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: 2918
May 10, 2023
To Our Shareholders:Hideo Tsuji, Representative Director, President
WARABEYA NICHIYO HOLDINGS CO., LTD.
13-19, Tomihisa-cho, Shinjuku-ku, Tokyo, Japan

Notice of the 59th Annual General Meeting of Shareholders
We are pleased to announce the 59th Annual General Meeting of Shareholders of WARABEYA NICHIYOHOLDINGS CO., LTD. (the “Company”), which will be held as indicated below.
When convening this General Meeting of Shareholders, the Company has taken measures for providing informationthat constitutes the content of reference documents for the general meeting of shareholders, etc. (items subject tomeasures for electronic provision) in electronic format, and has posted the information on each of the following
websites. Please access either of the websites to view the information.
[The Company’s website]
https://www.warabeya.co.jp/ja/ir/stock/meeting.html (in Japanese)[Website for posted informational materials for the general meeting of shareholders]
https://d.sokai.jp/2918/teiji/ (in Japanese)[TSE website (Listed Company Search)]https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)(When accessing the TSE website by using the Internet address shown above, enter “WARABEYA NICHIYOHOLDINGS CO., LTD.” in “Issue name (company name)” or the Company’s securities code “2918” in “Code,” andclick “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 in person, you may exercise your voting rights in writing or via the Internet,
etc. Please review the Reference Documents for General Meeting of Shareholders, and then exercise your voting
rights by 6:00 p.m. on Wednesday, May 24, 2023 (JST).

-1-1. Date and Time: Thursday, May 25, 2023 at 10:00 a.m. (JST)(Reception starts at 9:00 a.m.)
2. Venue:
Royal Hall I, 3rd Floor, Rihga Royal Hotel Tokyo
1-104-19 Totsuka-machi, Shinjuku-ku, Tokyo, Japan
3. Purpose of the Meeting
Matters to be reported:
1. The Business Report and the Consolidated Financial Statements for the 59th fiscal year (from March 1, 2022
to February 28, 2023), and the results of audits of the Consolidated Financial Statements by the Financial
Auditor and the Audit & Supervisory Committee
2. The Non-consolidated Financial Statements for the 59th fiscal year (from March 1, 2022 to February 28,
2023)
Matters to be resolved:
Proposal No. 1
Appropriation of Surplus
Proposal No. 2
Election of Five Directors (Excluding Directors Who Are Audit & Supervisory
Committee Members)
Proposal No. 3
Election of Four Directors Who Are Audit & Supervisory Committee Members
4. Other Decisions on the Convocation(1) Voting by proxyIf you are unable to attend the Meeting in person, you can have another shareholder with voting rights attend
the Meeting as a proxy. However, please note that it is necessary to submit a document certifying proxyauthority.
(2) If you exercise your voting rights in writing (by mail) and do not indicate your approval or disapproval of
the proposals on the voting form, it shall be treated as if you indicated approval of the proposals.
(3) Please note if you exercise your voting rights both in writing and via the Internet, your voting via the Internet
shall prevail.
(4) If you exercise your voting rights more than once via the Internet, only the last vote shall be deemed effective.

- If you attend the Meeting in person, please submit the voting form at the reception desk.
- In accordance with the amendment to the Companies Act, the items subject to measures for electronic provision shall, in principle,
be confirmed by accessing either of the websites listed on page 1, and shall be delivered in paper-based documents only toshareholders who requested the delivery of paper-based documents by the record date.
- Among the items subject to measures for electronic provision, in accordance with the provisions of laws and regulations and Article
15 of the Articles of Incorporation of the Company, the following items are not provided in the paper-based documents delivered toshareholders who have made a request for delivery of such documents.
i) “Company Structure and Policies” in the Business Reportii) “Consolidated Statements of Changes in Net Assets” and “Notes to Consolidated Financial Statements” in the Consolidated
Financial Statementsiii) “Non-consolidated Statements of Changes in Net Assets” and “Notes to Non-consolidated Financial Statements” in the Nonconsolidated Financial Statements
Note: The items listed above are available in Japanese only.
Accordingly, the documents that are delivered to shareholders who have made a request for delivery of paper-based documents arepart of the documents included in the scope of audits by the Audit & Supervisory Committee and the Financial Auditor when theycreate their respective audit reports.
- If revisions to the items 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 of the websites listed on page 1.
- Note that gifts will not be provided to shareholders who attend the General Meeting of Shareholders.
We would appreciate your understanding in advance.

