DISCLAIMER: This document has been translated from a part of the Japanese original for reference purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the original shall prevail.

(Securities Code: 5076)
May 30, 2023
(Start date of measures for electronic provision: May 29, 2023)
To our shareholders
Kazunari Kibe,
Representative Executive Officer andPresident

INFRONEER Holdings Inc.

2-10-2 Fujimi, Chiyoda-ku, Tokyo

Notice of the 2nd Ordinary General Meeting of Shareholders
We are pleased to announce the 2nd Ordinary General Meeting of Shareholders of INFRONEER Holdings
Inc. (the “Company”), which will be held as indicated below.
The Company has taken measures for electronic provision for the General Meeting of Shareholders and has
posted the matters to be provided electronically on the website below as “Notice of the 2nd Ordinary General
Meeting of Shareholders.”[The Company’s website]
https://www.infroneer.com/en/ir/meeting/In addition to the above, the matters to be provided electronically are also posted on the websites below.
[The Tokyo Stock Exchange’s website]
https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show
Please access the website above, enter the Company’s name or Code in the search box, and select and check“Basic information” and “Documents for public inspection/PR information” in this order.
[Net de Shoshu (online convocation)] (Japanese only)
https://s.srdb.jp/5076/
Shareholders are kindly requested to consider the infection status of COVID-19, etc. as well as their own
physical condition as of the date of the meeting, and to consider attending the meeting, including the optionof exercising their voting rights in advance.
If you are unable to attend the meeting in person, you can exercise your voting rights in writing or byelectromagnetic method (via the internet, etc.). Therefore, please review the Reference Documents for the
General Meeting of Shareholders below and exercise your voting rights no later than 5:30 p.m. on Monday,
June 19, 2023 (JST) in accordance with the instructions presented on pages 4 and 5 of the Japanese versionof this document.
1. Date and Time:

Tuesday, June 20, 2023, at 10:00 a.m. (JST)

2. Venue:“Ho’oh,” 1st floor, THE CAPITOL HOTEL TOKYU
2-10-3, Nagata-cho, Chiyoda-ku, Tokyo(The venue is different from that of last year, so please refer to the Guide Map
to the Venue for the Ordinary General Meeting of Shareholders attached at theend of the Japanese version of this document to make sure that you will come to
the right place.)

3. Purpose of the Meeting- 1 -Matters to be reported
1. The Business Report and the Consolidated Financial Statements for the 2nd
fiscal year (from April 1, 2022 to March 31, 2023), and the results of audits of
the Consolidated Financial Statements by the Financial Auditor and the Audit
Committee
2. The Non-consolidated Financial Statements for the 2nd fiscal year (from April
1, 2022 to March 31, 2023)
Matters to be resolved
Proposal No. 1: Election of 9 Directors
4. Instructions for Exercising Voting Rights
Please refer to “Instructions for Exercising Voting Rights” presented on pages 4 and 5 of the Japaneseversion of this document.

- 2 - When you attend the meeting, you are kindly requested to present the enclosed voting form at the reception.
 If any changes are made to the matters to be provided electronically, such changes will be posted on the websites where they
are posted.
 The meeting will be carried out in light clothing with no neckties (“Cool Biz”) on the day. We ask that you also attend themeeting dressed in light clothing.
 The document that is sent to you also serves as a document describing the matters to be provided electronically based onyour request for delivery of the document. Pursuant to laws and regulations, as well as Article 17 of the Articles ofIncorporation of the Company, the following matters are not included. Consequently, the document consists of part of the
documents audited by the Audit Committee and the Financial Auditor in preparing their audit reports.
1. “System and Policies of the Company” in the Business Report
2. “Consolidated Statement of Changes in Net Assets” and “Notes to the Consolidated Financial Statements” in theConsolidated Financial Statements
3. “Statement of Changes in Net Assets” and “Notes to the Non-consolidated Financial Statements” in the Non-consolidated
Financial Statements
 The number of seats available at the venue will be limited because they will continue to be spaced out at regular intervals.
 Alcohol disinfectant for the shareholders will be available near the reception of the meeting venue. (We ask all attendees tobring and wear a mask.) The Company will have its staff at the meeting check their own physical condition including body temperature and wear amask.
 We will live stream the meeting for our shareholders on the internet so that they can watch it from their homes, etc. Pleasesee page 6 of the Japanese version of this document for details on how to view the live stream.
 For shareholders who refrain from attending on the day of the meeting, a part of the General Meeting of Shareholders will
be streamed on demand on our website at a later date. Please see page 6 for details on how to view the stream.
 The Company may update the measures above depending on the situation of the spread of the infection by the day of themeeting as well as the announcement by the government. We ask the shareholders to check the information on our website(https://www.infroneer.com/en/) as needed.

