight Directors of the Company will expire at the closing of this General
Meeting of Shareholders. Accordingly, the Company proposes the election of eight Directors including four
Outside Directors.
The candidates for Directors are as follows:
Candidate
No.

Name

Current Positionat the Company

Responsibilities at the Company

Attributes of the
Candidate

1

Moritaka Yoshida

President–

Reelected

2

Kenji Suzuki

Director

Chief Software & Digital Officer, Executive
General Manager of DX Strategy Center,
President of CSS Company

Reelected

3

Shintaro Ito

Director

Chief Administrative Officer, Executive
Vice President, and in charge of Internal
Audit Department

Reelected

4

Yoshihisa Yamamoto

Director

Chief Electric Strategy Officer, Chief
Technology Strategy Officer, Executive
General Manager of EV Promotion Centerand President of Powertrain Company

Reelected
Reelected

5Michiyo Hamada

Outside Director–

Outside Director
Independent
Female Director
Reelected

6

Seiichi Shin

Outside Director–

Outside Director
Independent Director

7

Koji Kobayashi

Reelected

Outside Director–
Outside Director
Newly elected

8

Tsuguhiko Hoshino––

Outside Director
Independent

Reelected: Candidate for Director to be reelected
Newly elected: Candidate for New Director
Outside Director: Candidate for Outside Director
Independent Director: Candidate for Independent Director as specified by Tokyo Stock Exchange, Inc.
Female Director: Female candidate for Director-3-Candidate
No.

Name

Career summary
April 1980

Joined Toyota Motor Co., Ltd.

June 2009Managing Officer of Toyota Motor Corporation

April 2014

Senior Managing Officer of Toyota Motor Corporation

January 2018

Executive Vice President of Toyota Motor Corporation

June 2020

Chairman of TOYOTA CENTRAL R&D LABS., INC.

June 2021

President and Executive President of the Company (to present)

Current Position at the Company:

Responsibilities at the Company:

President–

The reasons why the Company elects him as a candidate for Director:
Moritaka Yoshida
1
Reelected

Mr. Moritaka Yoshida has an extensive career including as President of the Mid-size
Vehicle Company and the head of the Vehicle Development Center while serving as
Executive Vice President at Toyota Motor Corporation, and has experience as amanagement executive at TOYOTA CENTRAL R&D LABS., INC. He has been
engaged in the Company’s management as President of the Company (to present) since2021. He is recommended for the position of Director as he is expected to make use of
his extensive experience and wide-ranging insights into overall corporate management
for the management of the Company.
Date of birth:

Special interest relationship with the Company:

July 12, 1957 (65 years old)–

Important concurrent position:

Number of shares of the Company held:

Outside Director of EXEDY Corporation

18,900 shares

Number of years since the candidate
assumed the office of Director:

Attendance to Board of Directors’Meetings:

2 years (at the closing of this General
Meeting of Shareholders)

13/13 (100.0%)-4-

Candidate
No.

Name

Career summary
April 1984

Joined Aisin-Warner Ltd.

June 2011

Director of Aisin AW Co., Ltd.

June 2013

Executive Officer of Aisin AW Co., Ltd.

April 2014

Managing Executive Officer of Aisin AW Co., Ltd.

April 2016

Senior Managing Executive Officer of Aisin AW Co., Ltd.

June 2016

Director of Aisin AW Co., Ltd.

April 2020

Executive Officer of the Company, Executive Vice President of Aisin
AW Co., Ltd.

April 2021

Executive Vice President of the Company

June 2021

Director of the Company (to present)

April 2022

Executive Officer of the Company (to present)

Current Position at the Company:

Responsibilities at the Company:

Director

Chief Software & Digital Officer,
Executive General Manager of DX
Strategy Center, and President of CSS
Company

Kenji Suzuki
2
Reelected

The reasons why the Company elects him as a candidate for Director:
Mr. Kenji Suzuki worked primarily in the electronic engineering field at the Company.
He has served as Director, Executive Vice President since 2021 and is presently Director,
Executive Officer (to present), and Chief Software & Digital Officer, engaged in the
Company’s management. He is recommended for the position of Director as he isexpected to make use of his extensive experience and wide-ranging insights into overall
corporate management and DX of the Company.
Date of birth:

Special interest relationship with the Company:

September 6, 1959 (63 years old)–

Important concurrent position:

Number of shares of the Company held:–

8,400 shares

Number of years since the candidate
assumed the office of Director:

Attendance to Board of Directors’Meetings:

2 years (at the closing of this General
Meeting of Shareholders)

13/13 (100.0%)-5-Candidate
No.

