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.

To our shareholders:

Securities code: 7483
June 10, 2024
Masayuki Nomura
President
DOSHISHA CO., LTD.
1-5-5 Higashi-Shinsaibashi, Chuo-ku, Osaka

NOTICE OF THE 48TH ORDINARY GENERAL MEETING OF SHAREHOLDERSFirst, we would like to express our deepest sympathies to all those who have been affected by the Noto Peninsula
Earthquake in January 2024, and we sincerely hope for a quick recovery.
We hereby notify you that the 48th Ordinary General Meeting of Shareholders of DOSHISHA CO., LTD. (the“Company”) will be held as described below.
In convening this General Meeting of Shareholders, the Company has taken measures for providing
information that constitutes the content of reference documents for the general meeting of shareholders, etc.
(items for which measures for providing information in electronic format are to be taken) in electronic format,
and has posted the information on the Company’s website. Please access the website below to view the
information.
The Company’s website:
https://www.doshisha.co.jp/lp/generalmeeting/ (in Japanese)
In addition to the Company’s website, the Electronic Provision Measures Items are also posted on the website of theTokyo Stock Exchange (TSE) shown below.
TSE website (Listed Company Search):https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)(Access the TSE website by using the internet address shown above, enter “DOSHISHA” in “Issue name (company
name)” or the Company’s securities code “7483” 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].”)
No souvenirs will be provided to shareholders who attend the General Meeting of Shareholders.
We would greatly appreciate your understanding.
Additionally, if you are unable to attend the meeting, you may exercise your voting rights via the Internet, etc.,
or in writing (postal mail). Please review the attached Reference Documents for the General Meeting of
Shareholders and exercise your voting rights no later than 5:30 p.m. on Wednesday, June 26, 2024 (Japan
Standard Time).

-1-1. Date and Time: Thursday, June 27, 2024 at 10:00 a.m. (Japan Standard Time)(Reception will open at 9:00 a.m.)
2. Place:
DOSHISHA CO., LTD. Osaka Head Office, 11th Floor
1-5-5 Higashi-Shinsaibashi, Chuo-ku, Osaka
3. Agenda:
Matters to be reported:
1. Business Report and Consolidated Financial Statements for the 48th Term (from April 1, 2023 to March 31,2024), as well as the results of the audit of the Consolidated Financial Statements by the Accounting Auditor
and the Audit & Supervisory Board
2. Non-Consolidated Financial Statements for the 48th Term (from April 1, 2023 to March 31, 2024)
Matters to be resolved:
Proposal 1:
Appropriation of surplus
Proposal 2:
Election of nine (9) Directors
Proposal 3:
Election of one (1) substitute Audit & Supervisory Board Member- If attending the meeting in person, please present the voting form at the reception desk.
- 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 the Company’s aforementioned website and the TSE website.
- For this general meeting of shareholders, we have delivered paper-based documents stating the items subject to measures forelectronic provision to all shareholders, regardless of whether or not they have requested them. Among the items subject to measuresfor electronic provision, in accordance with the provisions of laws and regulations and the Articles of Incorporation of the Company,
the following items are not provided in the paper-based documents delivered, but the Audit & Supervisory Board Members and the
Accounting Auditors have audited the documents to be audited, which include the following items.
[Business Report] Systems for Ensuring the Properness of Business Activities and Outline of the Operation of Internal Control System[Consolidated Financial Statements] Consolidated Statement of Changes in Equity and Notes to the Consolidated Financial
Statements[Financial Statements] Balance Sheets, Statements of Income, Statement of Changes in Equity and Notes to the Non-consolidated
Financial Statements[Audit Reports] Accounting Auditor Report on the Consolidated Financial Statements, Accounting Auditor Report on the NonConsolidated Financial Statements and Audit Report of Audit & Supervisory Board.

