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 shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.

(Stock Exchange Code 1941)
June 4, 2024
(Commencement date of electronic provision: May 30, 2024)
To Shareholders with Voting Rights:
SAKOTANI Akira
Representative Director and Chairperson
CHUDENKO CORPORATION
6-12 Koamicho, Naka-ku, Hiroshima

NOTICE OF CONVOCATION OF
THE 108th ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our sincere gratitude for your continued support.
You are cordially invited to attend the 108th Annual General Meeting of Shareholders of CHUDENKOCORPORATION (the “Company”). The meeting will be held for the purposes as described below.
The Company has taken measures for electronic provision for the convocation of this General Meeting of
Shareholders, and the matters subject to electronic provision are posted on the Company’s website on theInternet. Please review the information on the following website.
[Company’s website]
https://www.chudenko.co.jp/en/info/
In addition to the above, this information is also posted on the Tokyo Stock Exchange (TSE) website. Please
access the following website, enter the Company’s name (CHUDENKO) or its stock exchange code (1941),
search, and select “Basic information” and then “Documents for public inspection/PR information” to checkthe available content.
[Tokyo Stock Exchange website]
https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show
Shareholders can exercise voting rights by any of the following methods instead of attending the venue of
the General Meeting of Shareholders in person. 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 Monday, June 24,
2024, Japan time.
To exercise voting rights via the Internet or other similar means
Please read the “Guidance on the Exercise of Voting Rights via the Internet or other similar means” onpages 5 to 6 of the Japanese version of this document and enter your vote for or against the proposals by theabove exercise deadline.
Additionally, the Company participates in the electronic voting rights exercise platform for institutional
investors operated by ICJ, Inc., and voting rights may be exercised on the said platform.
To exercise voting rights in writing
Please indicate your vote for or against the proposals on the enclosed Voting Rights Exercise Form andreturn it so that it arrives by the above exercise deadline.

1.

Date and Time:

Tuesday, June 25, 2024 at 10:00 a.m., Japan time
The reception is scheduled to begin at 9:00 a.m.
Large Conference Room, 11th floor of the Head Quarter of the Company
6-12 Koamicho, Naka-ku, Hiroshima (Chudenko Heiwa-odori Building)2.

Venue:

3.

Meeting Agenda:
Matters to be reported: 1.

2.

4.

•
•
•

•

The Business Report, Consolidated Financial Statements, and Nonconsolidated Financial Statements for the Company’s 108th Fiscal Year
(April 1, 2023 - March 31, 2024)
Results of audits by the Accounting Auditor and the Audit & Supervisory
Committee of the Consolidated Financial Statements for the Company’s
108th Fiscal Year

Proposals to be resolved:
Proposal 1:
Appropriation of Surplus
Proposal 2:
Election of 7 Directors (Excluding Directors Who Are Audit & Supervisory
Committee Members)
Other Decisions Regarding the Convocation:(1)
If voting rights are exercised by a shareholder both via the Internet, etc. and in writing, only thevote exercised via the Internet, etc. will be treated as valid.
(2)
If voting rights are exercised by a shareholder multiple times via the Internet, etc., only the lastvote exercised will be deemed valid.
(3)
If there is no indication of a vote for or against any proposal on the Voting Rights Exercise Form,it will be treated as an indication of approval for the proposal.
When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk.
Documents to be delivered to shareholders who have not requested document delivery include the Reference Documents for
the General Meeting of Shareholders in addition to the matters required by laws and regulations.
Pursuant to laws and regulations as well as the Company’s Articles of Incorporation, documents to be delivered toshareholders who have requested document delivery do not include the following matters subject to electronic provision.
The documents subject to audit, including the following items, have been audited by the Audit & Supervisory Committee
and the Accounting Auditor.
1. “Matters Regarding Stock Acquisition Rights, etc. of the Company” and “Structures to Secure the Appropriateness of
Operations and Operational Status of Said Structures” of the Business Report
2. “Consolidated Statements of Changes in Net Assets” and “Notes to the Consolidated Financial Statements” of theConsolidated Financial Statements
3. “Non-consolidated Statements of Changes in Net Assets” and “Notes to the Non-consolidated Financial Statements” of
the Non-consolidated Financial Statements
Any revisions to the matters subject to electronic provision will be provided on each website on which the matters areposted after revisions have been made.

Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal 1:

Appropriation of Surplus

Based on the “Basic Principles on Capital Policy” below, the Company emphasizes continued and stabledividends, with a dividend policy of providing dividends with a DOE (dividends on consolidated equity ratio)of about 2.7%.
[Basic Principles on Capital Policy]
Upon consideration of ordinary operating funds and response to unexpected risks, the Company utilizes
internal funds for investment toward continued growth while comprehensively considering factors
including business results and the management environment, aiming to improve corporate value over the
medium to long term through enriching shareholder returns.
(1) Investment toward continued growth
Effectively utilize internal funds for investment that will lead to future growth, including initiatives inbusiness expansion, personnel development, and strengthening research and development.
(2) Enriching shareholder returns
Provide continued and stable dividends in view of business results and other factors.
Furthermore, in comprehensive consideration of the management environment, among other factors,
implement treasury stock acquisitions as necessary.
As a result, the Company proposes the following regarding year-end dividends for the 108th fiscal year
(FY2023):(1) Type of dividend property
Cash(2) Matters related to allocation of dividend property to shareholders and its total amount
52 yen per share of the Company’s common stock
Total of 2,818,827,232 yen(3) Effective date of distribution of surplus
June 26, 2024

Proposal 2:
Members)

Election of 7 Directors (Excluding Directors Who Are Audit & Supervisory Committee

The terms of office of all Directors (excluding Directors who are Audit & Supervisory Committee
Members; hereinafter the same shall apply in this proposal) (7 persons) will expire at the conclusion of thisAnnual General Meeting of Shareholders.
Accordingly, the Company proposes the election of 7 Directors.
The candidates for Directors have been selected after deliberations by the Nomination Advisory Committee,
which is comprised of a majority of Independent Outside Directors.
The Audit & Supervisory Committee has stated that, following its deliberations on this proposal, it has no
particular opinions on this matter.
The candidates for Directors are as follows.

Candidate
No.

Name

1

SAKOTANI Akira

Reelection

2

SHIGETO
Takafumi

Reelection

3

INAMOTO
Nobuhide

4

YORINO Naoto5EKUNI Shigeki

6

MURATA Haruko

7

TANIGUCHI
JitsuoReelection
OutsideIndependent
Reelection
OutsideIndependent
Reelection
OutsideIndependent
Reelection
OutsideIndependent

New

Current positions andresponsibilities at the Company
Representative Director andChairperson
Representative Director andPresident

Status ofattendance atBoard ofDirectors
Meetings
13/13 (100%)
13/13 (100%)

Director (Outside Director)

12/13 (92%)

Director (Outside Director)

13/13 (100%)

Director (Outside Director)

13/13 (100%)

Director (Outside Director)

13/13 (100%)

Senior Managing Executive
Officer
General Manager, Engineering
Division; Responsible for Tokyo
Headquarters

1

SAKOTANI Akira (Born October 10, 1951)

Reelection

Past experience, positions, responsibilities, and significant concurrent
Number of shares of thepositionsCompany held:
Jun. 2013
Managing Director; Deputy Head, Power Generation
26,300 shares
Division; Head, Kaminoseki Nuclear Power Plant Siting
Project, The Chugoku Electric Power Company, Incorporated
Jun. 2015
Representative Director and Vice President; Deputy Head,Power Generation Division; Head, Kaminoseki Nuclear
Power Plant Siting Project
Apr. 2016
Representative Director and Vice President; Head, Power
Generation Division; Head, Kaminoseki Nuclear Power Plant
Siting Project
Jun. 2016
Representative Director and Vice President & Executive
Officer; Head, Power Generation DivisionJun. 2018
Representative Director and President, the Company
Jun. 2022
Representative Director and Chairperson (current position)
Significant concurrent positions: Outside Director, Hiroshima Sohgo Security Services Co., Ltd.
Chairperson, Hiroshima Electrical Association
Reasons for selection as a candidate for Director
As the CEO of the Company, he has presided over the Company’s operations with strong leadership andjudgment. Moreover, he has a wealth of experience and achievements as a business manager, and has
appropriately fulfilled the role of monitoring and supervising business execution. Accordingly, theCompany has continued to select him as a candidate for Director.

