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: 2815
June 8, 2023
To our shareholders:Naoki Shirakawa
Representative Director and President
ARIAKE JAPAN Co., Ltd.
3-2-17 Ebisu-Minami, Shibuya-ku, Tokyo

Notice of the 45th Annual General Meeting of Shareholders
You are cordially invited to attend the 45th Annual General Meeting of Shareholders of ARIAKE JAPAN Co., Ltd.
(the “Company”). The meeting shall be held as mentioned 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 measuresfor providing information in electronic format are to be taken) in electronic format, and has posted the information
on each of the following websites. Please access any of the websites to view the information.
The Company’s website:
URL: https://www.ariakejapan.com/ja/ir.html (in Japanese)(From the above website, select “IR News,” and then “General Shareholders’ Meeting.”)
Website for posted informational materials for the general meeting of shareholders:
URL: https://d.sokai.jp/2815/teiji/ (in Japanese)
In addition to posting items subject to measures for electronic provision on the website above, the Company also
posts this information on the website of the Tokyo Stock Exchange (TSE).
TSE website (Listed Company Search):
URL: https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)(Access the TSE website by using the internet address shown above, enter “ARIAKE” in “Issue name (company
name)” or the Company’s securities code “2815” 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].”)If you are unable to attend the meeting, you may exercise your voting rights via the internet, etc. or in writing (viapostal mail). Please review the Reference Documents for the General Meeting of Shareholders, and exercise yourvoting rights no later than 5:00 p.m. (JST) on Thursday, June 22, 2023.
To exercise your voting rights via the internet, etc.: Access the Company’s designated website for exercising voting
rights (in Japanese) (URL: https://evote.tr.mufg.jp), use the Voting Rights Exercise Code and Password displayed on
the voting form sent out with this notice, and follow the on-screen guidance to indicate whether you are “for” or“against” each proposal by the above deadline for exercising voting rights.
When exercising your voting rights via the internet, etc., please check “Guidance for Exercising Voting Rights via
the Internet, Etc.” (in Japanese only). Upon exercise of your voting rights in writing, please review the Reference
Documents for the General Meeting of Shareholders, indicate “for” or “against” for each proposal on the voting form
sent with this notice, and return it to us by postal mail so it will be received by us no later than 5:00 p.m. (JST) on
Thursday, June 22, 2023.

-1-1. Date and Time: Friday, June 23, 2023, at 10:00 a.m. (JST)
2. Venue:“Grandis” at 1F New Annex, Hotel Flags Kujukushima
740, Kashimae-cho, Sasebo-shi, Nagasaki
3. Purpose of the Meeting
Matters to be reported:
1. The Business Report and the Consolidated Financial Statements, and auditing results of the Consolidated
Financial Statements by Financial Auditors and Audit and Supervisory Committee for the 45th fiscal year
(From April 1, 2022, to March 31, 2023)
2. The Non-Consolidated Financial Statements for the 45th fiscal year (From April 1, 2022, to March 31, 2023)
Matters to be resolved:
Proposal No. 1
Appropriation of Surplus
Proposal No. 2
Election of Seven Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)
Proposal No. 3
Election of Three Directors Who Are Audit and Supervisory Committee Members
Proposal No. 4
Payment of Bonuses to Officers
4. Matters prescribed for convocation(1) If you exercise your voting rights in writing (via postal mail) and have indicated neither “for” nor “against”
a proposal on the voting form, it will be treated as an indication “for” the proposal.
(2) If you exercise your voting rights via the internet multiple times, the last vote will be treated as valid.
(3) If you exercise your voting rights both via the internet and in writing (via postal mail), regardless of whenthe votes are received, the vote via the internet will be treated as valid.
(4) If your voting rights are to be exercised by proxy, one other shareholder with voting rights may attend theGeneral Meeting of Shareholders in person as your proxy. However, the proxy must present a document
evidencing the authority of proxy.

