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: 4345
May 31, 2022
To our shareholders:Taizo Yokoshima
Representative Director and President
CTS Co., Ltd.
115, Kosato, Ueda-shi, Nagano

Notice of the 32nd Annual General Meeting of Shareholders
You are cordially invited to attend the 32nd Annual General Meeting of Shareholders of CTS Co., Ltd. (the“Company”), which will be held as indicated below.
In view of the novel coronavirus disease (COVID-19) situation, and with the safety of our shareholders as our top
priority, we would like to request that you refrain from attending this General Meeting of Shareholders in person andto exercise your voting rights in advance by mail or via the Internet no later than 6:00 p.m. on Thursday, June 16,
2022 (JST).

1. Date and Time: Friday, June 17, 2022, at 10:00 a.m. (JST)
2. Place:
UEDA TOKYU REI HOTEL, 3F “Shinano”
4-24-1, Tenjin, Ueda-shi, Nagano
3. Purpose of the Meeting:
Matters to be reported:
1. The Business Report and the Consolidated Financial Statements for the 32nd fiscal year (from April 1, 2021
to March 31, 2022), and the results of audits of the Consolidated Financial Statements by the Financial
Auditor and the Audit & Supervisory Board
2. The Non-consolidated Financial Statements for the 32nd fiscal year (from April 1, 2021 to March 31, 2022)
Matter to be resolved:
Proposal No. 1
Amendment to the Articles of Incorporation No. 1
Proposal No. 2
Amendment to the Articles of Incorporation No. 2
Proposal No. 3
Amendment to the Articles of Incorporation No. 3
Proposal No. 4
Election of Eight Directors
Proposal No. 5
Election of One Audit & Supervisory Board Member
Proposal No. 6
Increase in Share Capital by Reducing Reserves and Surplus
Information on matters posted on the Company’s website
1. Among the documents to be provided with this notice, the items below are posted on the Company’s website(https://www.cts-h.co.jp/) pursuant to laws and regulations, as well as Article 14 of the Articles of Incorporation.
(1) Consolidated Statement of Changes in Shareholders’ Equity and Notes to Consolidated Financial Statements(2) Non-consolidated Statement of Changes in Shareholders’ Equity and Notes to Non-consolidated Financial
Statements
In addition, these items are included in the Consolidated Financial Statements and Non-consolidated Financial
Statements, which have been audited by Audit & Supervisory Board Members to prepare the audit report and by
Financial Auditor to prepare the accounting audit report.
2. Any corrections in the Reference Documents for General Meeting of Shareholders, Business Report,
Consolidated Financial Statements or Non-consolidated Financial Statements will be posted on the Company’s
website (https://www.cts-h.co.jp/).

-1-

Response to prevent the spread of COVID-19 at this General Meeting of Shareholders[Requests to shareholders]- In view of the COVID-19 situation, and with the safety of our shareholders as our top priority, we would like torequest that you refrain from attending this General Meeting of Shareholders in person.
- As the right to vote at the General Meeting of Shareholders is an important right of shareholders, we request thatyou exercise your voting rights in advance by mail or via the Internet.
[Information on measures at the venue]- We ask shareholders attending the General Meeting of Shareholders in person to wear a mask and use alcohol
disinfectant. In addition, we will check your body temperature at the reception desk. Please note that those who
appear to be unwell, etc. may be approached by the management staff and asked to refrain from entering the venue.
- Officers and management staff attending the General Meeting of Shareholders will be wearing masks. In addition,
they will participate in the meeting after thoroughly checking their physical condition, which includes taking theirtemperature.
- The length of the General Meeting of Shareholders will be shortened to ensure smooth and efficient proceedings,
so we ask for your understanding and cooperation.

-2-

Reference Documents for General Meeting of Shareholders
Proposals and Reference Information
Proposal No. 1