Name

Career summary
April 1983

Joined the Company

June 2010

Managing Officer of the Company

April 2017

Senior Managing Officer of the Company

April 2019

Executive Officer of the Company

April 2021

Executive Vice President of the Company

June 2021

Director of the Company (to present)

April 2022

Executive Officer of the Company (to present)

Current Position at the Company:

Responsibilities at the Company:

Director

Chief Administrative Officer, andExecutive Vice President, in charge ofInternal Audit Department

The reasons why the Company elects him as a candidate for Director:
Shintaro Ito
3
Reelected

Mr. Shintaro Ito worked primarily in the Managerial Administration Sector at theCompany and has management experience serving as top management of a Group
company overseas. Since 2021, he has been engaged in the Company’s management,
serving as Director and Executive Vice President, and is presently Director andExecutive Officer (to present), and Chief Administrative Officer and Executive Vice
President of the Company. He is recommended for the position of Director as he isexpected to make use of his extensive experience and wide-ranging insights into overall
corporate management for the management of the Company.
Special interest relationship with the Company:

Date of birth:
March 19, 1961 (62 years old)–

Important concurrent position:

Number of shares of the Company held:

Outside Corporate Auditor of EXEDY
Corporation

18,400 shares

Number of years since the candidate
assumed the office of Director:

Attendance to Board of Directors’Meetings:

2 years (at the closing of this General
Meeting of Shareholders)

13/13 (100.0%)-6-

Candidate
No.

Name

Yoshihisa Yamamoto
4
Reelected

Career summary
April 1989

Joined Aisin AW Co., Ltd.

April 2015

Executive Officer of Aisin AW Co., Ltd.

April 2020

Senior Managing Officer of Aisin AW Co., Ltd.

April 2021

Executive Vice President of the Company

April 2022

Executive Officer of the Company (to present)

June 2022

Director of the Company (to present)

Current Position at the Company:

Responsibilities at the Company:

Director

Chief Electric Strategy Officer, Chief
Technology Strategy Officer, Executive
General Manager of EV Promotion Center,
and President of Powertrain Company

The reasons why the Company elects him as a candidate for Director:
Mr. Yoshihisa Yamamoto worked primarily in the technology development field ofPowertrain at the Company. Since 2021 he has served as Executive Vice President of theCompany and is presently Director, Executive Officer (current position), Chief Electric
Strategy Office and Chief Technology Strategy Officer, engaged in the Company’s
Management. He is recommended for the position of Director as he is expected to makeuse of his extensive experience and wide-ranging insights concerning overallmanagement and the Electric Strategy of the Company.
Special interest relationship with the Company:

Date of birth:
December 17, 1964 (58 years old)–

Important concurrent position:

Number of shares of the Company held:–

5,200 shares

Number of years since the candidate
assumed the office of Director:

Attendance to Board of Directors’Meetings:

1 year (at the closing of this General
Meeting of Shareholders)

11/11 (100.0%)-7-

Candidate
No.

Name

Michiyo Hamada
5

Reelected
Outside Director
Independent
Female Director

Career summary
April 1974

Associate Professor at School of Law, Nagoya University

April 1985

Professor at Nagoya University

June 2004

Audit & Supervisory Board Member of the Company

April 2008

President of Nagoya University Graduate School of Law

April 2009

Commissioner of Japan Fair Trade Commission

April 2009

Professor Emeritus at Nagoya University (to present)

June 2014

Outside Corporate Auditor of TOHO GAS Co., Ltd.

June 2014

Outside Corporate Auditor of the Metropolitan Expressway Company
LimitedJune 2015

Outside Director of Sangetsu Corporation (to present)

June 2016

Director of the Company (to present)

June 2020

Outside Director of TOHO GAS Co., Ltd. (to present)

Current Position at the Company:

Responsibilities at the Company:

Outside Director–

The reasons why the Company elects her as a candidate for Outside Director andoverview of her expected role:
Ms. Michiyo Hamada has an extensive career including Professor at School of Law,
Nagoya University, Commissioner of the Japan Fair Trade Commission, Outside Officer
of other companies, etc., and has a high degree of expertise concerning the Companies
Act and the Antimonopoly Act accumulated throughout her career. She is recommended
as Outside Director of the Company as she is expected to make use of her expertise andbroad experience concerning corporate governance to provide supervision of Company
operations from a legal standpoint and independent position, as well as advice andopinions related to corporate governance.
Special interest relationship with the Company:

Date of birth:
November 25, 1947 (75 years old)–

Important concurrent position:

Number of shares of the Company held:

Outside Director of TOHO GAS Co., Ltd.
Outside Director of Sangetsu Corporation

3,700 shares

Number of years since the candidate
assumed the office of Director:

Attendance to Board of Directors’Meetings:

7 years (at the closing of this General
Meeting of Shareholders)

13/13 (100.0%)-8-

Candidate
No.