- Please submit the voting form at the reception desk of the venue on the day of the meeting.
- 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 aforementioned websites and the TSE website.
- Paper-based documents stating items subject to measures for electronic provision are sent to shareholders who have requested thedelivery of paper-based documents, however those documents do not include the following items in accordance with the provisionsof laws and regulations and Article 15 of the Company’s Articles of Incorporation.
(i) “System to ensure properness of business and status of operation of the system” in the Business Report(ii) “Consolidated Statement of Changes in Equity” and “Notes to Consolidated Financial Documents”(iii) “Non-Consolidated Statement of Changes in Equity” and “Notes to Non-Consolidated Financial Documents”
Accordingly, the Business Report, Consolidated Financial Statements, and Non-consolidated Financial Statements included in these
paper-based documents comprise a part of the documents audited by the Financial Auditor in preparing the financial audit report andthe Audit and Supervisory Committee in preparing the audit report.
Note that, for this general meeting of shareholders, paper-based documents stating items subject to measures for electronic provision,
excluding the above items, are delivered to all shareholders regardless of whether they have made a request for delivery of such
documents.
- No events or gifts will be prepared for shareholders attending the General Meeting of Shareholders.
Thank you for your understanding.

-2-

Reference Documents for the General Meeting of Shareholders
Proposal No. 1

Appropriation of Surplus

The Company proposes the appropriation of surplus as follows:
Year-end dividends
The Company has given consideration to matters including the business performance of the fiscal year under review
and future business development, and it proposes to pay year-end dividends for the 45th fiscal year as follows:(i) Type of dividend property
To be paid in cash.
(ii) Allotment of dividend property and their aggregate amountThe Company proposes to pay a dividend of ¥82 per common share of the Company.
In this event, the total dividends will be ¥2,611,643,256.
(iii) Effective date of dividend of surplus
The effective date of dividends will be June 26, 2023.

-3-

Proposal No. 2

Election of Seven Directors (Excluding Directors Who Are Audit and Supervisory Committee
Members)

The terms of office of all five current Directors (excluding Directors who are Audit and Supervisory Committee
Members; applicable to the rest of this proposal) will expire at the conclusion of this meeting. Therefore, theCompany proposes the reelection of five Directors and the new election of two Directors as an increase of two
Directors for achieving the medium- to long-term management plan, for a total of seven Directors to be elected.
As for this proposal, the Audit and Supervisory Committee has judged that all the candidates for Director are eligible.
The candidates for Director are as follows:
Candidate
No.

Name

Positions in the Company

1

Tomoki Tagawa

Director and Chairman, and General Manager of Overseas
Affiliates-managed

Reelection

2

Naoki Shirakawa

Representative Director and President

Reelection

3

Katsutoshi Iwaki

Representative Director and Executive Vice President

Reelection

4

Kouichi Matsumoto

Director and General Manager of Accounting Department andAdministration Department

Reelection

5

Kouji Iwaki

Director and General Manager of Sales Department

Reelection

6

Masahiko Kameoka

New election

7

Takahiko Sasaki

New election
OutsideReelection: Candidate for Director to be reelected
New election: Candidate for Director to be elected newly
Outside: Candidate for Outside Director-4-Candidate
No.

Name
(Date of birth)

Career summary, positions and responsibilities in the Company(Significant concurrent positions outside the Company)
Mar. 1976
June 1991

1

Number of theCompany’s shares
ownedJoined Ariake Shokuhin Kako Co., Ltd.
Director and General Manager of Production
Department 2 of the Company
July 1993
Director and General Manager of Kyushu Plant
Technological Development Department
June 1999
Managing Director, General Manager ofKyushu Plant, and General Manager of Kyushu
Plant Technological Development Department
May 2002
Senior Managing Director, General Manager ofNo. 2 Kyushu Plant, General Manager ofTechnological Development Department, andGeneral Manager of General Affairs
Department
Mar. 2003
Director of F. P. Natural Ingredients SAS
Jan. 2004
Director of Ariake Europe N. V. (current
position)
Feb. 2004
Director and President of ARIAKE U. S. A.,
Inc.
June 2005
Executive Vice President of the Company
Jan. 2007
President of Qingdao Ariake Foodstuff Co.,Ltd.
Reelection
May 2007
President of Taiwan Ariake Foods Co., Ltd.
63,328 shares(current position)
Tomoki Tagawa
June 2007
Representative Director and President of the(January 28, 1954)
Company
Jan. 2011
Director and President of F. P. Natural
Ingredients SAS
Nov. 2013
Director and President of Henningsen
Nederland B. V.
June 2016
Director of Henningsen Nederland B. V.
(current position)
June 2017
Director of F. P. Natural Ingredients SAS
Mar. 2019
Director and President of PT. Ariake Europe
Indonesia (current position)
Apr. 2021
Advisor of the Company
June 2022
Director and Chairman (current position)
June 2022
Director and President of F. P. Natural
Ingredients SAS (current position)(Significant concurrent positions outside the Company)- President of Taiwan Ariake Foods Co., Ltd.
- Director and President of PT. Ariake Europe Indonesia- Director of Ariake Europe N. V.
- Director of Henningsen Nederland B. V.
- Director and President of F. P. Natural Ingredients SAS<Reasons for nomination as candidate for Director>
As Representative Director of the Company, he has promoted Group management over many years, and is currently
serving as Director and Chairman as well as Director of Group companies as manager of overseas associate companies.
He has adequate knowledge and experience of manufacturing and management in general, making him a suitableappointee for strengthening the Company’s global management. Therefore the Company judges that he conforms to theselection policy of the Company and nominated him as a candidate for Director.