2

SHIGETO Takafumi (Born March 23, 1957)

Reelection

Past experience, positions, responsibilities, and significant concurrent
positionsJun. 2017
Director; Managing Executive Officer; Head, Compliance
Promotion Division; Head, Property Management Division,
The Chugoku Electric Power Company, Incorporated
Oct. 2017
Director; Managing Executive Officer; Head, Compliance
Promotion Division; Head, Examination Division; Head,
Property Management DivisionJun. 2019
Outside Corporate Auditor, the Company
Jun. 2019
Director; Managing Executive Officer; Head, Regional Cocreation Division, The Chugoku Electric Power Company,
Incorporated
Jun. 2020
Representative Director and Vice President & Executive
Officer; in charge of personnel development; Head,
Purchasing Division; Head, Nuclear Power Plant
Reinforcement Project
Jun. 2022
Representative Director and President, the Company (current
position)

Number of shares of theCompany held:
11,700 shares

Reasons for selection as a candidate for Director
As the COO of the Company, he has made timely and accurate decisions on important business execution
and policies, and has steadily promoted them. Moreover, he has a wealth of experience and achievements as
a business manager, and has appropriately fulfilled the role of monitoring and supervising businessexecution. Accordingly, the Company has continued to select him as a candidate for Director.

3

INAMOTO Nobuhide (Born November 10,
1953)

Past experience, positions, responsibilities, and significant concurrent
positionsJun. 2001
Director and General Manager, Business Logistics
Division, Mazda Motor Corporation
Mar. 2002
Director and General Manager, Production Engineering
Division
Jun. 2002
Executive Officer and General Manager, Production
Engineering DivisionJun. 2003
Executive Officer and General Manager, Quality Division
Apr. 2007
Managing Executive Officer and in charge of Quality
Assurance and Environment
Apr. 2008
Managing Executive Officer and General Manager,
Domestic Business DivisionNov. 2008
Managing Executive Officer, in charge of Domestic
Business, and General Manager, Domestic Business
Division
Apr. 2011
Managing Executive Officer and in charge of Domestic
Business and Fleet Sales
Jun. 2012Managing Executive Officer and in charge of Domestic
Business, Fleet Sales, and Customer Service
Jun. 2013
Director, Senior Managing Executive Officer, oversight ofOperations in China, Domestic Sales, Fleet Sales No. 1,
and Chairman, Mazda Motor (China) Co., Ltd.
Jun. 2015
Director, Senior Managing Executive Officer, oversight ofOperations in China, Domestic Sales, Fleet Sales No. 1, incharge of Global Auditing, and Chairman, Mazda Motor(China) Co., Ltd.
Apr. 2016
Director, Senior Managing Executive Officer, oversight ofOperations in China, Domestic Sales and Fleet Sales, andin charge of Global Auditing
Apr. 2017
Director, Senior Managing Executive Officer, andoversight of Operations in China, Domestic Sales and Fleet
Sales
Jun. 2019
Special Advisor
Jun. 2020
Outside Director, the Company (current position)

Reelection Outside
Independent
Number of shares of theCompany held:
900 shares
Term of office as Outside
Director:
4 years(At the conclusion of this
General Meeting of
Shareholders)
Status of attendance atBoard of Directors Meetings
in the 108th fiscal year
(FY2023) (since his
appointment):
92% (12/13)

Reasons for selection as a candidate for Outside Director and outline of expected role
By utilizing his high level of insight based on a wealth of experience as a business manager of Mazda
Motor Corporation, he has provided remarks from an independent and fair standpoint at Board of Directors
Meetings and has appropriately fulfilled his role in monitoring and supervising business execution, as wellas provided advice from an objective perspective at the Nomination Advisory Committee and theRemuneration Advisory Committee. The Company believes that we can expect that he will continue tofulfill these roles and has continued to select him as a candidate for Outside Director.
Views on independence
He satisfies the “Criteria for Assessing Independence” of the Company, and the Company has determinedthat he possesses independence.
He was a business executive at Mazda Motor Corporation until June 2019. Although there aretransactional relationships such as facilities construction between the Company and Mazda Motor
Corporation, the amount of transactions in the previous fiscal year of the Company is insignificant at lessthan 2% of consolidated sales.