The Company’s website (https://www.infroneer.com/en/)- 3 -Reference Documents for the General Meeting of Shareholders
Proposal No. 1:

Election of 9 Directors

The terms of office of all 9 currently serving Directors will expire at the conclusion of this meeting. Therefore,
the Company proposes the election of 9 Directors.
The candidates for Director are as follows:
No.

Name

Current Positions and Responsibilities

Nature ofCandidacy

1 Soji Maeda

Director & Chairperson
Compensation Committee Member

Reappointment

2 Kazunari Kibe

Director
Representative Executive Officer and President
Nominating Committee Member
Compensation Committee Member

Reappointment

3 Yasuhiko Imaizumi-

New appointment

4 Masaaki Shioiri

Director
Executive Officer
Nominating Committee Member

Reappointment

5 Keiichiro Hashimoto

Outside Director
Chairperson of the Board of Directors
Chairperson of Audit Committee
Nominating Committee Member

6 Seiichiro Yonekura

7 Koichi Moriya

8 Rie Murayama

9 Atsushi Takagi

Outside Director
Nominating Committee Member
Compensation Committee Member
Outside Director
Chairperson of Nominating Committee
Compensation Committee Member
Audit Committee Member
Outside Director
Nominating Committee Member
Compensation Committee Member
Outside Director
Chairperson of Compensation Committee
Nominating Committee Member
Audit Committee Member

Reappointment: Candidate for reappointment as Director

New appointment: Candidate for new appointment as Director

OutsideIndependent: Candidate for Outside Director: Independent Officer set forth by the stock exchanges- 4 -Reappointment
OutsideIndependent
Reappointment
OutsideIndependent
Reappointment
OutsideIndependent
Reappointment
OutsideIndependent
Reappointment
OutsideIndependent

No.

1

Soji Maeda(December 6, 1967)

Number of shares of the Company held 174,694 shares
Tenure as Director

1 year 9 months

Attendance at Board of Directors Meetings

8/8 meetings (100%)Career Summary, and Positions and Responsibilities at the Company(Significant Positions Held at Other Companies)

Reappointment

Apr. 1997

Joined Maeda Corporation

Apr. 2000

Deputy General Manager of Kanto (currently Tokyo Building Works
Branch) Branch

Jun. 2002

Director, Managing Officer

Jun. 2004

Senior Managing Officer

Nov. 2004

General Manager of Building Division

Jan. 2007

Project Leader of TPM

Jun. 2008

In charge of TPM, and in charge of Sales Promotion of Building Division

Apr. 2009

In charge of Iidabashi Redevelopment PJ

Jan. 2010

Responsible for Energy

Apr. 2011

Deputy General Manager of Kansai Branch

Apr. 2014

Responsible for Sales

Apr. 2016

President and Representative Director (current position)

Oct. 2021

Director & Chairperson of the Company (current position)(Significant Positions Held at Other Companies)
President and Representative Director of Maeda Corporation
Reasons for nomination as candidate for Director
He has deep insight based on abundant business execution and operating results related to
Civil Engineering and the Building Division as President and Representative Director of
Maeda Corporation. He has served as Director & Chairperson since the establishment of theCompany. Expecting that he can contribute to improve corporate value by using his abundant
practical experience and knowledge about the Group, the Company has nominated him again
as a candidate for Director.

