This document has been translated from a part of the Japanese original for reference purposes only. In the eventof any discrepancy between this translated document and the Japanese original, the original shall prevail. The
Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages
arising from the translation.

Securities code: 5269
(Date of mailing) June 11, 2024
(Start date for electronic provision measures: June 5, 2024)
To Shareholders with Voting Rights
TSUKAMOTO Hiroshi
Representative Director and President
NIPPON CONCRETE INDUSTRIES CO., LTD.
4-6-14, Shibaura, Minato-ku, Tokyo, JapanNOTICE OF
THE 93rd ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
We hereby inform you that the 93rd Annual General Meeting of Shareholders of NIPPON CONCRETE
INDUSTRIES CO., LTD. (the “Company”) will be held as described below.
In the convocation of this General Meeting of Shareholders, the Company has taken electronic provision
measures and posted the matters subject to electronic provision measures on the following website as the“Notice of the 93rd Annual General Meeting of Shareholders.”
The Company’s website: https://www.ncic.co.jp/en/ir/
In addition to the above-mentioned website, the matters subject to electronic provision measures areposted on the Tokyo Stock Exchange (TSE) website. Please access the TSE website (Listed Company Search)
described below and enter the issue name (company name), “NIPPON CONCRETE INDUSTRIES” or the
securities code, “5269” to search. Then, please select “Basic information” followed by “Documents for
public inspection/PR information” to review the documents.
TSE website (Listed Company Search service):https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show
If you do not attend the Meeting in person, you can exercise your voting rights via the Internet, etc. or in writing.
Please review the attached Reference Documents for the General Meeting of Shareholders and exercise yourvoting rights by 5:15 p.m. on Wednesday, June 26, 2024, Japan standard time.

11. Date and time:
2. Place:

Thursday, June 27, 2024 at 10 a.m. Japan standard time
(The reception desk opens at 9:00 a.m.)
Conference Room on the 1st floor of the Company
NC Shibaura Building, 4-6-14, Shibaura, Minato-ku, Tokyo, Japan

3. Meeting Agenda:
Matters to be reported:
1. Business Report and Consolidated Financial Statements for the 93rd fiscal year
(April 1, 2023 to March 31, 2024), and results of audits of the Consolidated
Financial Statements by the Accounting Auditor and the Audit & SupervisoryBoard
2.
Non-consolidated Financial Statements for the 93rd fiscal year (April 1, 2023
to March 31, 2024)
Matters to be resolved:
Proposal 1:
Election of Eight (8) Directors
Proposal 2:
Election of One (1) Audit & Supervisory Board Memberˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆˆ
⚫
⚫

⚫
⚫

If you are attending the Meeting in person, please submit the enclosed Voting Rights Exercise Form at the reception.
Of the matters subject to electronic provision measures, the following items are not included in the documents to
be delivered to shareholders who have requested delivery of the documents in accordance with laws and regulations
and Article 15 of the Articles of Incorporation of the Company. In addition, the Audit & Supervisory Board
Members and the Accounting Auditor have audited the documents to be audited, including the following matters.
1) “Basic Policy on Control over the Company,” which is part of the Business Report
2) “Notes to the Consolidated Financial Statements,” which are part of the Consolidated Financial Statements3) “Notes to the Non-consolidated Financial Statements,” which are part of the Non-consolidated Financial
Statements
Please note that the page numbers, section numbers, and reference pages of the documents sent to you are the sameas those of the measures provided electronically.
Any revisions to the matters subject to electronic provision measures will be posted on each website that provides
the information.
We will adopt the Cool Biz policy and dress casually on the day of the Meeting.

2

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

Election of Eight (8) Directors

The terms of office of all eight (8) Directors will expire at the conclusion of this Annual General Meetingof Shareholders. Accordingly, the Company proposes the election of eight (8) Directors, including one (1)new candidate for Director and one (1) new candidate for Outside Director.
Regarding nomination of candidates for Director, in order to ensure fairness and transparency, the Boardof Directors seeks advice of the Nomination Committee, a voluntary body, which is chaired by an
Independent Outside Director and a majority of whose members are Independent Outside Officers. The
Nomination Committee deliberates on and submits a draft nomination proposal it has approved to the Boardof Directors. The proposal was finalized by the resolution of the Board of Directors.
The candidates for Director are as follows:
No.