4

YORINO Naoto (Born January 24, 1958)

Reelection Outside
Independent
Number of shares of theCompany held:
400 shares
Term of office as Outside
Director:
3 years(At the conclusion of this
General Meeting of
Shareholders)
Status of attendance atBoard of Directors Meetings
in the 108th fiscal year
(FY2023) (since his
appointment):
100% (13/13)

Past experience, positions, responsibilities, and significant concurrent
positionsApr. 1983
Joined Fuji Electric Manufacturing Co., Ltd.
Apr. 1985
Research Assistant, School of Science and Engineering,
Waseda University
Apr. 1987
Research Associate, School of Engineering, Hiroshima
University
Jun. 1990
Associate Professor, School of Engineering
Apr. 1991
Visiting Researcher, McGill University, Canada
Apr. 2005
Professor, Graduate School of Engineering, Hiroshima
University
Apr. 2009
Vice-Dean, Graduate School of Engineering
Apr. 2019
Vice-Dean, Graduate School of Engineering, and ViceDean, School of Engineering
Apr. 2020
Professor, Graduate School of Advanced Science andEngineering
Jun. 2021
Outside Director, the Company (current position)
Apr. 2022
President, National Institute of Technology (KOSEN),
Kure College (current position)
Apr. 2022
Specially Appointed Professor and Honorary Professor,
Graduate School of Advanced Science and Engineering,
Hiroshima University (current position)
Significant concurrent positions: President, National Institute of Technology (KOSEN), Kure College
Specially Appointed Professor and Honorary Professor, Graduate Schoolof Advanced Science and Engineering, Hiroshima University

Reasons for selection as a candidate for Outside Director and outline of expected role
Although he has not been involved in corporate management other than through serving as an Outside
Director, he has provided remarks from an independent and fair standpoint at Board of Directors Meetingsand has appropriately fulfilled his role in monitoring and supervising business execution. He also has
provided advice from an objective perspective at the Nomination Advisory Committee and theRemuneration Advisory Committee by utilizing his many years of experience as a graduate school
professor, etc. and high level of insight based on his expertise in the field of power system engineering. The
Company believes that we can expect that he will continue to fulfill these roles and has continued to selecthim as a candidate for Outside Director.
Views on independence
He satisfies the “Criteria for Assessing Independence” of the Company, and the Company has determinedthat he possesses independence.
He is the President of National Institute of Technology (KOSEN), Kure College. There is no transactional
relationship between the Company and National Institute of Technology (KOSEN), Kure College.
He is specially appointed professor and honorary professor at Hiroshima University Graduate School.
Although there are transactional relationships such as facilities construction between the Company andHiroshima University, the amount of transactions in the previous fiscal year of the Company is insignificant
at less than 1% of consolidated sales. In addition, although the Company has sent its employees to
Hiroshima University and paid tuition fees, the amount of transactions in the previous fiscal year of theCompany is insignificant at less than 1% of selling, general and administrative expenses.

5

EKUNI Shigeki (Born October 9, 1960)

Past experience, positions, responsibilities, and significant concurrent
positionsMar. 2012
Executive Officer and in charge of Corporate PlanningGroup, Head Office Administration Division, Tenmaya
Co., Ltd.
May 2013
Director and in charge of Corporate Planning Group,
Administration Division
Apr. 2014
Director and General Manager, Corporate Planning
DivisionJan. 2016
Director, General Manager, Sales Division, and Manager,
Okayama Main Store
Feb. 2017
Director, General Manager, Department Store Business
Division, and Manager, Okayama Main StoreMay 2017
Managing Director, General Manager, Department StoreBusiness Division, and Manager, Okayama Main Store
Dec. 2017
Representative Director and President, General Manager,
Department Store Business DivisionFeb. 2019
Representative Director and President, General Manager,
Department Store Business Division, and General
Manager, Corporate DivisionJun. 2021
Outside Director, the Company (current position)
Apr. 2022
Director, Tenmaya Co., Ltd.
May 2024
Corporate Auditor (current position)
Significant concurrent positions: Corporate Auditor, Tenmaya Co., Ltd.