- 5 -

No.

2

Kazunari Kibe
(April 25, 1961)

Number of shares of the Company held 88,979 shares
Tenure as Director

1 year 9 months

Attendance at Board of Directors Meetings

8/8 meetings (100%)Career Summary, and Positions and Responsibilities at the Company(Significant Positions Held at Other Companies)

Reappointment

Apr. 1986

Joined Maeda Corporation

Jan. 2007

General Manager of Corporate Planning Dept. of Business Administration
Division

Apr. 2009

Deputy General Manager of Business Administration Division

Jan. 2010

Executive Officer, Deputy General Manager of Civil Engineering Division,in charge of Corporate Planning

Apr. 2013

General Manager of Business Strategy Office

Apr. 2014

Managing Officer

Apr. 2016

General Manager of Business Strategy DivisionJun. 2016

Director

Apr. 2020

Senior Managing Officer, General Manager of Management Innovation(current position)

Jun. 2020

In charge of CSR and Environment

May 2021

In charge of CSV Planning, Technology and Information Subdivision

Oct. 2021

Representative Director and Executive Vice President (current position), in
charge of Information

Oct. 2021

Director, Representative Executive Officer and President, and CEO of theCompany (current position)(Significant Positions Held at Other Companies)
Representative Director and Executive Vice President, General Manager of Management
Innovation of Maeda Corporation
Reasons for nomination as candidate for Director
He has deep insight based on abundant management execution in the corporate planning
divisions and operating results in managing a division headquarters as General Manager ofBusiness Strategy Division of Maeda Corporation. He has served as Representative Executive
Officer and President since the establishment of the Company and led the Group since then.
Therefore, judging him a suitable person to promote the Company’s medium- to long-termbusiness plan, the Company has nominated him again as a candidate for Director.

- 6 -

No.

3

Yasuhiko
Imaizumi

Number of shares of the Company held 52,288 shares(October 18, 1957)-/- meetings (- %)Tenure as Director- yearAttendance at Board of Directors Meetings

Career Summary, and Positions and Responsibilities at the Company(Significant Positions Held at Other Companies)

New appointment

Apr. 1981

Joined Maeda Corporation

Apr. 2003

General Manager of Building Sales & Marketing Dept. 3 of Building
Division

Apr. 2010

Executive Officer, General Manager of Planning Promotion Dept. of
Building Division

Apr. 2011

In charge of Overseas Business (Building), General Manager of Overseas
Dept. of Building Division

Apr. 2012

Deputy General Manager of Overseas Business Division, in charge ofSales & Marketing of Building DivisionJun. 2013

Managing Officer

Apr. 2014

General Manager of Chubu Branch

Apr. 2016

General Manager of Tokyo Building Works Branch

Apr. 2017

Senior Managing Officer, General Manager of Building DivisionJun. 2017

Director

Jun. 2020

President and CEO, Executive Officer and President of Maeda Road
Construction Co., Ltd. (current positions)

June 2020

Chairperson of JAPAN ASPHALT MIXTURE ASSOCIATION (current
position)(Significant Positions Held at Other Companies)
President and CEO of Maeda Road Construction Co., Ltd.
Chairperson of JAPAN ASPHALT MIXTURE ASSOCIATION
Reasons for nomination as candidate for Director
He has served as General Manager of Building Division, etc. of Maeda Corporation andcurrently serves as President and CEO of Maeda Road Construction Co., Ltd. Thus, he has
deep insight based on abundant business execution and operating results related to thepavement business. Judging that he can also use his abundant business experience andknowledge for the Group’s business and that he is a suitable person to promote the Company’s
medium- to long-term business plan, the Company has nominated him as a candidate for
Director.