Name

Current positions and responsibilities at theCompany
Representative Director and President
Responsible for execution of overall management;
General Manager of Sales Management
Headquarter;
Responsible for Civil Engineering and Construction
Materials Business;
Responsible for PC Walls Business;
Chairman of the Board of Directors;
Member of Nomination Committee;
Member of Remuneration Committee
Director, Managing Executive Officer
Responsible for business administration

Gender1[Reappointment]

TSUKAMOTO Hiroshi[Male]

2[Reappointment]

SUGITA Yoshihiko[Male]

3[New
appointment]

AIBA Kiyoshi[Male]

4[Reappointment]

KODERA Mitsuru[Male]

5[Reappointment]

KAKUGARA Akihiko[Male]

6[Reappointment]

MAZUKA Michiyoshi[Male]

Outside Director
Independent
Officer

7[Reappointment]

MATSUMOTO Takenori[Male]

Outside Director
Independent
Officer

Director

8[New
appointment]

HIROSE Shino[Female]Outside Director
Independent
Officer－－3

Director, Executive Officer
Responsible for Engineering Development &Designing;
Responsible for International BusinessDirector, Executive Officer
Responsible for Foundation Business;
Responsible for Construction Sales
Director
Chairman of Nomination Committee;
Chairman of Remuneration Committee

No.

Name
(Date of birth)

Career summary, positions, responsibilities, and significant concurrent
positions
April 1988
June 2011
July 2014
June 2015

TSUKAMOTO
Hiroshi(February 15, 1965)
1[Reappointment]

June 2016
June 2020

June 2021

Joined the Company
Representative Director and President, NC East
Japan Concrete Industries Co., Ltd.
General Manager, Production Management
Department, the Company
Executive Officer, General Manager, Production
Management Department, the Company
Executive Officer, the Company
Director, Senior Managing Executive Officer, theCompany
Director, Kyushu Kouatsu Concrete Industries Co.,
Ltd. (current position)
Representative Director and President, theCompany (current position)

Number ofshares of theCompany held

64,000[Reason for nomination as candidate for Director]
After joining the Company, Mr. TSUKAMOTO Hiroshi was engaged in production management and operationof plants. After assuming office as Executive Officer, he tackled productivity enhancement and other initiatives
as a person responsible for overall production management. After assuming office as Director, he was responsible
for business administration and assisted the Representative Director. Since assuming office as Representative
Director and President, he has been striving to achieve sustainable growth and enhancement of corporate value
through implementation of the Group’s Corporate Philosophy. Therefore, the Company proposes his reelection
as Director to lead management of the Group.

4

No.

Name
(Date of birth)

Career summary, positions, responsibilities, and significant concurrent
positions
April 1983

2

Number ofshares of theCompany held

Joined Mitsui Knowledge Industry Co., Ltd.
(currently MITSUI KNOWLEDGE INDUSTRY
CO., LTD.)
Joined The Industrial Bank of Japan (currently
June 1991
Mizuho Bank, Ltd.)
April 2006
Director, General Manager of General Affairs
Dept., Mizuho–DL Financial Technology Co., Ltd.
September 2007 Managing Executive Officer, Katokichi Co., Ltd.
(currently TableMark Co., Ltd.)
June 2008
Director, Managing Executive Officer, KatokichiCo., Ltd.
Standing Audit and Supervisory Board Member,June 2011
19,400
TableMark Co., Ltd.
April 2014
General Manager, Director Headquarters, SeiKohSUGITA Yoshihiko
kai Medical Group(September 9, 1958) June 2019
Executive Officer, the Company
June 2022
Director, Executive Officer, the Company[Reappointment]
Representative Director and President, NC
Management Service Co., Ltd. (current position)
Director, Managing Executive Officer, theApril 2024
Company (current position)[Significant concurrent positions]Representative Director and President, NC Management Service Co.,Ltd.
[Reason for nomination as candidate for Director]
Mr. SUGITA Yoshihiko has lengthy experience at financial institutions and has held executive positions atbusiness entities. Since joining the Company, he has been responsible for the Business Administration
Department as an executive officer and has been engaged in the formulation of the management plan and otherinitiatives in the field of finance, IR and others. In view of his capabilities, insight, experience, and high ethicalstandards, the Company has determined that he will contribute to the Company’s enhancement of corporate value
and sustainable growth. Therefore, the Company proposes his reelection as Director.

5

No.