-2-

Reference Documents for the General Meeting of Shareholders
Proposal 1:

Appropriation of surplus

Having identified the appropriate return of profits to shareholders as its most important management policy, theCompany has made it its basic policy to, while bearing in mind the need to maintain a proactive and stable dividend,also consider the need to maintain internal reserves to fund further business expansion and to strengthen the corporate
structure so that it can respond to changes in the business environment, as well as the need for a compensation systemthat reflects employee performance.
In addition, we will celebrate the 50th anniversary of our founding in October of this year. We are deeply grateful for
the warm support we have received from our shareholders.
Regarding the year-end dividend for the 48th Term and other appropriations of surplus, the Company proposes topay both an ordinary dividend and a commemorative dividend for the 50th anniversary of the Company’s founding
based on the above policy, in consideration of factors such as future business expansion and to express gratitude toshareholders for their continued support, as follows.
1. Matters related to year-end dividends(1) Type of dividend property
Cash(2) Allocation of dividend property and total amount thereof¥40 per common share (ordinary dividend of ¥35 and commemorative dividend of ¥5) of the Company
Total amount of dividends: ¥1,365,637,480
Note that the Company paid an interim dividend of ¥35 per share, bringing the dividend for the entire fiscal
year to ¥75 per share (ordinary dividend of ¥70 and commemorative dividend of ¥5).
(3) Effective date of distribution of dividends of surplus
June 28, 2024
2. Matters related to other appropriation of surplus(1) Item of surplus to be increased and amount of increase thereof
General reserve: ¥3,000,000,000(2) Item of surplus to be decreased and amount of decrease thereof
Retained earnings brought forward: ¥3,000,000,000-3-Proposal 2:

Election of nine (9) Directors

The term of all eight (8) Directors expires at the conclusion of this General Meeting of Shareholders.
Therefore, the Company proposes the election of nine (9) Directors, increasing the number of Directors by one (1)to enhance the management system.
The candidates for Directors are as follows:
No.

Name
(Date of birth)

Career summary, position and responsibilities(Significant concurrent positions outside the Company)
Jan. 1977

1

2

Number of theCompany’s shares
owned

Established the Company
Took office as President
Apr. 2014
Chairman and Chief Executive Officer
Masaharu Nomura
Apr. 2021
Chairman (present position)
1,079,583(September 18, 1946)(Significant concurrent positions outside the Company)
Director, Doshisha Logistics Co., Ltd.
Director, Karinpia Co., Ltd.
[Reasons for nomination as candidate for Director]
As the founder of the company, with his strong leadership and determination, he has led the management of theCompany and steadily developed the Group for over 40 years since its foundation.
The Company has nominated him as a candidate to continue serving as Director due to his achievements that prove hisability and insight as an operator.
Jan. 1998
Joined the Company
June 2004
Director
Apr. 2006
Managing Director, Chief Director of PB
Division
May 2006
Chief Director of The Second Business Unit
May 2007
Senior Managing Director
May 2010
Representative Senior Managing Director,
Officer In Charge of Investor Relations &Masayuki Nomura
Public Relations
59,900(June 3, 1972)
Apr. 2011
Representative Director and Executive Vice
President, Chief Director of Sales and Officer
In Charge of Investor Relations & Public
RelationsApr. 2014
President and Chief Operating Officer
Apr. 2021
President, CEO and COO (present position)(Significant concurrent positions outside the Company)
Director, MS SHOJI KK[Reasons for nomination as candidate for Director]
He has abundant experience, achievements and insight into management, obtained through having acted in important
positions since joining the Company and serving currently as the President of the Company since April 2014.
The Company has nominated him as a candidate to continue serving as Director due to his ability, experience andinsight, required for supervising and leading the administration of business matters.

-4-

No.

Name
(Date of birth)

Career summary, position and responsibilities(Significant concurrent positions outside the Company)
Feb. 1990
June 1995
June 2001
Nov. 2002
Dec. 2004
Mar. 2005

3

Number of theCompany’s shares
ownedJoined the Company
Director
Managing Director
Senior Managing Director
Vice President, Chief Director of PB Division
Chief Director of PB Division and Officer In
Charge of Quality Assurance
Apr. 2006
Chief Director of Sales and Officer In Chargeof Investor Relations & Public Relations
July 2006
Chief Director of Sales, Officer In Charge of
Quality Assurance, Investor Relations & Public
RelationsFeb. 2007
Chief Director of Sales, Chief Director of
Quality Assurance/Affiliated Companies
Business, and Officer In Charge of Investor
Relations & Public Relations
Toneri Kimbara
Apr. 2008
Chief Director of Sales and Officer In Charge
66,836(August 5, 1952)
of Investor Relations & Public Relations
July 2010
Chief Director of Sales
Apr. 2011
Representative Director and Executive Vice
President, Advisor to the President
May 2013
Advisor to the President and Officer In Chargeof Sales Planning
June 2014
Vice Chairman and Advisor to the Chairman
Nov. 2018
Vice President and Chief Director of Sales(present position)(Significant concurrent positions outside the Company)
President, Victoria Well Holdings Limited
President, Shanghai Comrade Trade Company
Director, Rainbow Warehouse (Shenzhen) Limited
Director, Lianyungang Brilliant Daily Products Co., Ltd.
Director, Lianyungang Brilliant Industrial Co., Ltd.
Audit & Supervisory Board Member, Life Net Co., Ltd.
[Reasons for nomination as candidate for Director]
The Company has nominated him as a candidate to continue serving as Director due to his abundant experience,achievements and insight into management, obtained through having acted in important positions since joining theCompany and serving currently as the Representative Director of the Company since December 2004.