Amendment to the Articles of Incorporation No. 1

1. Reasons for the Amendment
The Act for Partially Amending the Act on Strengthening Industrial Competitiveness and Other Related Laws
and Regulations (Act No. 70 of 2021) was enforced on June 16, 2021, allowing a listed company to hold ageneral meeting of shareholders without a designated location for the meeting (so-called “virtual-only
shareholders meetings”) by stipulating it in the Articles of Incorporation under certain conditions. While keeping
in mind cases of large-scale disasters including the spread of infectious diseases and natural disasters as well as
the progress in the digitization of society, the Company believes expanding the options for the method to hold ageneral meeting of shareholders would contribute to the benefit of shareholders, and therefore amends a
provision regarding the convocation in the Articles of Incorporation of the Company, which is Article 11 of thecurrent Articles of Incorporation, so that a general meeting of shareholders without a designated location for the
meeting may be held.
This amendment to the Articles of Incorporation has been confirmed by the Minister of Economy, Trade andIndustry and the Minister of Justice in accordance with the provisions of the Orders of the Ministry of Economy,
Trade and Industry and the Ministry of Justice that the amendment satisfies the requirements specified by theOrders of the Ministry of Economy, Trade and Industry and the Ministry of Justice as a case that contributes tostrengthening industrial competitiveness while considering securing the benefit of shareholders.
2. Details of the Amendment
The details of the amendment are as follows.
(Underlined parts indicate the amendment.)
Proposed amendments

Current Articles of Incorporation(Convocation)
Article 11
An annual general meeting of shareholders shall be held every
June, and an extraordinary general meeting of shareholders
shall be held when necessary.
(Newly established)(Convocation)
Article 11
1 (Same as the current provision)

2-3-

A general meeting of shareholders of the Company may beheld as a general meeting of shareholders without adesignated location for the meeting.

Proposal No. 2

Amendment to the Articles of Incorporation No. 2

1. Reasons for the Amendment
Since the revised provisions provided for in the proviso to Article 1 of the Supplementary Provisions of the Act
Partially Amending the Companies Act (Act No. 70 of 2019) are to be enforced on September 1, 2022, theCompany proposes to make the following changes to its Articles of Incorporation in preparation for the
introduction of the system for providing informational materials for the general meeting of shareholders inelectronic format.
(1) Since the provisions for Internet Disclosure and Deemed Provision of Reference Documents for the
General Meeting of Shareholders, Etc. (Article 14 of the current Articles of Incorporation) will no longer
be required in the system for providing informational materials in electronic format, they will be deleted.
(2) Article 14, paragraph 1 in “Proposed amendments” below will stipulate that the Company shall takemeasures for providing information that constitutes the content of reference documents for the general
meeting of shareholders, etc. in electronic format.
(3) Article 14, paragraph 2 in “Proposed amendments” below will establish the provision to limit the scope of
the items to be stated in the paper-based documents to be delivered to shareholders who requested thedelivery of paper-based documents.
(4) Accompanying the aforementioned establishment and deletion of provisions, supplementary provisions
regarding the effective date, etc. will be established.
2. Details of the Amendment
The details of the amendment are as follows.
(Underlined parts indicate the amendment.)
Current Articles of Incorporation
Proposed amendments(Internet Disclosure and Deemed Provision of Reference(Deleted)
Documents for the General Meeting of Shareholders, Etc.)
Article 14
When the Company convenes a general meeting ofshareholders, if it discloses information that is to be stated orpresented in the reference documents for the general meeting ofshareholders, business report, non-consolidated financial
statements and consolidated financial statements through theinternet in accordance with the provisions prescribed by the
Ministry of Justice Order, it may be deemed that the Company
has provided this information to shareholders.
(Newly established)(Measures, etc. for Providing Information in Electronic Format)
Article 14
1 When the Company convenes a general meeting ofshareholders, it shall take measures for providing
information that constitutes the content of reference
documents for the general meeting of shareholders, etc. inelectronic format.
2 Among items for which the measures for providing
information in electronic format will be taken, theCompany may exclude all or some of those items
designated by the Ministry of Justice Order fromstatements in the paper-based documents to be delivered toshareholders who requested the delivery of paper-based
documents by the record date of voting rights.

-4-Current Articles of Incorporation(Newly established)

Proposed amendments
Supplementary Provisions(Transitional Measures for Measures, etc. for Providing
Information in Electronic Format)
Article 1
1 The deletion of Article 14 (Internet Disclosure and Deemed
Provision of Reference Documents for the General Meetingof Shareholders, Etc.) in the pre-amended Articles ofIncorporation and the establishment of the new Article 14(Measures, etc. for Providing Information in Electronic
Format) in the amended Articles of Incorporation shall beeffective from September 1, 2022, the date of enforcementof the revised provisions provided for in the proviso to
Article 1 of the Supplementary Provisions of the Act
Partially Amending the Companies Act (Act No. 70 of2019) (hereinafter referred to as the “Date of
Enforcement”).
2 Notwithstanding the provision of the preceding paragraph,
Article 14 of the pre-amended Articles of Incorporation
shall remain effective regarding any general meeting ofshareholders held on a date within six months from theDate of Enforcement.
3 This Article shall be deleted on the date when six months
have elapsed from the Date of Enforcement or threemonths have elapsed from the date of the general meetingof shareholders in the preceding paragraph, whichever islater.