Name
(Date of birth)

AIBA Kiyoshi
34(June 1, 1967)[New appointment]

Career summary, positions, responsibilities, and significant concurrent
positions
April 1993

Joined Tokyo Electric Power Company (currently
Tokyo Electric Power Company Holdings, Inc.
(TEPCO))

July 2016

General Manager, Nuclear Power Planning
Division, Fukushima Daini Nuclear Power Station,
TEPCO
Branch Manager, Kasukabe Area Branch, Saitama
General Branch, TEPCO Power Grid, Inc.
New Corporate Philosophy Project Headquarter
Secretariat, TEPCO (current position)

July 2018
August 2021

Number ofshares of theCompany held

0

[Reason for nomination as candidate for Director]
Mr. AIBA Kiyoshi has lengthy experience in the technology field, having worked as a branch manager and in anelectric power distribution department at electric power companies. He has deep knowledge of poles, ourmainstay product, and the Company has determined that he has the ability, insight, experience, and high ethicalstandards to contribute to the enhancement of our corporate value and sustainable growth. Therefore, theCompany proposes his election as Director.
Joined the Company
April 1992
June 2010
General Manager, Engineering Development &Designing Department (III), the Company
Representative Director and President, NC Kanto
June 2013
Pile Manufacturing Co., Ltd.
June 2015
Executive Officer, General Manager, Engineering
Development & Designing Department, the28,700Company
June 2020
Director, Executive Officer, General Manager,
KODERA Mitsuru
Engineering Development & Designing(July 17, 1966)
Department, the Company
June 2021
Director, Executive Officer, the Company (current
position)[Reappointment]
June 2022
Director, Nihon Network Support Co., Ltd.
(current position)[Reason for nomination as candidate for Director]
Mr. KODERA Mitsuru has in-depth knowledge concerning engineering and design of products and construction
methods and is responsible for the Engineering Development & Designing Department, actively developing new
products and advanced construction methods. He is also responsible for the International Business and is engaged
in promotion of new businesses. In view of his capabilities, insight, experience, and high ethical standards, theCompany has determined that he will contribute to the Company’s enhancement of corporate value andsustainable growth. Therefore, the Company proposes his reelection as Director.

6

No.

Name
(Date of birth)

Career summary, positions, responsibilities, and significant concurrent
positions
April 1982
April 2000
April 2009
June 2015

KAKUGARA Akihiko(November 2, 1959)
5

June 2017
June 2021
June 2022

Joined Sumitomo Corporation
General Manager, Materials & Supply Dept.,
Sumitomo Corporation Taiwan Ltd.
General Manager, Cement Dept., Materials &Supply Div., Sumitomo Corporation
Representative Director, Executive Vice President,
Sumisho & Mitsuibussan Kenzai Co., Ltd.
(currently SMB Kenzai Co., Ltd.)
Representative Director, President, SMB Kenzai
Co., Ltd.
Executive Officer, the Company
Director, Executive Officer, the Company (current
position)

Number ofshares of theCompany held

6,900

[Reappointment][Reason for nomination as candidate for Director]
Mr. KAKUGARA Akihiko has experience in sales of building materials and other merchandise in Japan andoverseas at a general trading company as well as experience as a corporate manager. Since joining the Company,
he has been working for development of the Foundation Business. In view of his capabilities, insight, experience,and high ethical standards, the Company judges he will contribute to the Company’s enhancement of corporate
value and sustainable growth. Therefore, the Company proposes his reelection as Director.

7

No.

Name
(Date of birth)

Career summary, positions, responsibilities, and significant concurrent
positions
April 1968
April 1971
June 2001

6

Joined Fujitsu FACOM Co., Ltd.
Transferred to Fujitsu Limited
Member of the Board and Head of East Japan Sales
Business Unit, Fujitsu Limited
June 2005
Member of the Board, Corporate Executive Vice
President, Fujitsu Limited
June 2006
Corporate Senior Executive Vice President andRepresentative Director, Fujitsu Limited
June 2008
Chairman and Representative Director, Fujitsu
Limited
September 2009 Chairman, President and Representative Director,
Fujitsu Limited
MAZUKA Michiyoshi June 2014
Advisor and Director, Fujitsu Limited(October 17, 1943)
June 2015
Director, the Company (current position)
June 2016
Advisor, Fujitsu Limited[Reappointment]
Outside Director, AMADA HOLDINGS CO.,Outside Director
LTD. (currently AMADA CO., LTD.)
Independent Officer
April 2018
Senior Advisor, Fujitsu Limited
June 2018
Outside Director, Tsukishima Kikai Co., Ltd.
(currently TSUKISHIMA HOLDINGS CO., LTD.)(current position)[Significant concurrent positions]
Outside Director, TSUKISHIMA HOLDINGS CO., LTD.