-5-Candidate
No.

Name
(Date of birth)

Career summary, positions and responsibilities in the Company(Significant concurrent positions outside the Company)
Apr. 1981
Apr. 1998

2

3

Number of theCompany’s shares
ownedJoined Ariake Shokuhin Kako Co., Ltd.
General Manager of Kyushu Plant Quality
Control Department of the Company
Mar. 1999
General Manager of Kyushu Plant Production
Department
June 1999
Director and General Manager of Kyushu Plant
Production Department
Reelection
June 2001
Director and General Manager of No. 2 Kyushu
9,910 shares
Plant Production Department
Naoki Shirakawa
May 2006
Director and General Manager of Technological(February 28, 1957)
Development Department
June 2015
Managing Director and General Manager ofTechnological Development Department
Oct. 2015
Managing Director and General Manager of
Production Department
Apr. 2021
Representative Director and President of theCompany (current position)<Reasons for nomination as candidate for Director>
As Representative Director of the Company, he has worked to improve corporate value and has been responsible for the
production division and the technological development division of the Company over a long period of time and has
been promoting efforts for creating new value making use of the technologies of the Group, improvement of
productivity, and safety and security. Therefore, the Company judges that he conforms to the selection policy of theCompany and nominated him for another term as a candidate for Director.
Mar. 1977
Joined Ariake Shokuhin Kako Co., Ltd.
June 1991
Senior Managing Director and General
Manager of Internal Audit Office of theCompany
July 1999
Director and President of Ariake Shokuhin
Kako Hanbai Co., Ltd.
Apr. 2001
Joined the Company (Due to the merger anddissolution of Ariake Shokuhin Kako Hanbai
Co., Ltd.)
June 2001
Director, General Manager of Administration
Department, and General Manager of Osaka
BranchMay 2002
Senior Managing Director
Reelection
June 2003
President of Qingdao Ariake Foodstuff Co.,80,095 shares
Katsutoshi Iwaki
Ltd.
(June 23, 1948)
June 2005
Senior Managing Director and General
Manager of Sales Department of the Company
June 2008
Senior Managing Director and General
Manager of Internal Control OfficeFeb. 2010
President of Qingdao Ariake Foodstuff Co.,Ltd.
June 2014
Representative Director and Executive Vice
President, General Manager of Overseas
Affiliates-managed and Internal Control Officeof the Company (current position)
Mar. 2016
Director and President of PT. Ariake Europe
Indonesia
Apr. 2019
Director of Henningsen Nederland B. V.
<Reasons for nomination as candidate for Director>
As Representative Director of the Company, he has been promoting corporate management and striving to enhance
corporate value, playing an important role making use of his wide-ranging knowledge about management. Therefore,
the Company judges that he conforms to the selection policy of the Company and nominated him for another term as a
candidate for Director.

-6-

Candidate
No.