-2-Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal No. 1

Appropriation of Surplus

The Warabeya Nichiyo Group (the “Group”) regards the appropriate return of profit to its shareholders as animportant management policy. For the purpose of enhancing return of profit to its shareholders, the Group has madeit a basic policy to implement stable and continuous dividends with a targeted consolidated dividend payout ratio thathas been increased from 25% to 40% from this fiscal year onward. In accordance with this policy, the Company
proposes to pay year-end dividends for the fiscal year as follows:
Year-end dividends(1) Type of dividend property
To be paid in cash.
(2) Allotment of dividend property to shareholders and their aggregate amount¥65 per common share of the Company
Total payment: ¥1,144,895,115(3) Effective date of dividends of surplus
May 26, 2023

-3-

Proposal No. 2

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

The terms of office of all currently serving Directors (excluding Directors who are Audit & Supervisory Committee
Members; the same is applicable to the rest of this proposal) will expire at the conclusion of this annual general
meeting of shareholders. Therefore, the Company proposes the election of five Directors.
In addition, having considered this proposal, the Audit & Supervisory Committee has determined that thenominations are appropriate.
The candidates for Directors are as follows:
Candidate
No.

Name(Date of birth)

Career summary, position and responsibility in the Company
and significant concurrent positions outside the Company
Jan. 1988
May 1991
Mar. 1992
May 1998
May 2003
Oct. 2005

Hiroyuki Otomo(January 30, 1962)
May 2009
Re-election
Aug. 2011
1Mar. 2012
Apr. 2014
May 2015
Mar. 2022

Joined NICHIYO CO., LTD.
Director and Assistant General Manager ofGourmet Business Dept. of the Company
Director and General Manager in charge of
Delicatessen, Sales Dept.
Managing Director
Managing Director and Head of Administrative
Management Headquarters
Director
Representative Director, President of NICHIYO
CO., LTD.
Managing Director and Head of General
Business Headquarters of the Company
Executive Director and Head of General
Business Headquarters
Executive Director and Head of Production
Headquarters
Representative Director, Vice President andHead of Production Headquarters
Representative Director, President
Representative Director, Chairperson (current
position)

Number of theCompany’s shares
owned

520,800 shares[Reasons for nomination]
Hiroyuki Otomo has accumulated experience and achievements in various fields including sales, production andmanagement in the Group, and has been involved in business management. He has served as Representative Director
and President of the Company since 2015 and has served as Representative Director and Chairperson of the Company
since 2022, and has abundant experience in business and corporate management of the Company. The Company
proposes his election because it is expected that he will utilize his experience to contribute to the further growth of theGroup and the improvement of corporate value.

-4-Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company
and significant concurrent positions outside the Company
Feb. 1997
May 2003
May 2006
May 2011
Mar. 2013
May 2016
Sept. 2016

June 2017

May 2018
Hideo Tsuji(January 21, 1964)
Mar. 2019
Re-election
2
Mar. 2020

May 2021

Sept. 2021

Mar. 2022

Joined NICHIYO CARRY CO., LTD.
(currently BESTRANS CO., LTD.)
Director, Head of Sales Headquarters andGeneral Manager of Business Promotion Dept.
Managing Director
Representative Director, President of
WARABEYA HOKKAIDO CO., LTD.
Representative Director, President of
WARABEYA TOKAI CO., LTD.
Representative Director, President of
WARABEYA KANSAI CO., LTD.
Director, Executive Officer and Head ofWestern Japan Business Headquarters of
WARABEYA NICHIYO CO., LTD.
Director, Executive Officer and General
Manager of International Business Dept.,
supervising Quality Assurance Dept.
Director, Managing Executive Officer, incharge of international business and supervising
Corporate Planning Dept. and Quality
Assurance Dept. of the Company
Director, Senior Managing Executive Officer,
in charge of international business andsupervising Corporate Planning Dept. andQuality Assurance Dept.
Director, Executive Vice President, in charge ofinternational business and supervising
Corporate Planning Dept. and Quality
Assurance Dept.
Representative Director, Vice President, incharge of international business and supervising
Corporate Planning Dept. and Quality
Assurance Dept.
Representative Director, Vice President, incharge of international business and supervising
Corporate Planning Dept. and Quality
Assurance Dept.
Representative Director, President of
WARABEYA NICHIYO INTERNATIONAL
CO., LTD.
Representative Director, President of theCompany (current position).