Name

Career summary
May 1988
April 1992

Associate Professor at Faculty of Engineering, University of Tokyo

April 1995

Associate Professor at Graduate School of Engineering, University ofTokyo

April 1998

Associate Professor at Engineering Research Institute, School ofEngineering, University of Tokyo

March 2001

Director, The Society of Instrument and Control Engineers

April 2006

Professor at Faculty of Informatics and Engineering, University ofElectro-Communications

March 2012

Director and Vice President, The Society of Instrument and Control
Engineers
President, Control System Security Center

March 2013

Director and President, The Society of Instrument and Control
Engineers

April 2015

Professor at Faculty of Informatics and Engineering, University ofElectro-Communications

April 2018

Dean of Faculty of Informatics and Engineering, University of ElectroCommunications

April 2020

Professor Emeritus at University of Electro-Communications(to present)

Seiichi Shin
6

Associate Professor at Institute of Information Sciences andElectronics, University of Tsukuba

October 2020
Reelected
Outside Director
Independent Director June 2021

Director, Advanced Research Laboratory, Canon Medical Systems
Corporation(to present)
Director of the Company (to present)

Current Position at the Company:

Responsibilities at the Company:

Outside Director–

The reasons why the Company elects him as a candidate for Outside Director andoverview of his expected role:
Mr. Seiichi Shin has held positions including Professor at Faculty of Informatics andEngineering, University of Electro-Communications. He is recommended for the
position of Outside Director as he is expected to make use of his high level of expertisecentered on measurement engineering and control engineering and his wide-ranging
insight developed over his career to provide supervision from an independent standpoint,
as well as a wide range of advice and opinions, centered on technology development at
the Company.
Date of birth:

Special interest relationship with the Company:

May 8, 1954 (69 years old)–

Important concurrent position:

Number of shares of the Company held:

Director, Advanced Research Laboratory,
Canon Medical Systems Corporation

900 shares

Number of years since the candidate
assumed the office of Director:

Attendance to Board of Directors’Meetings:

2 years (at the closing of this General
Meeting of Shareholders)

13/13 (100.0%)-9-

Candidate
No.

Name

Koji Kobayashi
7

Reelected
Outside Director

Career summary
April 1972

Joined Toyota Motor Co., Ltd.

June 2004

Managing Officer of Denso Corporation

June 2007

Senior Managing Member of the Board of Denso Corporation

June 2010

Vice President and Member of the Board of Denso Corporation

June 2015

Vice Chairman and Member of the Board of Denso Corporation

February 2016

Advisor of Toyota Motor Corporation

April 2017

Senior Advisor of Toyota Motor Corporation

January 2018

Executive Vice President of Toyota Motor Corporation
Member of the Board of Denso Corporation

June 2018

Executive Vice President and Member of the Board of Directors of
Toyota Motor Corporation

April 2020

“Banto,” Member of the Board of Directors, and Operating Officer of
Toyota Motor Corporation

June 2021

Director of the Company (to present)

April 2021

“Banto” and Executive Fellow of Toyota Motor Corporation(to present)

Current Position at the Company:

Responsibilities at the Company:

Outside Director–

The reasons why the Company elects him as a candidate for Outside Director andoverview of his expected role:
Mr. Koji Kobayashi is recommended for the position of Outside Director as he isexpected to make use of his extensive experience and wide-ranging expertise as amanagement executive over many years at Toyota Motor Corporation and othercompanies in the automobile industry in order to provide advice and opinions from a
broad perspective to the management of the Company.
Special interest relationship with the Company:

Date of birth:
October 23, 1948 (74 years old)–

Important concurrent position:

Number of shares of the Company held:“Banto” and Executive Fellow of Toyota
Motor Corporation

0 shares

Number of years since the candidate
assumed the office of Director:

Attendance to Board of Directors’Meetings:

2 years (at the closing of this General
Meeting of Shareholders)

13/13 (100.0%)- 10 -

Candidate
No.