-5-

Proposal No. 3

Amendment to the Articles of Incorporation No. 3

1. Reasons for the Amendment
To further enhance the management system, the maximum number of Directors under Article 17 of the current
Articles of Incorporation (Number of Directors) will be increased by three, changing from seven members orless to ten members or less.
2. Details of the Amendment
The details of the amendment are as follows.
Current Articles of Incorporation(Number of Directors)
Article 17
The number of Directors of the Company shall be sevenmembers or less.

(Underlined parts indicate the amendment.)
Proposed amendments(Number of Directors)
Article 17
The number of Directors of the Company shall be ten membersor less.

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Proposal No. 4

Election of Eight Directors

The terms of office of all six currently serving Directors will expire at the conclusion of this meeting. Therefore, theCompany proposes the election of eight Directors to further enhance the management system.
This proposal shall take effect on the condition that Proposal No. 3 “Amendment to the Articles of Incorporation No.
3” is approved and adopted as originally proposed and such amendment takes effect.
The candidates for Director are as follows:
Candidate
No.

Name(Date of birth)

Taizo Yokoshima(June 9, 1960)

Career summary, position and responsibility in the Company,
and significant concurrent positions outside the Company
Sept. 1980
July 1990
July 1995
June 2001
Apr. 2003
Jan. 2017

1

2

Joined the Company
Director
Senior Managing Director
Representative Director and Vice President
Representative Director and President (current
position)
Representative Director and President ofRentarise Corporation (current position)
Representative Director of CTS Linetech
Corporation (current position)

Number of theCompany’s shares
owned

76,800(Reasons for nomination)
Taizo Yokoshima served as Director of the Company from 1990 and has been serving as Representative Director andPresident since 2003. He established the management policy which the Company is to pursue, demonstrated strong
leadership and decisiveness to realize it, and expanded business operations. The Company has determined that he will
be able to achieve sustainable corporate growth and increase corporate value in the medium to long term as his
experience, achievements and insight can be applied to the Company’s management. Accordingly, the Company
nominated him as a candidate for Director.
July 2000
Joined the Company
July 2013
General Manager of Matsumoto Branch
Apr. 2017
Executive Officer (current position)
Jan. 2019
General Manager of Tokai Sales Department
Feb. 2019
General Manager of Kinki Sales Department
Hideki Akiyama
7,098(April 5, 1976)
June 2019
Director, supervising the sales department(current position)
Jan. 2022
General Manager of Surveying Measurement
System Business Management Department(current position)(Reasons for nomination)
Hideki Akiyama has contributed to business expansion as the person responsible for the sales department, and currently
promotes expansion of revenue as the General Manager of the Surveying Measurement System Business Management
Department. The Company has determined that he will be able to achieve sustainable corporate growth and increase
corporate value in the medium to long term as his experience, achievements and insight can be applied to theCompany’s management. Accordingly, the Company nominated him as a candidate for Director.
* Hideki Akiyama concurrently serves as General Manager of HQ Sales Department from April 1, 2022.

-7-

Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company,
and significant concurrent positions outside the Company
June 2002
June 2015
Apr. 2016

Kazutoshi Kanai(November 29, 1977)

Apr. 2017
Sept. 20183
June 20194

5

Joined the Company
Acting General Manager of IT Infrastructure
Team, Business Management Division
General Manager of System Business
Promotion Department
Executive Officer (current position)
General Manager of System Business
Management Department (currently General
Manager of Digital Data Service Business
Management Department) (current position)
Director, supervising the business department(current position)