Number of theCompany’s shares
owned

4,400 shares[Reasons for nomination]
Hideo Tsuji has been involved in sales, production, quality assurance, and international business in the Group, and has
accumulated experience and achievements in various fields. He has served as Representative Director and Vice
President of the Company since 2021, and Representative Director and President since 2022, and has knowledge andexperience necessary for the sound and appropriate management of the Group. The Company proposes his election
because it is expected that he will utilize his experience to contribute to the further growth of the Group and theimprovement of corporate value.

-5-

Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company
and significant concurrent positions outside the Company
Jan. 2004
May 2007

May 2009

Sept. 2016

Mar. 2019
Naoshi Asano(August 7, 1962)
Re-election

Aug. 20193
Sept. 2021

Mar. 2022

June 2022

Joined the Company
General Manager of Accounting and FinanceDept., Administrative Management
Headquarters
Director and General Manager of Accounting
and Finance Dept., Administrative Management
Headquarters
Director, Managing Executive Officer,
supervising Group Administration Dept. andFinancial Planning Dept.
Director, Managing Executive Officer of
WARABEYA NICHIYO CO., LTD.
Director, Managing Executive Officer,
supervising General Affairs Dept., Human
Resources Dept. and Financial Planning Dept.
of the Company
Director, Managing Executive Officer, General
Manager of Financial Planning Dept.,
supervising General Affairs Dept. and Human
Resources Dept.
Director, Managing Executive Officer, Head of
Administrative Management Division andGeneral Manager of Financial Planning Dept.
Director, Senior Managing Executive Officer,
Head of Administrative Management Division
and General Manager of Financial Planning
Dept.
Director, Senior Managing Executive Officer
and Head of Administrative Management
Division (current position)

Number of theCompany’s sharesowned

3,900 shares[Reasons for nomination]
Naoshi Asano has been involved in accounting, finance, and general affairs in the Group, and has accumulated
experience and achievements in various fields. He has served as Director and Managing Executive Officer of theCompany since 2016, and as Director and Senior Managing Executive Officer since 2022, and has knowledge andexperience necessary for the sound and appropriate management of the Group. The Company proposes his election
because it is expected that he will utilize his experience to contribute to the further growth of the Group and theimprovement of corporate value.

-6-

Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company
and significant concurrent positions outside the Company
May 1993
Sept. 2011

Minoru Tanamoto(August 22, 1971)
4

New election

Joined the Company
General Manager of 1st Manufacturing Dept.,
Capital Region Business Headquarters
May 2015
Director, General Manager of Capital Region
1st Production Dept. and General Manager ofCapital Region 2nd Production Dept. ofProduction Headquarters
Sept. 2016
Director, Executive Officer and General
Manager of Capital Region Production Dept.,
Capital Region Business Headquarters of
WARABEYA NICHIYO CO., LTD.
June 2017
Director, Executive Officer, Chief of Deputy
Head of Capital Region Business Headquarters
and General Manager of Capital Region
Production Dept.
Mar. 2018
Director, Executive Officer and Head ofEastern Japan Business Headquarters
Mar. 2019
Director, Executive Officer and Head ofRegional Business Headquarters
Sept. 2021
Executive Officer, in charge of regional
business of the Company
Dec. 2021
Executive Officer, Head of Production Division
Mar. 2022
Managing Director, Executive Officer of
WARABEYA NICHIYO INTERNATIONAL
CO., LTD.
Managing Executive Officer, Head of
Production Division of the Company (current
position)
Sept. 2022
Representative Director, President of
WARABEYA NICHIYO FOODS CO., LTD.
(current position)
Representative Director of WARABEYA CO.,LTD. (currently WARABEYA DELICA CO.,LTD.)
(Significant concurrent positions outside the Company)
Representative Director, President of WARABEYA NICHIYOFOODS CO., LTD.