Name

Tsuguhiko Hoshino
8

Newly elected
Outside Director
Independent

Career summary
April 1983

Joined the Ministry of FinanceJuly 2011

Deputy Director General of the Minister’s Secretariat, Ministry of
Finance

July 2015

First Deputy Commissioner, National Tax Agency

June 2016

Director General of the Tax Bureau, Ministry of FinanceJuly 2019

Commissioner, National Tax Agency

June 2021

Outside Director of Tokyu Fudosan Holdings Corporation (to present)

June 2021

Board Member (Vice Chairman) of The General Insurance Associationof Japan (to present)

Current Position at the Company:

Responsibilities at the Company:––

The reasons why the Company elects him as a candidate for Outside Director andoverview of his expected role:
Mr. Tsuguhiko Hoshino has served as Commissioner of the National Tax Agency andalso worked at a Japanese embassy abroad. Through this professional experience, he has
gained advanced expertise in finance, monetary policy, legal affairs and compliance. He
is recommended for the position of Outside Director as he is expected to provide
supervision and broad advice and opinions from an independent standpoint regarding theoverall execution of business of the Company utilizing his extensive experience andbroad insight gained from his supervisory experience as an Outside Director of acompany in another business sector.
Special interest relationship with the Company:

Date of birth:
November 6, 1959 (63 years old)–

Important concurrent position:

Number of shares of the Company held:

Outside Director of Tokyu Fudosan
Holdings Corporation
Board Member (Vice Chairman) of The
General Insurance Association of Japan0 shares

Notes: 1. The Company was created by the merger of Aisin Seiki Co., Ltd. and Aisin AW Co., Ltd. (which
had changed its name from Aisin-Warner Ltd. in March 1988) and changed the company name to
AISIN CORPORATION in April 2021.
2. The age, position and responsibility of each candidate are accurate as of the date of this General
Meeting of Shareholders.
3. Ms. Michiyo Hamada, Mr. Seiichi Shin, Mr. Koji Kobayashi, and Mr. Tsuguhiko Hoshino are thecandidates for Outside Directors stipulated in Article 2, Paragraph 3, Item 7 of the Ordinance for
Enforcement of the Companies Act. The Company has registered Ms. Michiyo Hamada, Mr.
Seiichi Shin, and Mr. Tsuguhiko Hoshino as Independent Directors as specified by Tokyo Stock
Exchange, Inc.
4. The term of office of Ms. Michiyo Hamada as Outside Director of the Company will reach sevenyears at the closing of this General Meeting of Shareholders.
5. The term of office of Mr. Seiichi Shin and Mr. Koji Kobayashi as Outside Directors of the Company
will reach two years at the closing of this General Meeting of Shareholders.
6. The number shown under “Attendance to Board of Directors’ Meetings” for Mr. Yoshihisa
Yamamoto indicates his attendance to the meetings that were held after his inauguration on June17, 2022.
7. The Company has entered into agreements with Ms. Michiyo Hamada, Mr. Seiichi Shin and Mr.
Koji Kobayashi to limit the liability stipulated by Article 423, Paragraph 1 of the Companies Act
to the amount stipulated by Article 425, Paragraph 1 of the Companies Act.
8. In the event that Mr. Tsuguhiko Hoshino is elected as a Director, the Company will enter into anagreement with him to limit the liability stipulated by Article 423, Paragraph 1 of the Companies
Act to the amount stipulated by Article 425, Paragraph 1 of the Companies Act.

- 11 -

9. The Company has entered into an agreement with an insurance company for a liability insurance
policy for directors and other officers as stipulated by Article 430-3, Paragraph 1 of the Companies
Act. If this proposal is adopted in its current form and each candidate takes office as Director,
he/she will be covered by this insurance policy, which will compensate him/her for damages andlitigation costs, etc., that he/she may incur upon being subject to claims for damages arising fromactions undertaken in the course of his/her duties as an officer of the Company. The Company isplanning to renew this insurance policy in September 2023.

- 12 -

Proposal No. 2: Election of One Substitute Audit & Supervisory Board Member
In preparation for circumstances in which the number of Audit and Supervisory Board members stipulated
by law is not satisfied, this proposal requests the election of one Outside Audit & Supervisory Board Member
as a substitute for Outside Audit & Supervisory Board Member Junko Ueda and for Katsuhiro Kashiwagi. In
the event that the candidate takes office as an Audit & Supervisory Board Member, the term of office shallbe the remaining term of office of the predecessor. This proposal shall remain in effect until the start of thenext Annual General Meeting of Shareholders. However, it can be cancelled prior to the substitute taking
office by a resolution at a Board of Directors Meeting with the consent of the Audit & Supervisory Board.
The Audit & Supervisory Board has already approved this Proposal No. 2.
The candidate for Substitute Audit & Supervisory Board Member is as follows:
Name

Hidenori Nakagawa
Reelected
Outside Audit &Supervisory Board
MemberIndependent

Career summary
April 1992

Registered as an attorney at law
Joined Nagashima & Ohno

September 1997

Kirkland & Ellis LLC

April 1998

Admitted to the New York State bar

September 1998

Legal Transactions Management Department, Tokyo Branch of Merrill Lynch
Japan International

April 2003

Seconded to UFJ Strategic Partners

July 2004

Partner of TMI Associates(to present)

June 2019
December 2019

Outside Corporate Auditor of Nice Corporation(to present)
Outside Corporate Auditor of Airweave Inc.