-5-

No.

Name
(Date of birth)

Career summary, position and responsibilities(Significant concurrent positions outside the Company)
Apr. 1994
Apr. 2012
Aug. 2013

June 2014

Takahiro Matsumoto(August 25, 1970)
4

June 2016

Apr. 2018

Apr. 2019Feb. 2024

Joined Daiwa Bank, Ltd. (now Resona Bank,
Limited.)Joined the Company, Director of Corporate
Planning Department
Supervising Director of System Development
Department, Director of Corporate Planning
Department, and Officer In Charge of Investor
Relations & Public Relations
Executive Officer, Executive Officer In Chargeof System Development and Supervising
Director of Financial & Accounting
Department, Foreign Trade Operation
Department and Business Management
Department
Director and Executive Officer In Charge ofFinancial & Accounting, Foreign Trade
Operation and Business Management
Director and Executive Officer In Charge ofFinancial & Accounting, Foreign Trade
Operation, Business Management andInvestigation
Director and Managing Executive Officer In
Charge of Financial & Accounting, Foreign
Trade Operation and Business Management
Director and Managing Executive Officer In
Charge of Financial & Accounting, Foreign
Trade Operation (present position)

Number of theCompany’s shares
owned

1,534

[Reasons for nomination as candidate for Director]
The Company has nominated him as a candidate to continue serving as Director due to his superior ability, experienceand insight into management, obtained through having extensive experience in the Management Department of theCompany since joining the Company and serving currently as the Director of the Company since June 2016.

-6-

No.

Name
(Date of birth)

Career summary, position and responsibilities(Significant concurrent positions outside the Company)
Apr. 1994
Oct. 2001
Oct. 2006

Jan. 2007

Nov. 2009

Apr. 2012

Nobushige Koyanagi(August 31, 1971)
5

May 2013
Feb. 2021

June 2023

Jan. 2024

Joined the Company
Director of Corporate Planning Department
Director of Corporate Planning Department,
and Officer In Charge of Investor Relations &Public Relations
Executive Officer, Director of General
Corporate Planning Department, and Officer In
Charge of Investor Relations & Public
RelationsExecutive Officer, Chief of President’s Office,Director of General Corporate Planning
Department, Officer In Charge of Italy Office,and In Charge of Investor Relations & Public
RelationsExecutive Officer, Officer In Charge ofCorporate Planning, Human Resource, System
Development, and Italy Office, Chief ofPresident’s Office, Director of Human
Resource Department, and Officer In Charge ofInvestor Relations & Public Relations
Managing Executive Officer
Managing Executive Officer, Officer In Chargeof Corporate Planning, Human Affairs, and EC
Business Strategy, Chief of President’s Office,
Officer In Charge of Investor Relations &Public Relations, and Director of EC Business
Strategy Department
Director and Managing Executive Officer,
Officer In Charge of Corporate Planning,
Human Affairs, and EC Business Development,
Chief of President’s Office, and In Charge ofInvestor Relations & Public Relations
Director and Managing Executive Officer,
Officer In Charge of Corporate Planning,
Human Affairs, and EC Business Development,
Chief of President’s Office, In Charge ofInvestor Relations & Public Relations, andDirector of Corporate Planning Department(present position)

Number of theCompany’s shares
owned

16,949[Reasons for nomination as candidate for Director]
The Company has nominated him as a candidate to continue serving as Director due to his superior ability, experienceand insight into overall management and administration, obtained through having extensive experience in the
Corporate, Planning, and Management Department of the Company since joining the Company and serving currently as
the Managing Executive Officer of the Company since May 2013.

-7-

No.