Number of theCompany’s shares
owned

1,800 shares[Reasons for nomination]
Minoru Tanamoto has been involved in production operations in the Group, and has accumulated experience andachievements in the field. The Company proposes his election because it is expected that he will utilize his experience
to contribute to the further growth of the Group and the improvement of corporate value.

-7-

Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company
and significant concurrent positions outside the Company
Jan. 2010
Mar. 2015
May 2018
Sept. 2019
May 2020

Masahide Ebata(September 25, 1973)
June 2021
Re-election
5

Mar. 2022

Dec. 2022

Joined the Company
General Manager of Beijing Want-Yang Foods
Ltd.
Executive Officer, General Manager ofCorporate Planning Dept. of the Company
Representative Director, President of
PROSYSTAS CO., LTD.
Director, Executive Officer and General
Manager of Corporate Planning Dept. of theCompany
Representative Director, President of
WARABEYA NICHIYO FOODS CO., LTD.
Director, Executive Officer and General
Manager of Corporate Planning Dept. and in
charge of Sustainability of the Company(current position)
Director, Executive Officer, supervising
Chinese Business of WARABEYA NICHIYOINTERNATIONAL CO., LTD. (current
position)

Number of theCompany’s shares
owned

1,500 shares[Reasons for nomination]
Masahide Ebata has been involved in the international business and in corporate planning of the Group, and has
accumulated experience and achievements in various fields. The Company proposes his election because it is expectedthat he will utilize his experience to contribute to the further growth of the Group and the improvement of corporate
value.
(Notes) 1. There is no special interest between any of the candidates and the Company.
2. The Group has entered into a directors and officers liability insurance policy as stipulated in Article 430-3, paragraph (1)of the Companies Act with an insurance company, with Directors and Audit & Supervisory Board Members of the Group
companies as the insureds, and plans to renew the policy in June 2023. If the election of each candidate is approved andadopted in this proposal, the candidate for re-election will continue to be insured, and the candidate for new election will
newly become insured.
i) Summary of insurance incidents covered
The policy covers losses that may arise from the insured’s assumption of liability incurred in the course of theperformance of duties as an officer or such like, or receipt of claims pertaining to the pursuit of such liability.
ii) Insurance premiums
Insurance premiums are paid in full by the Company.
3. Shown herein are the numbers of shares of WARABEYA NICHIYO HOLDINGS CO., LTD. owned by candidates at theend of the fiscal year (February 28, 2023), including shares owned in the WARABEYA NICHIYO HOLDINGS CO., LTD.
Officers Share Ownership Association.

-8-

Proposal No. 3

Election of Four Directors Who Are Audit & Supervisory Committee Members

The terms of office of all currently serving Directors who are Audit & Supervisory Committee Members will expire
at the conclusion of this annual general meeting of shareholders. Therefore, the Company proposes the election offour Directors who are Audit & Supervisory Committee Members.
In addition, the consent of the Audit & Supervisory Committee has been obtained for this proposal.
The candidates for Director who is an Audit & Supervisory Committee Member are as follows:
Candidate
No.

Name(Date of birth)

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

Yasuyuki Nagahama(May 24, 1960)
New election
1

Joined The Fuji Bank, Limited (currently
Mizuho Bank, Ltd.)
Aug. 2014
Accepted secondment to the Company
May 2015
Representative Director, President of
SOCIALINK CO., LTD.
May 2017
Executive Officer and General Manager ofGroup Administration Dept. of the Company
May 2018
Director, Executive Officer and General
Manager of Human Resources Dept. of
WARABEYA NICHIYO CO., LTD.
Mar. 2019
Executive Officer and General Manager of
Human Resources Dept. of the Company(current position)
Sept. 2019
Audit & Supervisory Board Member of
PROSYSTAS CO., LTD. (current position)
Sept. 2021
Director, Executive Officer of WARABEYANICHIYO INTERNATIONAL CO., LTD.
(current position)
Mar. 2022
Auditor of Beijing Want-Yang Foods Ltd.
(current position)
Sept. 2022
Director, Executive Officer and General
Manager of Human Resources Dept. of
WARABEYA NICHIYO FOODS CO., LTD.
(current position)(Significant concurrent positions outside the Company)
Audit & Supervisory Board Member of PROSYSTAS CO.,LTD.
Auditor of Beijing Want-Yang Foods Ltd.