Number of theCompany’s shares
owned

16,598(Reasons for nomination)
Kazutoshi Kanai has contributed to business expansion as the person responsible for the business department, which is
the mainstay business, and currently promotes revenue expansion as the General Manager of the Digital Data Service
Business Management Department. The Company has determined that he will be able to achieve sustainable corporate
growth and increase corporate value in the medium to long term as his experience, achievements and insight can beapplied to the Company’s management. Accordingly, the Company nominated him as a candidate for Director.
Jan. 2014
Joined the Company
June 2017
Director of Rentarise Corporation (current
position)Jan. 2018
General Manager of Corporate Planning
Department of the Company (currently General
Manager of Corporate Planning Office) (current
position)
Apr. 2018
Director of CTS Linetech Corporation (current
Ren Yokoshima
2,433
position)(June 6, 1987)
July 2018
General Manager of House Fittings Departmentof the Company (currently General Manager ofSmart House Business Management
Department) (current position)
Apr. 2019
Executive Officer (current position)
June 2020
Director, supervising the administration
department (current position)(Reasons for nomination)
Ren Yokoshima has worked in the Corporate Planning Department since joining the Company in 2014, and has
contributed to strengthening the management base in his current position responsible for the administration department.
He has also worked on initiatives to improve earnings as the person responsible for the Smart House Business. The
Company has determined that he will be able to achieve sustainable corporate growth and increase corporate value inthe medium to long term as his experience, achievements and insight can be applied to the Company’s management.
Accordingly, the Company nominated him as a candidate for Director.
Aug. 2001
Joined the Company*Makio KitaharaJan. 2017
General Manager of Accounting and Finance
60,245(August 9, 1976)
Department (current position)
Apr. 2018
Executive Officer (current position)(Reasons for nomination)
Makio Kitahara has worked in the Accounting and Finance Department since joining the Company in August 2001, andhas contributed to strengthening the financial base in his current position as General Manager of the Accounting and
Finance Department. The Company has determined that he will be able to achieve sustainable corporate growth andincrease corporate value in the medium to long term as his experience, achievements and insight can be applied to theCompany’s management. Accordingly, the Company nominated him as a candidate for Director.

-8-

Candidate
No.

Name
(Date of birth)

Career summary, position and responsibility in the Company,
and significant concurrent positions outside the Company
Apr. 1971
Apr. 2006

6

7

8

Number of theCompany’s shares
ownedJoined Honda Motor Co., Ltd.
General Manager of Regional Operations(South America) Planning Office
Apr. 2008
Joined NISSIN KOGYO CO., LTD.
General Manager of General Affairs
Department, Accounting Department, and HR
Akihiko Kishimoto
1,474
Development Department(January 1, 1953)
June 2008
Director
June 2011
Managing Director and Chief Operating Officerof Corporate Planning & Business Management
June 2017
Outside Director of the Company (current
position)(Reasons for nomination and overview of expected roles)
Akihiko Kishimoto has held important posts such as Director of the corporate planning & business management during
his time at Honda Motor Co., Ltd. and NISSIN KOGYO CO., LTD., and has been supervising management through his
objective opinions and decision making, based on his insight into corporate management, at meetings of the Board of
Directors. The Company has determined that he will continue to be able to further strengthen the functions of the Boardof Directors from a fair standpoint. Accordingly, the Company nominated him as a candidate for outside Director. He iscurrently an outside Director of the Company, and at the conclusion of this meeting, his tenure will have been five
years.
Apr. 1975
Joined SHINSHU HAM CO., LTD.
Sept. 2006
Executive Officer and General Manager ofSales Division
Sept. 2008
Director
Sept. 2010
Managing Director
Masaharu Miyasaka–
Sept. 2014
Senior Managing Director and General(January 29, 1953)
Manager of Business Division
Sept. 2016
Representative Director and President (current
position)
June 2019
Outside Director of the Company (current
position)(Reasons for nomination and overview of expected roles)
Masaharu Miyasaka is currently playing an active role as Representative Director and President of SHINSHU HAM
CO., LTD., and has been supervising management through his objective opinions and decision making, based on his
insight into corporate management, at meetings of the Board of Directors. The Company has determined that he willcontinue to be able to further strengthen the functions of the Board of Directors from a fair standpoint. Accordingly, theCompany nominated him as a candidate for outside Director. He is currently an outside Director of the Company, and at
the conclusion of this meeting, his tenure will have been three years.
Apr. 1977
Joined Shinshu Seiki Co., Ltd. (currently Seiko
Epson Corporation)
June 2002
Director of Seiko Epson Corporation
June 2007
Managing Director*Seiichi Hirano
Representative Director and President of Epson–(December 11, 1954)
Sales Japan Corporation
June 2014
Full-time Audit & Supervisory Board Memberof Seiko Epson Corporation
Oct. 2017
President of HIROSE & CO., LTD. (current
position)(Reasons for nomination and overview of expected roles)
Seiichi Hirano is currently playing an active role as President of HIROSE & CO., LTD., and has held important posts
such as Director of the sales department during his time at Seiko Epson Corporation. The Company has determined that
he will be able to supervise management through his objective opinions and decision making, based on his insight into
corporate management, at meetings of the Board of Directors. Accordingly, the Company nominated him as a candidatefor outside Director.