Name
(Date of birth)

Career summary, position and responsibilities(Significant concurrent positions outside the Company)
Jan. 1972
May 1985
May 1987
May 1990

6

7Number of theCompany’s shares
ownedJoined SHIMAMURA Co., Ltd.
Director of SHIMAMURA Co., Ltd.
Outside Director
Managing Director of SHIMAMURA Co., Ltd.
15,592
Senior Managing Director of SHIMAMURA
Chohachi Goto
Co., Ltd.
(February 9, 1945)
May 2009
Resigned from SHIMAMURA Co., Ltd.
June 2015
Director of the Company (present position)[Reasons for nomination as candidate for Outside Director and outline of roles expected]
The Company has nominated him as a candidate for Outside Director since the Company expects him to continue
serving as Outside Director and to provide the Company with his valuable opinions and suggestions on the managementof the Company, and the appropriate direction for business execution from an independent standpoint for theenhancement of a mid- and long-term shareholder value and corporate value based on his abundant experience andextensive knowledge obtained from the post of corporate manager for many years.
[Tenure as Outside Director]
At the conclusion of this meeting, his tenure as an Outside Director of the Company will be nine (9) years.
Apr. 1966
Appointed Police Officer with Osaka
Prefectural PoliceMar. 2001
Chief of Fuse Police Station
Mar. 2002
Head of Criminal Administration Division,
Criminal Investigation Department
Mar. 2003
Head of Inspection Office, Police
Administration Department
Mar. 2004
Chief of Minami Police Station
Outside Director
Mar. 2005
Head of Osaka City Police Department andHead of Organized Crime Division, Osaka
14,936
Noriaki Kumamoto
Prefectural Police(November 9, 1947)
Jan. 2006
Head of Criminal Investigation Department,
Osaka Prefectural Police Headquarters
Mar. 2008
Resigned as Police Officer with Osaka
Prefectural Police
Apr. 2008
Head of Osaka Office of the Japan Safe Driving
CenterMar. 2010
Resigned as Head of Osaka Office of the Japan
Safe Driving Center
June 2015
Director of the Company (present position)[Reasons for nomination as candidate for Outside Director and outline of roles expected]
The Company has nominated him as a candidate for Outside Director since the Company expects him to continue
serving as Outside Director and to provide the Company with his valuable opinions and advice on the management of
the Company, and the appropriate direction for business execution from an independent standpoint for the enhancementof a mid- and long-term shareholder value and corporate value based on his abundant experience and extensive
knowledge obtained from serving as Head of Criminal Investigation Department, Osaka Prefectural Police
Headquarters and Head of Organized Crime Division, Osaka Prefectural Police.
The Company has nominated him as a candidate to continue serving as Outside Director, because the Company has
judged that, based on his extensive experience at the police, he can properly perform the duties of an Outside Director,
although he has no direct experience of managing any private enterprises other than as an Outside Director.
[Tenure as Outside Director]
At the conclusion of this meeting, his tenure as an Outside Director of the Company will be nine (9) years.

-8-

No.

Name
(Date of birth)

Career summary, position and responsibilities(Significant concurrent positions outside the Company)
Apr. 1977

8

Number of theCompany’s shares
ownedJoined The Sumitomo Bank, Limited (nowSumitomo Mitsui Banking Corporation)
May 2005
Executive Officer of Sumitomo Mitsui Banking
Corporation
May 2008
Senior Managing Officer of Kansai Urban
Banking Corporation (now Kansai Mirai Bank,
Limited)June 2008
Senior Managing Director and Senior
Managing Officer of Kansai Urban Banking
Corporation
June 2011
Senior Managing Officer of The Royal Hotel,
Outside Director
Limited3,944
Keiji Takamasu
June 2012
Representative Director and Vice President of(March 2, 1953)
The Royal Hotel, Limited
Mar. 2015
Representative Director and Vice President of
The Royal Hotel, Limited, and Representative
Director and President of RIHGA Royal Hotel
Hiroshima, Limited, and Representative
Director and President of RIHGA Royal Hotel
Kokura, Limited
June 2017
Resigned from The Royal Hotel, Limited
June 2018
Director of the Company (present position)(Significant concurrent positions outside the Company)
Advisor, iBNet Co., Ltd.
[Reasons for nomination as candidate for Outside Director and outline of roles expected]
The Company has nominated him as a candidate for Outside Director since the Company expects him to continue
serving as Outside Director and to provide the Company with his valuable opinions and suggestions on the managementof the Company, and the appropriate direction for business execution from an independent standpoint for theenhancement of a mid- and long-term shareholder value and corporate value based on his abundant experience andextensive knowledge on finance and corporate management obtained from key posts of financial institutions and hotelmanagement companies for many years.
[Tenure as Outside Director]
At the conclusion of this meeting, his tenure as an Outside Director of the Company will be six (6) years.