Current Position at the Company:–
The reasons why the Company elects him as a candidate for Substitute Audit & Supervisory
Board Member:
Mr. Hidenori Nakagawa has been active as an attorney in fields including general corporate law
and compliance for many years, and also has experience as an outside director at other companies.
He is recommended for the position of Substitute Outside Audit & Supervisory Board Member tomake use of his high level of expertise, broad experience, and other characteristics for the audit of
the Company.
Special interest relationship with the Company:

Date of birth:
November 20, 1967 (55 years old)–

Important concurrent position:

Number of shares of the Company held:

Partner of TMI Associates
0 shares
Outside Corporate Auditor of Nice Corporation

Notes: 1. Mr. Hidenori Nakagawa is the candidate for Substitute Outside Audit & Supervisory Board
Member.
2. The age and position of the above candidate for Substitute Audit & Supervisory Board Member
are accurate as of the date of this General Meeting of Shareholders.
3. In the event that this proposal is approved in its current form and Mr. Hidenori Nakagawa takes
office as an Audit & Supervisory Board Member, the Company will enter into an agreement with
him to limit the liability stipulated by Article 423, Paragraph 1 of the Companies Act to the amountstipulated by Article 425, Paragraph 1 of the Companies Act.
4. The Company has entered into an agreement with an insurance company for a liability insurance
policy for directors and other officers as stipulated by Article 430-3, Paragraph 1 of the Companies
Act. If this proposal is adopted in its current form and Mr. Hidenori Nakagawa takes office as an
Audit & Supervisory Board Member, he will be covered by this insurance policy, which willcompensate him for damages and litigation costs, etc., that he may incur upon being subject toclaims for damages arising from actions undertaken in the course of his duties as an officer of theCompany. The Company is planning to renew this insurance policy in September 2023.

- 13 -

<Reference>(1) Officer structure if Proposals No. 1 is approved
The skills and experience of Directors and Audit & Supervisory Board Members of the Company will
be as follows:
Company
management

Industryknowledge

Technology
development

Moritaka
Yoshida

〇

〇

〇

Kenji
Suzuki〇〇〇

Shintaro
Ito

〇

〇

〇

〇

Audit & Supervisory
Board Members

Directors

Name

Yoshihisa
Yamamoto
MichiyoHamadaOutsideIndependent
FemaleSeiichiShin

OutsideIndependent

Koji
Kobayashi

OutsideTsuguhiko
HoshinoOutsideIndependent

MakotoMitsuyaFemaleJunko
Ueda

OutsideIndependent
FemaleKatsuhiro
Kashiwagi

OutsideIndependentDX

Sales /
Procurement

Finance /Accounting〇〇〇

Global

〇
〇

〇
〇

〇

Legal affairs/
CSR

〇

〇

〇

〇
〇

〇

〇

Kiyomi
Kato

Productionengineering /Manufacturing

〇

〇
〇

〇

〇

〇

〇

〇

〇

〇

〇

〇

〇

〇

〇
〇

〇

〇

(2) Overall approach to the Board of Directors and Audit & Supervisory Board and procedures fornomination
When appointing Directors and Audit & Supervisory Board Members of the Company, theCompany seeks the optimum balance of knowledge, experience and skills to ensure the suitable,
swift and fair decision-making for the purpose of achieving sustainable growth and increase ourvalue as a company in the medium and long term. The Company takes a comprehensive approach,including electing multiple Outside Directors with advanced expertise inside and outside theindustry. The Company is conscious of the importance of Group management and elects personnel
who have extensive experience and wide-ranging knowledge from subsidiaries in Japan andoverseas as Directors of the Company.
In particular, the Company selects human resources with expertise in the core areas of“electrification,” “carbon neutrality,” “software-first/DX” that the Company should engage withover the medium to long term and the fields of environment, society, and governance, which form
the management platform that supports the Company’s activities. In the above list of skills andexperience, technology development includes the fields of “electrification” and “carbon neutrality,”
production engineering includes the fields of “carbon neutrality” and “environment,” and legal
affairs/CSR includes the fields of “society (human rights and human capital),” and “governance(compliance and risk management).”
Regarding procedures for nomination, election, and dismissal, these matters are considered basedon the above policy by the Executive Nomination Council, at which independent Outside Directors
comprise a majority of the council members.

- 14 -〇