-9-

(Notes) 1.
2.
3.
4.

New candidates for Director are indicated by an asterisk (*).
There is no special interest between any of the candidates and the Company.
Akihiko Kishimoto, Masaharu Miyasaka, and Seiichi Hirano are candidates for outside Director.
The Company has entered into a directors and officers liability insurance policy with an insurance company as
stipulated in Article 430-3, paragraph (1) of the Companies Act, and the insurance policy is intended to cover amount of
indemnification and litigation expenses incurred by the insured, including the Company’s Directors, in the event that aclaim for damages is made against the insured due to an improper act committed by the insured based on his position.
However, in order to ensure that the proper performance of the insured’s duties is not impaired, the policy does notcover any claims for damages made against the insured due to conduct by the insured that illegally obtained benefits orfavors; the committing of crimes, illicit acts or fraud; or violations of laws and regulations or legal restrictions with theknowledge that said conduct is a violation. In the event that each candidate is elected and assumes office as a Director,
he will become an insured under this insurance policy. The insurance policy is scheduled to be renewed with the sameterms and conditions at the next renewal.
5. The Company has entered into an agreement with Akihiko Kishimoto and Masaharu Miyasaka to limit their liability fordamages under Article 423, paragraph (1) of the Companies Act. The maximum amount of liability for damages under
this agreement is the amount provided for under laws and regulations. If this proposal is approved and adopted and thetwo candidates are reelected, the Company plans to renew this agreement with them. If Seiichi Hirano is elected, theCompany plans to enter into the same limited liability agreement with him.
6. The Company has submitted notification to the Tokyo Stock Exchange that Akihiko Kishimoto and Masaharu Miyasaka
have been designated as independent officers as provided for by the aforementioned exchange. If this proposal isapproved and adopted and they are reelected, the Company plans for their appointment as independent officers tocontinue. Furthermore, Seiichi Hirano satisfies the requirements for an independent officer as provided for by the
Tokyo Stock Exchange, and if he is elected, the Company plans to submit notification to the aforementioned exchange
concerning his appointment as an independent officer.
7. The number of the Company’s shares owned includes the candidate’s holdings through CTS Officers’ Shareholding
Association and CTS Employees’ Shareholding Association.

- 10 -

Proposal No. 5

Election of One Audit & Supervisory Board Member

The term of office of Audit & Supervisory Board Member Kenzi Mizusawa will expire at the conclusion of this
General Meeting of Shareholders. Therefore, the Company proposes the election of one new Audit & Supervisory
Board Member.
In addition, the consent of the Audit & Supervisory Board has been obtained for this proposal.
The candidate for Audit & Supervisory Board Member is as follows:
Name(Date of birth)

Career summary, position in the Company, and significant concurrent
positions outside the Company
Feb. 2010

Junichi Takemura(April 25, 1986)

Sept. 2013
Dec. 2014

Oct. 2016
July 2020

Joined PricewaterhouseCoopers Aarata (currently
PricewaterhouseCoopers Aarata LLC)
Registered as a certified public accountant
Established Junichi Takemura CPA Office
Representative of the CPA office (current position)
Joined Ueno Maruyama Accounting Tax Corporation
Registered as a tax accountant
Representative Partner of UM Partners Accounting Tax
Corporation (current position)

