Directors

Governance

As of June 24, 2022

*Attendance at the Board and the Audit and Supervisory Committee is the status in fiscal 2022.
*The number of shares owned is the number as of the end of March 2022.

Director (Except for the director who is an audit and supervisory committee member)
Masanori Okuda
Representative Director, President
GovernanceAttendance at the Board: 12/13 (92%)●

Number of shares owned: 47,020

Apr. 1974 Joined the Company
Apr. 2007 Executive Officer
General Manager of Tobu Juken Sales Control
Apr. 2008 Senior Executive Officer
General Manager of Juken Sales Control and General Manager of Tobu Sales Control
June 2008 Director, Senior Executive Officer
Apr. 2009 Director, Managing Executive Officer
Tokyo Representative and General Manager of Juken Sales Control
Apr. 2010 General Manager of Juken Sales
June 2011 General Manager of Sales, Manager of New Development Sales, and General Manager ofthe Tokyo Office
Apr. 2012 Director, Senior Managing Executive Officer
General Manager of the Tokyo Office
June 2013 Representative Director, Senior Managing Director, and Senior Managing Executive Officer
Oct. 2013 General Manager of Procurement Innovation and General Manager of the Tokyo Office
Apr. 2014 Representative Director, Representative President and Executive OfficerJune 2018 Representative Director, President (present)

Director who is an audit and supervisory committee member
Takashi Aihara
Director, Audit & Supervisory
Committee Member (Full-time)

Attendance at the Board: 13/13 (100%)
Attendance at the Audit & Supervisory
Committee: 10/10 (100%)● Number of shares owned: 11,960●●Apr. 2001 Professor of School and Graduate School of Law and Politics, KWANSEI GAKUIN UNIVERSITY
Aug. 2003 Director and Manager of IR Planning of Takara Printing Co., Ltd.
Mar. 2006 Outside Audit & Supervisory Board Member of Urban Life Co., Ltd.
Aug. 2006 Director and Executive Officer responsible for IR business development of Takara Printing
Co., Ltd.
Feb. 2008 Registered lawyer (present)
June 2010 Outside Audit & Supervisory Board Member of the Company
Jan. 2011 Member of the Ninth Tender Monitoring Committee of Ministry of Finance
Apr. 2011 Member of the Committee of Monitoring Mint Contracts (Independent Administrative Institution)
June 2011 Outside Director of the Company
June 2017 Representative Director, Senior Managing Director, and Senior Managing Executive Officer
June 2018 Representative Director, Senior Managing Executive Officer
Apr. 2021 Responsible for the Head Office and crisis management (present)
June 2021 Director, Audit & Supervisory Committee Member (full-time) (present)

Apr. 1980 Joined the Company

Takashi Terubayashi Apr. 2011 Executive OfficerKoshin Nomura●Number of shares owned: 8,500

Joined the Company
Manager of DAIKEN Industries (Ningbo) Corporation
Manager of Building Products Development Department of the Company
Division Manager of Interior Products
Executive Officer
Deputy General Manager of Products Head Office and Division Manager of BuildingProductsApr. 2016 Deputy General Manager of Products Head Office and Department
Manager of New Business Development
Apr. 2017 Senior Executive Officer
Manager of Finance and Accounting Department
Apr. 2018 Manager of Corporate Planning Department
Apr. 2019 General Manager of General Development and IT・Logistics
Apr. 2020 Managing Executive Officer
General Manager of Domestic Manufacturing
Apr. 2021 General Manager of Domestic Manufacturing and Division Manager of Home Furnishings
Apr. 2022 Responsible for Domestic Business and New Domestic Business
General Manager of the Tokyo Office (present)
June 2022 Representative Director, Managing Executive Officer (present)

Director, Audit & Supervisory
Committee Member (Full-time)

 ttendance at the Board: 13/13 (100%)AAttendance at the Audit & Supervisory
Committee: 10/10 (100%)● Number of shares owned: 14,610●●Shingo Ishizaki
Independent

Takeshi Nagata
Director, Managing Executive
Officer●Number of shares owned: 8,930