-9-

No.

Name
(Date of birth)

Career summary, position and responsibilities(Significant concurrent positions outside the Company)
Nov. 2005
Mar. 2007

9Notes:

Number of theCompany’s shares
ownedRegistered as an attorney (58th term)
Financial Securities Examiner, Examination
Affairs Division of Finance Department, Kinki
Finance Bureau of Ministry of Finance (fixedterm employee)
June 2009
Resigned from Kinki Finance Bureau of
Ministry of Finance due to expiration of term ofofficeNov. 2009
Investigator (Chief Investigator) of*
Investigation Bureau of Japan Fair Trade
Commission (fixed-term employee)
Outside Director
Mar. 2013
Resigned from Japan Fair Trade Commission0
due to expiration of term of office
Satoko Ochi
Apr. 2013
Attorney of Umegae-Chuo Legal Profession(March 11, 1977)
Corporation
Mar. 2019
Registered as Certified Fraud ExaminerMar. 2022
External Director of FUJIO FOOD GROUP
INC. (present position)
Jan. 2024
Partner of Umegae-Chuo Legal Profession
Corporation (present position)(Significant concurrent positions outside the Company)
External Director of FUJIO FOOD GROUP INC.
Partner of Umegae-Chuo Legal Profession Corporation[Reasons for nomination as candidate for Outside Director and outline of roles expected]
The Company has nominated him as a candidate for Outside Director since the Company expects her to provide theCompany with her valuable opinions and advice on the management of the Company, and the appropriate direction ofbusiness execution from an independent standpoint for the enhancement of a mid- and long-term shareholder value andcorporate value based on her abundant experience and extensive knowledge at the Kinki Finance Bureau of the Ministryof Finance and the Japan Fair Trade Commission, as well as her proficiency in corporate legal affairs as an attorney.
The Company has nominated her as a candidate to serve as Outside Director, because the Company has judged that,based on her above experience and knowledge, she can properly perform the duties of an Outside Director, although she
has no direct experience of managing any private enterprises other than as an Outside Director.
1. New candidates for Director are indicated by an asterisk (*).
2. The Company engages in transactions such as goods procurement with Victoria Well Holdings Limited, the company
where candidate for Director Toneri Kimbara serves as President.
3. There is no special interest between any of the other candidates and the Company.
4. The Company has entered into a directors and officers liability insurance contract with an insurance company, asprescribed in Article 430-3, Paragraph 1 of the Companies Act. The insureds are directors, audit & supervisory board
members, executive officers, management level personnel and externally dispatched officers of the Company and its
subsidiaries and do not bear the premiums. The insurance policy covers legal damages and court costs and other officer’s
expenses that may be incurred by the insured. If each of the candidates is elected, each of them will become insured under
the policy.
5. Chohachi Goto, Noriaki Kumamoto, Keiji Takamasu and Satoko Ochi are candidates for Outside Director. Pursuant to theCompany’s Articles of Incorporation and Article 427, Paragraph 1 of the Companies Act, the Company has concluded
limited liability agreements with Chohachi Goto, Noriaki Kumamoto and Keiji Takamasu to limit their liability, provided
that they have acted in good faith and without gross negligence, to the extent defined by the laws and regulations. If eachof their elections is approved, the Company plans to retain these limited liability agreements with each of them.
Additionally, if the election of Satoko Ochi is approved, the Company plans to enter into an identical limited liability
agreement with her as well.
6. The Company has designated Chohachi Goto, Noriaki Kumamoto and Keiji Takamasu as Independent Officers inaccordance with the rules of the Tokyo Stock Exchange, and has registered them as such at the exchange. If each of theirelections is approved, the Company plans for their appointment as Independent Officers to continue.
7. Satoko Ochi satisfies the requirements of an Independent Officer in accordance with the rules of the Tokyo Stock Exchange,
and if her election is approved, the Company plans for her appointment as Independent Officer.