Number of theCompany’s shares
owned

1,600 shares[Reasons for nomination]
Yasuyuki Nagahama, in addition to his experience at a financial institution, has been involved in general affairs, legal
compliance, occupational safety promotion, and human resources operations in the Group, and has accumulated
experience and achievements in these fields. Based on this abundant knowledge and experience, including overseas
postings and holding a Master of Business Administration (MBA), the Company believes that he is capable ofappropriately fulfilling his duties as a Director who is an Audit & Supervisory Committee Member, and proposes hiselection.

-9-

Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company
and significant concurrent positions outside the Company
Apr. 1979

2

3

Number of theCompany’s shares
ownedJoined Ministry of Agriculture, Forestry and
Fisheries (Livestock Industry Bureau)
Aug. 2011
Deputy Director-General (Food Safety andConsumer Affairs Bureau)
Sept. 2012
Director-General of the Food Safety
Commission Secretariat, Cabinet Office
Sept. 2016
Advisor of Japan Livestock Industry
Takashi Himeda
Association(June 15, 1955)
Nov. 2016
General Advisor
800 shares
May 2017
Outside Director of the Company
Re-election
June 2017
Vice President of Japan Livestock Industry
Association (current position)
May 2019
Outside Director of the Company (Audit &Supervisory Committee Member) (current
position)(Significant concurrent positions outside the Company)
Vice President of Japan Livestock Industry Association[Reasons for nomination and summary of expected roles as outside Director]
Takashi Himeda has never been directly involved in the management of a company. However, he played a leading rolein the fields of administration of livestock and food safety at the Ministry of Agriculture, Forestry and Fisheries and the
Cabinet Office, and has since supervised and provided advice for the management of the Group as outside Director.
Based on his extensive knowledge and experience, the Company expects him to monitor and supervise the managementof the Group from an independent viewpoint.
Apr. 1978
Joined Ajinomoto Co., Inc.
July 2001
President of Ajinomoto Frozen Foods USA,Inc.
Apr. 2008
Executive Officer, General Manager of Food
Service Delicatessen Dept. of Ajinomoto Co.,
Hidetora Yoshimine
Inc.
(October 22, 1954)
400 shares
June 2011
Representative Director, President ofRe-election
Ajinomoto Frozen Foods Co., Inc.
June 2019
Retired from Ajinomoto Frozen Foods Co., Inc.
May 2021
Outside Director of the Company (Audit &Supervisory Committee Member) (current
position)[Reasons for nomination and summary of expected roles as outside Director]
Hidetora Yoshimine has been involved in the management of the Ajinomoto Group as an executive for many years,
including eight years as Representative Director, President of Ajinomoto Frozen Foods Co., Inc. Based on his extensive
knowledge and experience as a manager of a food company, the Group expects him to monitor and supervise themanagement of the Group from an independent viewpoint.

- 10 -

Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company
and significant concurrent positions outside the Company
Apr. 2000

4(Notes) 1.
2.
3.

4.

5

6.

7.

8.