- 7 -

No.

4

Number of shares of the Company held 50,888 shares

Masaaki Shioiri Tenure as Director(February 5, 1958)

1 year 9 months

Attendance at Board of Directors Meetings

8/8 meetings (100%)Career Summary, and Positions and Responsibilities at the Company(Significant Positions Held at Other Companies)

Reappointment

Apr. 1981

Joined Maeda Seisakusho Co., Ltd.

Apr. 2008

Executive Officer, Manager of Machinery Sales Department, Industrial
Machinery Division

Oct. 2008

Department Manager of Manufacturing Department and Group Manager
of Environmental Construction Machinery Group, Industrial Machinery
Division

Apr. 2009

Deputy Division General Manager of Industrial Machinery Division and
Department Manager of Manufacturing Department

Jun. 2009

Director

Apr. 2010

Managing Officer

Oct. 2010

Deputy Division General Manager of Industrial Machinery Division,
Department Manager of Manufacturing Department, and Department
Manager of Planning & Management Department

Apr. 2011

Deputy Division General Manager of Industrial Machinery Division and
Department Manager of Industrial Machinery Business Department

Apr. 2012

Division General Manager of Industrial Machinery Division

Apr. 2013

Representative Director and President, Executive Officer and President(current position)

Oct. 2021

Director, Executive Officer Responsible for Capital Investment Strategy of
the Company (current position)(Significant Positions Held at Other Companies)
Representative Director and President of Maeda Seisakusho Co., Ltd.
Reasons for nomination as candidate for Director
He has deep insight based on abundant business execution and operating results in themachinery business as Representative Director and President of Maeda Seisakusho Co., Ltd.
He has served as Director since the establishment of the Company. Therefore, judging him asuitable person to promote the Company’s medium- to long-term business plan, the Company
has nominated him again as a candidate for Director.

- 8 -

5

No.

Keiichiro
Hashimoto(October 20, 1951)

600 shares
1 year 9 months

Number of shares of the Company held
Tenure as outside Director

Attendance at Board of Directors Meetings

8/8 meetings (100%)Career Summary, and Positions and Responsibilities at the Company(Significant Positions Held at Other Companies)

Reappointment
OutsideIndependent

Apr. 1974

Joined The Mitsubishi Bank, Ltd. (currently, MUFG Bank, Ltd.)

Jun. 2001

General Manager, International Business Department of The Mitsubishi
Bank, Ltd.

Jun. 2003

Member of the Board, Deputy President Executive Officer, and Chief
Financial Officer (CFO) of Mitsubishi Motors Corporation

Jun. 2005

Senior Managing Director of SEGA SAMMY HOLDINGS INC.

Jun. 2010

Director, Chairman and President of Metropolitan Expressway Company
Limited

Oct. 2012

Audit & Supervisory Board Member of Bit-isle Inc. (currently, Equinix,Inc.)

May 2014

Director, Executive Vice President and COO of Shioya Tochi Co., Ltd.

Jun. 2015

Audit & Supervisory Board Member of Higashi-Nippon Bank, Ltd.

Apr. 2016

Audit & Supervisory Board Member of Concordia Financial Group, Ltd.
(current position)

Apr. 2019

Vice Chairman & President of Japan Association of Corporate Executives

Jun. 2020

Outside Director of FANCL CORPORATION (current position)

Jun. 2020

Audit & Supervisory Board Member of Maeda Road Construction Co.,Ltd.