Director●65

Number of shares owned: 0Apr. 1987
Apr. 2000
Apr. 2005
Apr. 2006
Apr. 2009
Apr. 2011

Joined ITOCHU Corporation
Chief of Construction Section 2 of Construction & Realty Department
Acting Manager of Construction & Realty Department
Acting Manager of Construction & Realty Department No. 1
General Manager of Construction & Realty Department No. 2
Director of China Construction & Realty Division (Stationed in Shanghai), ITOCHUSHANGHAI LTD.
Apr. 2013 Director of China ICT, General Products & Realty Group (Stationed in Shanghai), ITOCHUSHANGHAI LTD.
Apr. 2014 Deputy Chief Operating Officer of Construction, Realty & Financial Business Division
Apr. 2015 Deputy Chief Operating Officer of Construction, Realty & Logistics Division
Apr. 2016 Chief Operating Officer of Construction, Realty & Logistics Business Division
Apr. 2019 Executive Officer (present)
Chief Operating Officer of Construction & Real Estate Division
Apr. 2022 President of General Products & Realty Company (present)
June 2022 Director of the Company (present)

Governance Committee Chairperson

 ttendance at the Board: 13/13
A(100%)● Attendance at the Audit &Supervisory Committee: 10/10 (100%)● Number of shares owned: 0●Yuko Asami
Outside Director, Audit &Supervisory Committee Member
Independent
Governance ttendance at the Board: 13/13
A(100%)
Attendance at the Audit &Supervisory Committee: 10/10 (100%)● Number of shares owned: 0●●Kiyoshi Mukohara
Outside Director, Audit &Supervisory Committee Member
Independent
Governance ttendance at the Board: 13/13 (100%)AAttendance at the Audit & Supervisory
Committee: 10/10 (100%)● Number of shares owned: 0●●Apr. 2000
Feb. 2002
Apr. 2003
Apr. 2008
Feb. 2010

Full-time instructor, Faculty of Economics, Gakushuin University
Member of performance report project, Accounting Standards Board of Japan
Assistant Professor, Faculty of Economics, Gakushuin University
Professor, Faculty of Economics, Gakushuin University (present)
Member of the Evaluation Committee for the Incorporated Administrative Agency (independent administrative institution), Ministry of FinanceActing chairman of the working group of the Organization for Small and Medium Enterprises and Regional Innovation of the same committee
Feb. 2012 Temporary member of the Business Accounting Council, Financial Services Agency
Apr. 2012 Member of the advisory committee of economics, subcommittee of the establishment of the university, council of the establishmentof the university and incorporated educational institution, Ministry of Education, Culture, Sports, Science and Technology
Apr. 2014 Vice President, Gakushuin University
June 2018 Outside Audit & Supervisory Board Member of the CompanyApr. 2019 Chairperson and Professor, Graduate School of Management, Gakushuin University (present)
June 2019 Member of the Certified Public Accountants and Auditing Oversight Board, Financial Services Agency (present)
Member of Standards Advisory Council, Financial Accounting Standards Foundation (present)
Dec. 2019 Japan Society for the Promotion of Science, Member of the Committee on Grants-in-Aid for Scientific Research (present)
Jan. 2020 Examiner of Certified Public Tax Accountant Examination, National Tax Agency (present)
Sep. 2020 Auditor of Ibaraki University (present)
June 2021 Outside Director, Audit & Supervisory Committee Member of the Company (present)

Data

Masatoshi Maki

Apr. 1985 Joined ITOCHU Corporation
Jan. 2006 Acting Manager of Wood Material and Building Material Department and Chief of Wood
Building Materials Section
Feb. 2009 Senior Executive Director of DAIKEN NEW ZEALAND LIMITED(Stationed in Christchurch)
June 2012 PT. ITOCHU Indonesia (Stationed in Jakarta)
Apr. 2014 Acting Manager of Wood Products & Materials Department of ITOCHU Corporation
July 2014 Acting Manager of Wood Products & Materials Department, and Planning andAdministration Department, ICT, General Products & Realty Company
Apr. 2015 Deputy General Manager of Overseas Business Group of the company
Mar. 2017 Retired from ITOCHU Corporation
Apr. 2017 Executive Officer of the Company
General Manager of Overseas Business Group and Department Manager of Overseas
Business Planning
June 2017 Outside Director of HOKUSHIN Co., Ltd. (present)
Apr. 2019 Senior Executive Officer of the Company
General Manager of Overseas Business
Apr. 2020 Deputy General Manager of Overseas Business Headquarters and General Manager of MDF
Business Division
Apr. 2021 General Manager of Overseas Business, Manager of Asia Business Department, andManager of North America Business Department
Apr. 2022 Managing Executive Officer
Responsible for Overseas Business and New Overseas Business
Manager of North America Business Department (present)
June 2022 Director, Managing Executive Officer (present)