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Proposal 3:

Election of one (1) substitute Audit & Supervisory Board Member

The Company proposes the election of one (1) substitute Audit & Supervisory Board Member in preparation for ashortage in the number of Audit & Supervisory Board Members stipulated in laws and ordinances.
In addition, the consent of the Audit & Supervisory Board has been obtained for this proposal.
The candidate for substitute Audit & Supervisory Board Member is as follows:
Name(Date of birth)

Career summary and significant concurrent positions outside the Company
Apr. 1982
July 2012
July 2014

Number of theCompany’s shares
owned

Employed as national civil servant
Deputy District Director of Kusatsu Tax Office
National Tax Litigator, Office of National Tax Litigation,
First Taxation Department of Tokyo Regional Taxation
BureauJuly 2016
District Director of Asahi Tax Office
July 2017
Chief Internal Inspector, dispatched to Osaka,Commissioner’s Secretariat of National Tax Agency
July 2018
Chief National Tax Examiner, Examination Division 18,
Second Examination Group of Osaka Regional Taxation
BureauOutsideJuly 2019
District Director of Suma Tax Office0
Junji Higashitsuji
July 2020
Manager, Investigation Supervisory Department, Second(January 14, 1963)
Examination Group of Osaka Regional Taxation Bureau
July 2021
Assistant Manager, Second Taxation Department of Osaka
Regional Taxation Bureau
July 2022
General Manager, Second Taxation Department of Osaka
Regional Taxation Bureau
July 2023
Resigned from Osaka Regional Taxation Bureau
Aug. 2023
Established Junji Higashitsuji Certified Tax Accountant
Office (present position)(Significant concurrent positions outside the Company)
Certified tax accountant (Representative of Junji Higashitsuji Certified Tax
Accountant Office)[Reasons for nomination as candidate for substitute Outside Audit & Supervisory Board Member]
The Company has nominated him as a candidate to stand by as substitute Outside Audit & Supervisory Board Member because theCompany has judged that he will be able to utilize his years of experience in tax and accounting and his expertise as a tax
accountant in the Company’s auditing system if he took office as Audit & Supervisory Board Member.
He has never in the past been directly involved in the management of a company. However, based on the above reasons, theCompany has judged that he has sufficient insight on the corporate auditing and will appropriately fulfill his duties as an outside
Audit & Supervisory Board Member.
Notes: 1. There is no special interest between the candidate and the Company.
2. Junji Higashitsuji is a candidate for substitute Outside Audit & Supervisory Board Member.
3. The Company has entered into a directors and officers liability insurance contract with an insurance company, asprescribed in Article 430-3, Paragraph 1 of the Companies Act. The insureds are directors, audit & supervisory board
members, executive officers, management level personnel and externally dispatched officers of the Company and its
subsidiaries and do not bear the premiums. The insurance policy covers legal damages and court costs and other officer’s
expenses that may be incurred by the insured. If Junji Higashitsuji is elected, he will become insured under the policy.
4. If Junji Higashitsuji assumes the office as Audit & Supervisory Board Member, pursuant to the Company’s Articles ofIncorporation and Article 427, Paragraph 1 of the Companies Act, the Company plans to conclude a limited liability
agreement with him to limit his liability, provided that he has acted in good faith and without gross negligence, to theextent defined by the laws and regulations.
5. The effectiveness of this election may be revoked by a resolution of the Board of Directors with the consent of the Audit& Supervisory Board if it is made prior to the assumption of office.
6. Junji Higashitsuji satisfies the requirements of an Independent Officer in accordance with the rules of the Tokyo Stock
Exchange.

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■Skill matrix for Directors and Audit & Supervisory Board Members after this General Meeting of Shareholders
Expected ability, experience and knowledge
Corporate
Product
Finance and Legal affairs
management
Sales
development
Risk
accounting
MarketingBusiness
Quality
management
Taxstrategy
control

Name

Inside/outsidePosition

Masaharu Nomura

InsideChairman

●

●

●

●

●

Masayuki Nomura

InsidePresident

●

●

●

●

●

Toneri Kimbara

InsideVice President

●

●

●

●

●

InsideDirector

InsideDirector●●

Chohachi Goto

OutsideDirector●●

Noriaki Kumamoto

OutsideDirector

Keiji Takamasu

OutsideDirector

Satoko Ochi

OutsideDirector

Toshihiro Fujimoto

InsideTadashi Edo

Outside

Yoshio Suzuka

OutsideTakahiro
MatsumotoNobushige
Koyanagi

*

●

●

●

●

●

●

●

Full-time Audit& Supervisory
Board Member
Audit &
Supervisory
Board Member
Audit &
Supervisory
Board Member

●

●

●

●

The above skill matrix shows items particularly expected to each officer, not all knowledge and experience each of them possesses.

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