Number of theCompany’s shares
owned

–

(Reasons for nomination)
Junichi Takemura has extensive knowledge as a certified public accountant and tax accountant in corporate management from a
professional standpoint in accounting and tax affairs. The Company has determined that he will be able to audit the performance andduties of Directors from an impartial and fair perspective, and has therefore nominated him as a candidate for outside Audit &Supervisory Board Member.
(Notes) 1. There is no special interest between Junichi Takemura and the Company.
2. Junichi Takemura is a candidate for outside Audit & Supervisory Board Member.
3. The Company has entered into a directors and officers liability insurance policy with an insurance company as
stipulated in Article 430-3, paragraph (1) of the Companies Act, and the insurance policy is intended to cover theamount of indemnification and litigation expenses incurred by the insured, including the Company’s Audit &Supervisory Board Members, in the event that a claim for damages is made against the insured due to an improper act
committed by the insured based on his position. However, in order to ensure that the proper performance of theinsured’s duties is not impaired, the policy does not cover any claims for damages made against the insured due to
conduct by the insured that illegally obtained benefits or favors; the committing of crimes, illicit acts or fraud; orviolations of laws and regulations or legal restrictions with the knowledge that said conduct is a violation. In the eventthat this proposal is approved and adopted and Junichi Takemura is elected as an Audit & Supervisory Board Member,
he will become an insured under this insurance policy. The insurance policy is scheduled to be renewed with the sameterms and conditions at the next renewal.
4. In the event that this proposal is approved and adopted and Junichi Takemura is elected as an Audit & Supervisory
Board Member, the Company plans to enter into an agreement with him to limit his liability for damages under Article
423, paragraph (1) of the Companies Act. The maximum amount of liability for damages under this agreement is theamount provided for under laws and regulations.
5. Junichi Takemura satisfies the requirements for an independent officer as provided for by the Tokyo Stock Exchange,
and in the event that this proposal is approved and adopted and he is elected as an Audit & Supervisory Board Member,the Company plans to submit notification to the aforementioned exchange concerning his appointment as anindependent officer.

- 11 -

Proposal No. 6

Increase in Share Capital by Reducing Reserves and Surplus

1. Purpose of increase in share capital by reducing reserves and surplus
On April 11, 2022, the Company celebrated its 50th founding anniversary. In order to mark this milestone and tomaintain and improve the Company’s management soundness by strengthening the Company’s financial basefor medium- to long-term business development and expansion going forward, the Company proposes to reduce
the entire amount of legal capital surplus and increase share capital in accordance to Article 448, paragraph (1)of the Companies Act, reduce the entire amount of other capital surplus and increase share capital in accordance
to Article 450, paragraph (1) of the Companies Act, and reduce a portion of retained earnings brought forward
and increase share capital. As a result, the new amount of capital share will be 3,000,000,000 yen.
2. Items and amounts of reserves to be reduced
Legal capital surplus
428,829,110 yen
3. Items and amounts of surplus to be reduced
Other capital surplus
1,970,263,950 yen
Retained earnings brought forward 174,910,916 yen
4. Amounts of share capital
Current share capital
425,996,024 yen
Share capital to be increased
2,574,003,976 yen
Share capital after increase
3,000,000,000 yen
5. Effective date of the reduction of legal surplus and of surplus and the increase in share capital
June 17, 2022

- 12 -

<Reference> Composition of Officers
The following composition of Officers is based on the assumption that Proposals No. 4 and No. 5 are approved as
proposed at the General Meeting of Shareholders and that the current Audit & Supervisory Board Members are in
office.

Independent
OutsideName

Position andresponsibilities
in theCompany

Attribute

Representative
Taizo
Director andYokoshima
President
Director
Supervising
Hidekithe sales
Akiyamadepartment
Director
Kazutoshi Supervising
the business
Kanai
department
Director
SupervisingRen
the
Yokoshimaadministration
department
Director
Supervising
Makio
the accounting
Kitahara
and financedepartment

Experience, skills, etc.

Corporate
management

Sales/
marketingBusinessrelated
expertise

●

●

●

●

●

●

●

Masaharu
Miyasaka

Director〇〇●●

Seiichi
HiranoDirector

〇〇

●

●

●

●

●

Hiromichi
Sasaki
JunichiTakemura

Personnel
Legalaffairs/
affairs/
generalcomplianceaffairs●

Full-time
Audit &
Supervisory
Board Member
Audit &
Supervisory 〇 〇Board Member
Audit &
Supervisory 〇 〇Board Member
Audit &
Supervisory 〇 〇Board Member

Experiencein otherOverseasbusiness
experiencefields/industries

●

●

●

●

〇〇

Hisashi
AshidaFinance/accounting●

AkihikoDirector
KishimotoTakeshiMiyazaki

IT

Diversity

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

* The above table does not represent all of the knowledge possessed by the officers.

- 13 -

●

●

●

●

●

●

●