Number ofshares of theCompany held

39,100[Reason for nomination as candidate for Outside Director and overview of the expected role]
Having served as Chairman, President and Representative Director of Fujitsu Limited, Mr. MAZUKA Michiyoshi
has a wealth of experience and extensive knowledge as a corporate manager. The Company can expect to receive
appropriate advice from him on overall management from an independent standpoint and believes he willcontribute to the Company’s further enhancement of corporate governance. Therefore, the Company proposes his
reelection as Outside Director.
[Supplementary explanation concerning independence]
The Company has a business relationship, including sales of products, with subsidiaries of Fujitsu Limited where
Mr. MAZUKA Michiyoshi was engaged in the business execution. However, the transaction amount in the mostrecent fiscal year accounts for less than 1% of the consolidated net sales of Fujitsu Limited and the Company.
Mr. MAZUKA Michiyoshi has not been involved in the business execution of Fujitsu Limited since June 2016.

8

No.

Name
(Date of birth)

Career summary, positions, responsibilities, and significant concurrent
positions
April 1968

7

Joined the Ministry of Transport (currently the
Ministry of Land, Infrastructure, Transport andTourism)
January 1994
First Airport Administrator, Kansai International
Airport, West Japan Civil Aviation Bureau
August 1995
Director-General, West Japan Civil Aviation
BureauJune 1996
Director-General, Engineering Department, Civil
Aviation Bureau
June 2000
Director, Japan Air System Co., Ltd.
June 2003
Representative Director and Senior Managing
Director, Japan Airline Co., Ltd.
MATSUMOTO
June 2006
Director and Chairman, JAL Aircraft MaintenanceTakenori
Narita Co., Ltd.
(February 5, 1944)
August 2014
Representative Director and Senior Vice President,
Setouchi SEAPLANES, Inc.
[Reappointment]
January
2017
Representative Director and President, Setouchi
Outside Director
SEAPLANES, Inc.
Independent Officer
September 2019 Executive Advisor, Daihyaku Shoji Co., Ltd.
(current position)
November 2020 Executive Advisor, Japan Drone Organization Co.,Ltd.
June 2022
Director, the Company (current position)[Reason for nomination as candidate for Outside Director and overview of the expected role]

Number ofshares of theCompany held

10,300Having held key positions as a public official and served as Representative Director of operating companies, Mr.
MATSUMOTO Takenori has a wealth of experience and extensive knowledge gained through his career in the
public sector and as a corporate manager. The Company can expect to receive appropriate advice from him on
overall management from an independent standpoint and believes he will contribute to the Company’s further
enhancement of corporate governance. Therefore, the Company proposes his reelection as Outside Director.

9

Name
(Date of birth)

No.

Career summary, positions, responsibilities, and significant concurrent
positions

Number ofshares of theCompany held

April 2000

HIROSE Shino(March 8, 1967)

8[New appointment]
Outside Director
Independent Officer

Registered attorney (Dai-Ichi Tokyo Bar
Association)
Joined Abe, Ikubo & Katayama
January 2004
Partner at Abe, Ikubo & Katayama (current
position)
October 2006
Study abroad at Beijing University of International
Business and Economics, China
April 2008
Embassy of Japan in China (First Secretary)
September 2014 Outside Auditor, Joyful Honda Co., Ltd. (current
position)
June 2016
Outside Auditor, Nippon Suisan Kaisha Ltd.
(currently Nissui Corporation) (current position)
May 2018
Director, the Baseball Federation of Japan (current
position)
September 2019 Auditor, Japan Asian Community Culture
Cooperation Organization (current position)
June 2020
Auditor, Japan Basketball Association
June 2021
Outside Director, INNOTECH CORPORATION(current position)[Significant concurrent positions]0Partner, Abe, Ikubo & Katayama
Outside Auditor, Joyful Honda Co., Ltd.
Outside Director, INNOTECH CORPORATION
Director, the Baseball Federation of Japan
Auditor, Japan Asian Community Culture Cooperation Organization
Auditor, Japan Basketball Association[Reason for nomination as candidate for Outside Director and overview of the expected role]
In addition to being well versed in corporate legal and compliance issues as an attorney at law, Ms. HIROSE
Shino holds extensive international experience and broad knowledge of corporate activities. The Company can
expect to receive appropriate advice and supervision on overall management from an independent standpoint, andhas determined that she will work to further enhance corporate governance. Therefore, the Company proposes
her election as Outside Director. While Ms. HIROSE Shino has no experience of being involved in the
management of a company in any way other than as an outside director, she is adept in corporate legal affairs as
an attorney at law and the Company has determined that she will be able to appropriately perform her duties as
an Outside Director.
Notes:

1. Current positions and responsibilities at the Company of candidates who are currently Directors of theCompany are as indicated on the list of candidates for Director on page 3 of the Reference Document andin “Matters Regarding Company Directors” on page 26 of the Business Report (available in Japanese only).
2. No special interest exists between any of the candidates and the Company.
3. Mr. MAZUKA Michiyoshi, Mr. MATSUMOTO Takenori, and Ms. HIROSE Shino are candidates for
Outside Director.
4. Mr. MAZUKA Michiyoshi and Mr. MATSUMOTO Takenori are both currently Outside Directors of theCompany. At the conclusion of this General Meeting of Shareholders, the number of years since theirassumption of office as the Company’s Outside Directors will be as follows. Mr. MAZUKA Michiyoshi will
have been in office as Outside Director for 9 years and Mr. MATSUMOTO Takenori for 2 years.
5. The Company has designated both Mr. MAZUKA Michiyoshi and Mr. MATSUMOTO Takenori as
independent officers based on the stipulations by the Tokyo Stock Exchange. If their reelection is approved,

10they are scheduled to remain independent officers. In addition, if the election of Ms. HIROSE Shino isapproved, she is scheduled to be an independent officer based on the stipulations by the Tokyo Stock
Exchange.
In addition to the independence criteria stipulated by the Tokyo Stock Exchange, if any of the following
applies to a person, the Company judges that such person is not independent. None of the following applies
to Mr. MAZUKA Michiyoshi, Mr. MATSUMOTO Takenori, and Ms. HIROSE Shino.
(1) A person to whom any of the following currently applies:
1) A major shareholder of the Company (shareholder who holds 10% or more of voting rights) or an
executive of such shareholder
2) An entity that is a business partner of the Company whose amount of transactions with the Company
in the most recent fiscal year exceeds 3% of the Company’s consolidated net sales for that year or an
executive thereof3) An entity where the Company is its business partner and whose amount of transactions with theCompany in the most recent fiscal year exceeds 3% of the Company’s consolidated net sales for thatyear or an executive thereof4) A financial institution or other major creditor, which is indispensable for the Company’s financing andon which the Company is dependent to the extent that there is no substitute, or an executive thereof5) A certified public accountant who is the Accounting Auditor of the Company or an employee of theaudit firm that is the Accounting Auditor of the Company
6) A person who has received a donation amounting to 10 million yen or more in the most recent fiscal
year from the Company or an executive thereof7) A lawyer, certified public accountant, certified tax accountant, a consultant or the like who received
money or financial benefits exceeding 10 million yen from the Company in the most recent fiscal year
other than officer remuneration or an executive thereof(2) A person to whom any of (1) 1)-7) above applies at any point in time during the past three years
6. In accordance with Article 427 Paragraph 1 of the Companies Act and the Articles of Incorporation of theCompany, the Company has entered into liability limitation agreements with both Mr. MAZUKA
Michiyoshi and Mr. MATSUMOTO Takenori to limit their liability for damages. The amount of liability fordamages in accordance with the agreement is limited to the amount stipulated by laws and regulations. If
both of their reelections are approved, the Company plans to continue the liability limitation agreementswith both of them. If Ms. HIROSE Shino’s election is approved, the Company plans to conclude a liability
limitation agreement with her.
7. The Company has entered into a directors and officers liability insurance contract, as stipulated in Article
430-3, Paragraph 1 of the Companies Act, with an insurance company, which covers damages that may arise
when the insured assumes liability arising from the execution of his or her duties (however, cases to which
exemptions specified by the insurance contract apply are not covered). If the candidates for Director are
elected and assume office, all the Directors are scheduled to become the insured under the said insurance
contract. The Company intends to renew the said insurance contract with the same contents at the next
renewal.