Reelection Outside
Independent
Number of shares of theCompany held:
1,500 shares
Term of office as Outside
Director:
3 years(At the conclusion of this
General Meeting of
Shareholders)
Status of attendance atBoard of Directors Meetings
in the 108th fiscal year
(FY2023) (since his
appointment):
100% (13/13)

Reasons for selection as a candidate for Outside Director and outline of expected role
He has provided remarks from an independent and fair standpoint at Board of Directors Meetings and has
appropriately fulfilled his role in monitoring and supervising business execution. He also has provided
advice from an objective perspective at the Nomination Advisory Committee and the Remuneration
Advisory Committee by utilizing his high level of insight based on a wealth of experience as a business
manager of Tenmaya Co., Ltd. The Company believes that we can expect that he will continue to fulfill
these roles and has continued to select him as a candidate for Outside Director.
Views on independence
He satisfies the “Criteria for Assessing Independence” of the Company, and the Company has determinedthat he possesses independence.
He is a corporate auditor at Tenmaya Co., Ltd. Although there are transactional relationships such as
facilities construction between the Company and Tenmaya Co., Ltd., the amount of transactions in theprevious fiscal year of the Company is insignificant at less than 1% of consolidated sales. In addition,although there is a transactional relationship for the purchase of goods between the Company and Tenmaya
Co., Ltd., the amount of transactions in the previous fiscal year of the Company is insignificant at less than
1% of cost of sales and selling, general and administrative expenses.

6

MURATA Haruko (Born April 18, 1968)

Past experience, positions, responsibilities, and significant concurrent
positionsApr. 1989
Joined TOTO KIKI LTD. (currently TOTO LTD.)
Nov. 1992
Joined Kagawa Gakuen
Jul. 2011
Joined AYUMI Audit Corporation
Aug. 2012
Registered as Certified Public Accountant
Nov. 2012
Registered as Certified Public Tax Accountant
Dec. 2012
Founded Murata Haruko Accounting Firm (Representativeof said Firm) (current position)
Jul. 2017
Partner, Choshu Audit Corporation
Jun. 2021
External Director, DaikyoNishikawa Corporation (current
position)
Jun. 2021
Outside Director, the Company (current position)
May 2023
Auditor, Shinboai Gakuen (current position)

Reelection Outside
Independent
Number of shares of theCompany held:
1,400 shares
Term of office as Outside
Director:
3 years(At the conclusion of this
General Meeting of
Shareholders)
Status of attendance atBoard of Directors Meetings
in the 108th fiscal year
(FY2023) (since her
appointment):
100% (13/13)

Significant Concurrent Positions: Certified Public Accountant and Certified Public Tax Accountant
Representative, Murata Haruko Accounting Firm
External Director, DaikyoNishikawa Corporation
Auditor, Shinboai Gakuen
Reasons for selection as a candidate for Outside Director and outline of expected role
Although she has not been involved in corporate management other than by becoming an Outside
Director, she has provided remarks from an independent and fair standpoint at Board of Directors Meetingsand has appropriately fulfilled her role in monitoring and supervising business execution, as well as
provided advice from an objective perspective at the Nomination Advisory Committee and theRemuneration Advisory Committee by utilizing her wealth of experience as a certified public accountant
and certified public tax accountant, high level of insight based on her expertise in accounting and tax
affairs, and her wealth of knowledge of corporate management obtained through the acquisition of a Masterof Business Administration (MBA). The Company believes that we can expect that she will continue tofulfill these roles and has continued to select her as a candidate for Outside Director.
Views on independence
She satisfies the “Criteria for Assessing Independence” of the Company, and the Company has
determined that she possesses independence.
She is the representative of Murata Haruko Accounting Firm. There is no transactional relationshipbetween the Company and Murata Haruko Accounting Firm.
She is an External Director at DaikyoNishikawa Corporation and an Auditor at Shinboai Gakuen.
Although there are transactional relationships such as facilities construction between the Company andDaikyoNishikawa Corporation and Shinboai Gakuen, the amount of transactions with each of them in theprevious fiscal year of the Company is insignificant at less than 1% of consolidated sales.