Number of theCompany’s shares
ownedRegistered as an attorney at law (Daini Tokyo
Bar Association)
Joined MINORI SOGO LAW OFFICES
Aug. 2012
Established SHIKI-NO-KAZE LAW GROUP(current position)
Apr. 2016
Specially Appointed Professor, Law School of
Rikkyo University
Apr. 2020
Practicing attorney professor for civil advocacy,
Shio Harada
The Legal Training and Research Institute,(May 3, 1974)
200 shares
Supreme Court of JapanMay 2021
Outside Director of the Company (Audit &Re-election
Supervisory Committee Member) (current
position)
June 2022
Outside Director of NIHON CHOUZAI Co.,
Ltd. (Audit & Supervisory Committee
Member) (current position)(Significant concurrent positions outside the Company)
Outside Director of NIHON CHOUZAI Co., Ltd. (Audit &Supervisory Committee Member)[Reasons for nomination and summary of expected roles as outside Director]
Shio Harada has been active as an attorney at law for many years in the field of corporate compliance, including laborand harassment issues. She has never been directly involved in the management of a company. However, based on her
extensive knowledge and experience as a legal expert, the Group expects her to monitor and supervise the managementof the Group from an independent viewpoint.
There is no special interest between any of the candidates and the Company.
Takashi Himeda, Hidetora Yoshimine and Shio Harada are candidates for outside Director who is an Audit & Supervisory
Committee Member.
At the conclusion of this annual general meeting of shareholders, Takashi Himeda’s tenure as outside Director of theCompany will have been six years.
At the conclusion of this annual general meeting of shareholders, Hidetora Yoshimine and Shio Harada’s tenure as outside
Director of the Company will have been two years.
The Company has entered into a limited liability agreement with Takashi Himeda, Hidetora Yoshimine and Shio Harada,
pursuant to the provisions of Article 427, paragraph (1) of the Companies Act and Article 32 of the Company’s Articles
of Incorporation. The maximum amount of liability for damages under this agreement is the minimum liability amountprovided for under laws and regulations, and if they are elected, the Company plans to renew the aforementioned
agreement with them.
Yasuyuki Nagahama is planning to retire as Executive Officer of the Company at the conclusion of this annual general
meeting of shareholders. He is also planning to retire as Director from WARABEYA NICHIYO FOODS CO., LTD. and
WARABEYA NICHIYO INTERNATIONAL CO., LTD. at the conclusion of the annual general meeting of shareholders
that will be held on May 22, 2023.
If Yasuyuki Nagahama is elected, the Company plans to enter into an agreement with him to limit his liability for damages
under Article 427, paragraph (1) of the Companies Act and Article 32 of the Company’s Articles of Incorporation. The
maximum amount of liability for damages under this agreement is the minimum liability amount provided for under laws
and regulations.
The Group has entered into a directors and officers liability insurance policy as stipulated in Article 430-3, paragraph (1)of the Companies Act with an insurance company, with Directors and Audit & Supervisory Board Members of the Group
companies as the insureds, and plans to renew the policy in June 2023. If the election of each candidate is approved andadopted in this proposal, the candidate for re-election will continue to be insured, and the candidate for new election will
newly become insured.
i) Summary of insurance incidents covered
The policy covers losses that may arise from the insured’s assumption of liability incurred in the course of theperformance of duties as an officer or such like, or receipt of claims pertaining to the pursuit of such liability.
ii) Insurance premiums
Insurance premiums are paid in full by the Company.
The Company has submitted notification to the Tokyo Stock Exchange that Takashi Himeda, Hidetora Yoshimine and Shio
Harada have been appointed as independent officers as provided for by the aforementioned exchange. If they are elected,
the Company plans for their appointment as independent officers to continue.

- 11 -

9. Shown herein are the numbers of shares of WARABEYA NICHIYO HOLDINGS CO., LTD. owned by candidates at theend of the fiscal year (February 28, 2023), including shares owned in the WARABEYA NICHIYO HOLDINGS CO., LTD.
Officers Share Ownership Association.

- 12 -

<Reference>
Skill Matrix of Directors (if Proposal No. 2 and Proposal No. 3 are approved)
Experiencein

Experience

Experience

Experience

Experience

Finance

corporate

in foods

in sales andin quality

in overseas

andmanage-businessmarketingcontrolbusinessaccounting

✔

✔

✔

Hideo Tsuji

✔

✔

✔

Naoshi Asano✔

Minoru

✔

✔

✔

✔

✔

✔

✔

✔

✔

Name

Legal
affairs

IT

Sustainability

ment

Hiroyuki
Otomo

Tanamoto
Masahide
Ebata
YasuyukiNagahama

Audit & Supervisory
Committee Member

✔

✔

✔

✔

✔
✔

✔

✔

✔

✔
✔
✔

✔

✔

✔

✔

Audit & Supervisory

TakashiCommittee Member

HimedaOutside✔

✔

Independent
Audit & Supervisory

Hidetora
Yoshimine

Committee Member
Outside

✔

✔

✔

✔

✔

Independent
Audit & Supervisory

Shio Harada

Committee Member✔

OutsideIndependent- 13 -✔