11

Proposal 2:

Election of One (1) Audit & Supervisory Board Member

The term of office of Audit & Supervisory Board Member Mr. NISHIMURA Toshihide will expire at theconclusion of this Annual General Meeting of Shareholders. Accordingly, the election of one (1) Audit &Supervisory Board Member is proposed.
The candidate for Audit & Supervisory Board Member is as follows.
The Audit & Supervisory Board has given its approval to the submission of this proposal.
Name(Date of birth)

Career summary, positions, and significant concurrent positions
Joined Onoda Cement Co., Ltd. (currently
TAIHEIYO CEMENT CORPORATION)
General Manager, Accounting & Finance
April 2019
Department, TAIHEIYO CEMENTCORPORATION
Executive Officer, General Manager, Accounting
April 2022
& Finance Department, TAIHEIYO CEMENTCORPORATIONManaging Executive Officer, TAIHEIYO
April 2023
CEMENT CORPORATION (current position)[Significant concurrent positions]Managing Executive Officer, TAIHEIYO CEMENT CORPORATION

Number ofshares of theCompany held

April 1986

BAN Masahiro

0(July 9, 1962)[New appointment][Outside Audit &Supervisory Board
Member][Reason for nomination as candidate for Outside Audit & Supervisory Board Member]
Mr. BAN Masahiro possesses knowledge of finance and accounting from his experience as General Manager,
Accounting & Finance Department, TAIHEIYO CEMENT CORPORATION, and based on his expertise we
expect him to oversee and provide useful advice of management overall. Therefore, the Company proposes hiselection as Outside Audit & Supervisory Board Member. TAIHEIYO CEMENT CORPORATION is a Specified
Associated Service Provider of the Company.
Notes:

1. No special interest exists between the candidate and the Company.
2. Mr. BAN Masahiro is a candidate for Outside Audit & Supervisory Board Member.
3. If the election of Mr. BAN Masahiro is approved, the Company will enter into a liability limitationagreement with him in accordance with Article 427, Paragraph 1 of the Companies Act and the Company’s
Articles of Incorporation. The amount of liability for damages in accordance with the agreement is limited
to the amount stipulated by laws and regulations.
4. The Company has entered into a directors and officers liability insurance contract, as stipulated in Article
430-3, Paragraph 1 of the Companies Act, with an insurance company, which covers damage that may arise
when the insured assumes liability for damages arising from the execution of his or her duties (however,cases to which exemptions specified by the insurance contract apply are not covered). If Mr. BAN Masahiro
is elected and assumes office as an Audit & Supervisory Board Member, he will become the insured under
the said insurance contract. The Company intends to renew the said insurance contract with the samecontents at the next renewal.

12[Reference] Skills Matrix of the Board of Directors and the Audit & Supervisory Board after the
General Meeting of Shareholders (Plan)
Corporate
Management

Position

TSUKAMOTO
Hiroshi
SUGITA
Yoshihiko
AIBA Kiyoshi
KODERA
Mitsuru
KAKUGARA
Akihiko

Representative
Director andPresident
Director,
Managing
Executive
Officer
Director,
Managing
Executive
Officer
Director,
Executive
Officer
Director,
Executive
Officer

MAZUKA
Michiyoshi

Director

MATSUMOTO
Takenori

Director

HIROSE Shino

Director

INOUE
Toshikatsu

ANDO Makoto

BAN Masahiro

Notes:

Audit &
Supervisory
Board
Member(Standing)
Audit &
Supervisory
Board
MemberAudit &
Supervisory
Board
MemberInternational

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

Finance &Accounting

●

●

●

●

●

●

●

●

●

Legal Affairs
Business/ RiskAdministration /Management
DX / ITC // Compliance Sustainability●●●[Independent
Officer][Outside
Audit &
Supervisory
Board
Member][Outside
Audit &
Supervisory
Board
Member]Business /
Sales

●

●

[Independent
Officer][Outside
Director][Independent
Officer][Outside
Director][Independent
Officer][Outside
Director]

Technology /Production

●

●

●

●

●

●

●

Up to four areas are marked for which the Company has particular expectations of each Director and Audit& Supervisory Board Member.
The above list does not represent all the skills, etc. possessed by each Director and Audit & Supervisory
Board Member.

13