Name
(Date of birth)

Career summary, positions and responsibilities in the Company(Significant concurrent positions outside the Company)
Feb. 1979
Apr. 2001

4

5

Number of theCompany’s shares
ownedJoined Ariake Shokuhin Kako Co., Ltd.
General Manager of Accounting Department of
the Company
June 2007
Director and General Manager of Accounting
Department and Administration Department(current position)
Reelection
Jan. 2014
Audit & Supervisory Board Member of
20,217 shares
Qingdao Ariake Foodstuff Co., Ltd. (current
Kouichi Matsumoto
position)(March 30, 1958)
Apr. 2015
Audit & Supervisory Board Member of Taiwan
Ariake Foods Co., Ltd. (current position)
Mar. 2016
Audit & Supervisory Board Member of PT.
Ariake Europe Indonesia (current position)
Nov. 2021
Audit & Supervisory Board Member of Rizhao
Ariake Foodstuff Co., Ltd. (current position)<Reasons for nomination as candidate for Director>
As Director of the Company, he has experience, track record, and insight in financial and business management, and issuitable for reinforcement of global management of the Company. Therefore, the Company judges that he conforms to
the selection policy of the Company and nominated him for another term as a candidate for Director.
Feb. 1998
Joined Ariake Shokuhin Kako Hanbai Co., Ltd.
Apr. 2001
Joined the Company (Due to the merger anddissolution of Ariake Shokuhin Kako Hanbai
Co., Ltd.)
July 2013
General Manager of Tokyo Sales Department 2
June 2015
Executive Officer and General Manager ofReelection
Tokyo Sales Department 2
482 shares
Sept. 2016
Executive Officer and General Manager ofKouji Iwaki
Osaka Branch(February 18, 1965)
Apr. 2018
Executive Officer and General Manager ofGeneral Affairs Department
June 2018
Director and General Manager of General
Affairs Department
Oct. 2021
Director and General Manager of Sales
Department (current position)<Reasons for nomination as candidate for Director>
His long-term experience and track record in charge of the sales division make him the right person to promote themedium- to long-term management plan. Therefore, the Company judges that he conforms to the selection policy of theCompany and nominated him for another term as a candidate for Director.

-7-

Candidate
No.

Name
(Date of birth)

Career summary, positions and responsibilities in the Company(Significant concurrent positions outside the Company)
Apr. 1980

6

Number of theCompany’s shares
ownedJoined ITOCHU Corporation, and assigned to
Machinery Team, China Office
Apr. 2008
General Manager of Food Products Marketing& Distribution Department
Apr. 2011
Chief Operating Officer of Food Products
Marketing & Distribution Division
Apr. 2012
Executive Officer and Chief Operating Officer
of Food Products Marketing & Distribution
Division
Apr. 2013
Executive Officer, Executive Vice President ofFood Company, and Chief Operating Officer ofFood Products Marketing & Distribution
Division
Apr. 2014
Executive Officer, Executive Vice President ofFood Company, and General Manager of China
Business Development Department
New election
Apr. 2015
Seconded to NIPPON ACCESS, INC.
0 shares
Masahiko Kameoka
Senior Managing Executive Officer and(January 1, 1958)
Executive Manager of East Japan Business
Division
June 2015
Director and Senior Managing Executive
Officer, Executive Manager of East Japan
Business Division, and General Manager ofKanto Business Area
Apr. 2016
Director and Senior Managing Executive
Officer, Executive Manager of East Japan
Business Division, and General Manager ofKanto Business Area
Apr. 2017
Director and Senior Managing Executive
Officer, and Executive Manager of East Japan
Business Division
Apr. 2021
Director and Senior Managing Executive
Officer, and Executive Manager of NationWide Business Division<Reasons for nomination as candidate for Director>
He has many years of sales experience in the food industry and expert knowledge, and based on his experience andperformance record to date he is a suitable appointee for promoting the Company’s medium- to long-term management
plan going forward. Therefore, the Company judges that he conforms to the selection policy of the Company andnominated him as a candidate for Director.

-8-

Candidate
No.

Name
(Date of birth)

Career summary, positions and responsibilities in the Company(Significant concurrent positions outside the Company)
Apr. 1983

7

Notes:

Number of theCompany’s shares
ownedJoined Nitto Electric Industrial Co., Ltd.
(currently Nitto Denko Corporation), andserved at Overseas Business Division
Aug. 1986
Product Manager of New York of Nitto Denko
America, Inc.
May 1991
Semiconductor Business Division of Nitto
Denko Corporation
Apr. 1996
Joined Senshoku Keizai Shimbun Co., Ltd.,Manager in charge of New Business
New election
Development
OutsideAug. 1999
Senior Consultant of Sanwa Research Institute0 shares
Corp. (currently Mitsubishi UFJ Research and
Takahiko Sasaki
Consulting Co., Ltd.)(June 13, 1959)
July 2015
Principal of Mitsubishi UFJ Research andConsulting Co., Ltd.
July 2019
Established Sasaki Business & Lifestyle
Consulting Co., Ltd., and serves as Principal(current position)(Significant concurrent positions outside the Company)
Visiting Researcher of Institute for Transnational Human
Resource Management, Waseda University
External Evaluation Committee Member of Doshisha University<Reasons for nomination as candidate for Outside Director>
His wide-ranging knowledge as a management consultant makes him a suitable appointee for strengthening the fields oforganization building and human resource development from a human capital perspective. Therefore, the Company
judges that he conforms to the selection policy of the Company and nominated him as a candidate for Outside Director.
1. A consulting contract for human resource development services has been concluded between Sasaki Business & Lifestyle
Consulting Co., Ltd., where Takahiko Sasaki serves as principal, and the Company, however, there is no particular interest
relationship between the other candidates and the Company.
2. Takahiko Sasaki is a candidate for Outside Director.
3. The Company has entered into a directors and officers liability insurance policy as provided for in Article 430-3, paragraph(1) of the Companies Act with an insurance company. The scope of the insured under the insurance policy is Directors of
the Company, and insurance premiums are not borne by the insured. The insurance policy provides compensation for
liability damages of the insured.

-9-

Proposal No. 3

Election of Three Directors Who Are Audit and Supervisory Committee Members

Out of four Directors who are Audit and Supervisory Committee Members, the terms of office of three Directors(Morihiro Kimura, Takeyoshi Ohno, and Toru Nishiki) will expire at the conclusion of this meeting. Therefore, theCompany proposes the election of three Directors who are Audit and Supervisory Committee Members. In addition,
the consent of the Audit and Supervisory Committee has been obtained for this proposal. The candidates for Director
who is an Audit and Supervisory Committee Member are as follows:
Candidate
No.

Name

1

Morihiro Kimura

2

Takeyoshi Ohno

3

Toru Nishiki

Positions in the Company
Reelection
Reelection
OutsideIndependent
Reelection
OutsideIndependent

Reelection: Candidate for Director to be reelected
Outside: Candidate for Outside Director
Independent: Independent officer under the provisions of the stock exchange
Candidate
No.

Name(Date of birth)

Career summary, positions and responsibilities in the Company(Significant concurrent positions outside the Company)
Feb. 1975
June 1978
June 1987

1

2

Number of theCompany’s shares
ownedJoined Ariake Shokuhin Kako Co., Ltd.
Director
Director and President of Ariake Shokuhin
Reelection
Kako Hanbai Co., Ltd.
31,095 shares
June 1999
Full-time Audit & Supervisory Board Member
Morihiro Kimuraof the Company(September 29, 1942)
June 2015
AdvisorJune 2021
Full-time Director [Audit and Supervisory
Committee Member] (current position)[Reason for appointment and outline of expected role]
Morihiro Kimura has been nominated as a candidate for Director who is an Audit and Supervisory Committee Member
because he has abundant knowledge and experience in the Company’s administrative divisions, mainly in the auditing
division, and is therefore necessary for appropriate corporate auditing.
Apr. 1958
Joined The Mitsui Bank Limited (currently,
Sumitomo Mitsui Banking Corporation)
June 1992
Representative Director and Senior Managing
Director
June 1996
Representative Director, President and CEO ofReelection
Sakura Institute of Research Inc. (currently, The
OutsideJapan Research Institute, Limited)
Independent
Sept. 1999
Representative Director of Haru Consultants
0 sharesInc. (current position)
Takeyoshi Ohno
June 2003
Outside Audit & Supervisory Board Member of(July 6, 1935)
the Company
June 2015
Outside Director [Audit and Supervisory
Committee Member] (current position)(Significant concurrent positions outside the Company)
Representative Director of Haru Consultants Inc.
[Reason for appointment and outline of expected role]
The Company expects that Takeyoshi Ohno has long experience and extensive knowledge in handling matters related tofinance and economy and will continue to apply his high level of insight to the management of the Company, supervise
and advise the execution of duties by Directors, and be involved in and supervise the selection of candidates for
Directors of the Company and decisions on remuneration, etc. of Directors from an objective and neutral standpoint.

- 10 -

Candidate
No.

Name
(Date of birth)

Career summary, positions and responsibilities in the Company(Significant concurrent positions outside the Company)
Apr. 1968

3

Notes:

1.
2.
3.