7

TANIGUCHI Jitsuo (Born January 27, 1961)

New

Past experience, positions, responsibilities, and significant concurrent
positionsSep. 1987
Joined the Company
Jul. 2014
General Manager, Miyoshi Sales OfficeJun. 2016
General Manager, Air Conditioning Piping Engineering
Department, Engineering DivisionJun. 2017
Executive Officer and General Manager, Air Conditioning
Piping Engineering Department, Engineering DivisionJun. 2019
Director, Managing Executive Officer, and General Manager,
Sales DivisionJun. 2022
Director, Senior Managing Executive Officer, and General
Manager, Engineering Division; Responsible for Tokyo
Headquarters
Jun. 2023
Senior Managing Executive Officer and General Manager,
Engineering Division; Responsible for Tokyo Headquarters(current position)
Significant concurrent positions: Director, Showa Corporation

Number of shares of theCompany held:
11,372 shares

Reasons for selection as a candidate for Director
He has a wealth of experience and achievements, including experience in the Company’s engineering andsales fields and serving as the head of a business office. Accordingly, the Company believes that we can
expect that he will appropriately fulfill the roles of decision-making, monitoring and supervision ofimportant business execution. Accordingly, the Company has newly selected him as a candidate for
Director.

(Notes) 1. There are no special interests between each candidate and the Company.
2. The number of shares of the Company held for each candidate represents the status as of March 31, 2024.
3. The Company has entered into a directors and officers liability insurance contract with an insurance company toinsure its Directors, and the insurance premiums are fully borne by the Company. Said insurance contract covers legal
damages and litigation expenses incurred by the insured in the event that a claim for damages is made as aconsequence of an act committed by the insured in accordance with his or her position as Director of the Company. If
the election of each candidate is approved, the candidate will be insured. The insurance contract will be renewed withthe same content when the renewal period comes during the term of office of each candidate.
4. Mr. INAMOTO Nobuhide, Mr. YORINO Naoto, Mr. EKUNI Shigeki, and Ms. MURATA Haruko are candidates for
Outside Directors.
5. Matters concerning candidates for Outside Directors(1) Conclusion of liability limitation agreements
The Company has currently concluded liability limitation agreement with Mr. INAMOTO Nobuhide, Mr.
YORINO Naoto, Mr. EKUNI Shigeki, and Ms. MURATA Haruko who are Outside Directors, and if the election of
Mr. INAMOTO Nobuhide, Mr. YORINO Naoto, Mr. EKUNI Shigeki, and Ms. MURATA Haruko is approved, theCompany will renew the said agreement. The maximum amount of liability under the said agreements is theminimum liability amount prescribed by laws and regulations.
(2) Criteria for Assessing Independence
The Company has set its Criteria for Assessing Independence, which require that candidates satisfy therequirements for Outside Director as stipulated by the Companies Act and the independence criteria based on thelisting regulations of the Tokyo Stock Exchange, Inc.
(3) Submission of Independent Directors
The Company has registered Mr. INAMOTO Nobuhide, Mr. YORINO Naoto, Mr. EKUNI Shigeki, and Ms.
MURATA Haruko as Independent Directors based on the stipulations of the Tokyo Stock Exchange, Inc.

<Reference> Composition of the Board of Directors (scheduled on and after June 25, 2024)
The expertise and experience the Company’s Directors possess is as follows.
Expertise and experience
●Male
Name

Corporate
Engineering
management〇
Construction
Female Management
Quality
strategy

SAKOTANI
Akira

●

●

SHIGETO
Takafumi●●●

INAMOTO
Nobuhide

Independent
Outside●YORINO
Naoto

Independent
Outside●EKUNIShigeki

Independent
Outside●●MURATA
HarukoIndependent
Outside

○

●

●

●

TANIGUCHI
JitsuoAudit &
Supervisory
Committee
MemberAudit &
Independent Supervisory
IIOKA Kumi
OutsideCommittee
MemberAudit &HIROTA
Independent Supervisory
OutsideCommittee
Tohru
MemberAudit &YOSHINAGA
Supervisory
OutsideCommittee
HiroyukiMember

OGATA
Hidefumi

●

Sales

●
●

●

●
●
●

●

●

●
●

●

●
●

●

●

●

●
●

●

●
●

○

●

●

●

●

●

Human
resources &LegalFinancelabor
Environment
Governance Accounting
Personnel
development●●●(Note) The above markers indicate the main areas of expertise and experience possessed by each Director, and do not represent
the entirety of the knowledge and experience held by the Director.