Apr. 1979 Joined Yamaichi Securities Co., Ltd.
Apr. 1998 Joined Merrill Lynch Japan Securities Co., Ltd.
July 2001 Joined UFJ Capital Markets Securities Co., Ltd. (present Mitsubishi UFJ Morgan Stanley
Securities Co., Ltd.)
Oct. 2004 Joined Mizuho Securities Co., Ltd.
Executive Manager of Investment Banking Group
Apr. 2009 Managing Executive Officer and Kansai Investment Banking Group Leader
Apr. 2010 Managing Executive Officer and Kansai and Western Japan Investment Banking Group Leader
June 2015 Special Adviser of Sekisui House, Ltd.
Special Adviser of Sekisui Plastics Co., Ltd.
Apr. 2018 President and Representative Director of SI.Management Co., Ltd. (present)
June 2019 Outside Audit & Supervisory Board Member of the Company
June 2020 Outside Director of the Company
Apr. 2021 Adviser of Asahi Broadcasting Group Holdings Corporation (present)
June 2021 Outside Director, Audit & Supervisory Committee Member of the Company (present)

Foundation Supporting Value Creation

Outside Director, Audit &Supervisory Committee Member

Apr. 2012 Senior Executive Officer
Manager of General Affairs and HR and Manager of the Secretarial Office
Apr. 2013 Managing Executive Officer
Manager of Management Planning Department and Manager of the Secretarial Office
June 2013 Director, Managing Executive Officer
Apr. 2014 Manager of Management Planning Department, Manager of the New Business Development
Office, and Manager of the Secretarial Office
Apr. 2015 Manager of Finance and Accounting
Apr. 2017 Director, Senior Managing Executive Officer
June 2017 Representative Director, Senior Managing Director, and Senior Managing Executive Officer
June 2018 Representative Director, Senior Managing Executive Officer
June 2019 Audit & Supervisory Board Member
June 2021 Director, Audit & Supervisory Committee Member (full-time) (present)

Strategy for Value Creation

Representative Director,Managing Executive Officer

Apr. 1983
Apr. 2006
Apr. 2011
Apr. 2013
Apr. 2015

Daiken Group's Value Creation●Governance Committee Members

Apr. 1975 Joined The Sumitomo Trust and Banking Company, Limited (present Sumitomo Mitsui TrustBank, Limited)
June 2006 Director and Managing Executive Officer
June 2008 Representative Director and Senior Managing Executive Officer
Apr. 2011 Representative Director and Deputy President Executive OfficerRepresentative Director and Deputy President of SUMITOMO MITSUI TRUST HOLDINGS, INC.
Apr. 2012 Representative Director, Deputy Chairman of Sumitomo Mitsui Trust Bank, Limited
Representative Director of SUMITOMO MITSUI TRUST HOLDINGS, INC.
Apr. 2015 Corporate Advisor of Sumitomo Mitsui Trust Bank, Limited
June 2015 Retired from Director of SUMITOMO MITSUI TRUST HOLDINGS, INC.
June 2016 Outside Audit & Supervisory Board Member of Rengo Co., Ltd.
Apr. 2018 Executive Advisor of Sumitomo Mitsui Trust Bank, Limited
Mar. 2019 Advisor of Sumitomo Mitsui Trust Research Institute Co., Ltd. (present)
June 2020 Outside Audit & Supervisory Board Member of the Company
June 2021 Outside Director, Audit & Supervisory Committee Member of the Company (present)

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