4.

5.

Number of theCompany’s shares
ownedRegistered as an attorney at law (Tokyo Bar
Association)
Reelection
Apr. 1970
Attorney of Arizumi Law OfficeOutsideIndependent
Apr. 1996
Established Prime Law Office
0 sharesFeb. 2020
Joined Kato & Kezuka Lawyer’s Office
Toru Nishiki
June 2020
Outside Director [Audit and Supervisory(January 29, 1943)
Committee Member] of the Company (current
position)[Reason for appointment and outline of expected role]
The Company expects that Toru Nishiki, who has abundant experience and broad insight as an attorney-at-law and iswell versed in corporate legal affairs, will utilize these in auditing, etc. of the Company and supervise and advise theexecution of duties by Directors, and that he will be involved in and supervise the selection of candidates for Directorsof the Company and decisions on remuneration, etc. of Directors from an objective and neutral standpoint.
There is no special interest between Takeyoshi Ohno and Toru Nishiki, and the Company.
Takeyoshi Ohno and Toru Nishiki are candidates for Outside Director.
The Company has submitted notification to the Tokyo Stock Exchange that Takeyoshi Ohno and Toru Nishiki have been
designated as independent officers pursuant to the regulations of said Exchange, and the Company plans for their
appointment as independent officers to continue if they are reelected.
Pursuant to the provisions of Article 427, paragraph (1) of the Companies Act, the Company has entered into agreementswith Takeyoshi Ohno and Toru Nishiki to limit their liability for damages under Article 423, paragraph (1) of theCompanies Act, and if this proposal is approved, the Company plans to renew the agreements with them. The maximum
amount of the liability for damages under the agreement shall be the higher of ¥5 million, or the minimum liability amountas provided for in Article 425, paragraph (1) of the Companies Act.
The Company has entered into a directors and officers liability insurance policy as provided for in Article 430-3, paragraph(1) of the Companies Act with an insurance company. The scope of the insured under the insurance policy is Directors of
the Company, and insurance premiums are not borne by the insured. The insurance policy provides compensation for
liability damages of the insured.

- 11 -

Proposal No. 4

Payment of Bonuses to Officers

Taking into account the factors such as the amounts paid in the past and the Company’s performance during the fiscal
year under review, the Company proposes to pay bonuses totaling ¥81.7 million to the six Directors (excluding thethree Outside Directors who are Audit and Supervisory Committee Members) in office as of the end of the fiscal year
under review.
This amount is broken down into ¥73.0 million for five Directors excluding Directors who are Audit and Supervisory
Committee Members and ¥8.7 million for one Director who is an Audit and Supervisory Committee Member.
The Company proposes that the determination of the amount paid to each Director (excluding Directors who are
Audit and Supervisory Committee Members) be delegated to the Board of Directors.
In addition, the policy for determining the details of remuneration, etc. for individual Directors of the Company isdescribed on page 26 of the Business Report (in Japanese only).
The Company has deemed this proposal as appropriate as it was decided by the Board of Directors while giving
general consideration to company performance, the results of the departments of which each Director is in charge,
etc. In addition, the Audit and Supervisory Committee has neither made any comment nor raised any objection during
and after its review.

[Reference] Skills Matrix of Directors
Name ofDirector

1

2

3

4

5
6

7

8

9

TomokiTagawa
Naoki
Shirakawa
Katsutoshi
Iwaki

Morihiro
KimuraKouichiMatsumoto
Kouji
Iwaki
Takeyoshi
Ohno

Toru
NishikiSeishi
HoshinoPositions in the
Company

Director andChairman
Representative
Directorand President
Representative
Directorand Executive Vice
President

Corporate
management

Manufacturing/Technology
R&D

〇

〇

〇

〇

〇

Director
Audit andSupervisory
Committee Member〇

Director〇

Director〇

Outside Director
Audit andSupervisory
Committee Member〇

Sales andmarketing

Finance/Accounting

Riskmanagement/Legal affairs

Personnel/Labor affairs

〇

〇

〇

〇

〇

〇

〇

〇

〇

〇

〇

Outside Director
Audit andSupervisory
Committee Member
Outside Director
Audit andSupervisory
Committee Member

〇

〇

〇

- 12 -

IT/DX

〇

〇

〇

〇

Global〇〇