Apr. 2021

Representative Director of T Art Life Village

Jun. 2021

Non-executive Director of Maeda Road Construction Co., Ltd (current
position)

Oct. 2021

Outside Director of the Company (current position)(Significant Positions Held at Other Companies)
Audit & Supervisory Board Member of Concordia Financial Group, Ltd.
Outside Director of FANCL CORPORATION
Non-executive Director of Maeda Road Construction Co., Ltd.
Reasons for nomination as candidate for Outside Director and expected roles
He has deep insight based on business execution and operating results as a corporate manager
of banks and the automotive industry, and experience as an outside director of anothercompany, etc. Furthermore, he has provided advice and suggestions at the meetings of theBoard of Directors, etc. from an objective perspective independent of the management teamresponsible for business execution. Expecting that he will supervise the business execution of
the Company, give advice on the overall management, and thereby to contribute tostrengthening the effectiveness of the decision-making and supervisory functions of the Boardof Directors, etc., the Company has nominated him again as a candidate for Outside Director.

- 9 -

6

No.

Seiichiro
Yonekura

Number of shares of the Company held

(May 7, 1953)

6/8 meetings (75%)

Tenure as outside Director

0 shares
1 year 9 months

Attendance at Board of Directors Meetings

Career Summary, and Positions and Responsibilities at the Company(Significant Positions Held at Other Companies)

Reappointment
OutsideIndependent

Jun. 1990

PhD, Harvard Graduate School of Arts and Sciences

Apr. 1995

Professor, Faculty of Commerce and Management of Hitotsubashi
University

Apr. 1997

Professor of Hitotsubashi University Institute of Innovation Research

May 2003

Co-President of Group Strategic Planning Office of Sony Corporation(currently, Sony Group Corporation)

Apr. 2008

Director of Hitotsubashi University Institute of Innovation Research

Apr. 2011

Outside Director of Ten Nine Communications Inc. (current position)

Mar. 2012

Academic Director of Centre for Japanese Studies (GIBS), University of
Pretoria

Apr. 2015

Non-executive Director of Educa & Quest Inc. (current position)

Apr. 2017

Professor of Hosei University Graduate School of Innovation Management(current position)

Dec. 2019

Representative Director of Creative Response-Social Innovation School(current position)

Oct. 2021

Outside Director of the Company (current position)(Significant Positions Held at Other Companies)
Outside Director of Ten Nine Communications Inc.
Non-executive Director of Educa & Quest Inc.
Professor of Hosei University Graduate School of Innovation Management
Representative Director of Creative Response-Social Innovation School
Reasons for nomination as candidate for Outside Director and expected roles
He has abundant practical experience and specialized knowledge as a professor and amanagement scholar. Furthermore, he has provided advice and suggestions at the meetings ofthe Board of Directors, etc. from an objective perspective independent of the management
team responsible for business execution. Expecting that he will supervise the businessexecution of the Company, give advice on the overall management, and thereby to contributeto strengthening the effectiveness of the decision-making and supervisory functions of theBoard of Directors, etc., the Company has nominated him again as a candidate for Outside
Director.

- 10 -

7

No.

Koichi Moriya(August 13, 1957)

Number of shares of the Company held 1,300 shares
Tenure as outside Director

1 year 9 months

Attendance at Board of Directors Meetings

8/8 meetings (100%)Career Summary, and Positions and Responsibilities at the Company(Significant Positions Held at Other Companies)
Apr. 1981

Joined PIONEER CORPORATION

Jun. 2013

Executive Officer of PIONEER CORPORATION
Chairman and President of Pioneer China Holding Co., Ltd.

Jun. 2015

Senior Executive Officer, in charge of HR, General Affairs andInformation System, of PIONEER CORPORATION

Jun. 2017

Director and Senior Executive Officer (in charge of HR, General Affairs,
Information System, Legal Risk Management, Environment, CSR,
Corporate Communications & IR and Audit)

Jun. 2018

Representative Director, President and CEO

Jan. 2020

Director

Jun. 2020

Non-executive Director of Maeda Road Construction Co., Ltd. (current
position)

Jun. 2020

Outside Director of KOSAIDO Co., Ltd.

Jun. 2021

Outside Director and Vice Chairperson of Investment Committee of CoolJapan Fund Inc. (current position)

Oct. 2021

Outside Director of the Company (current position)

Reappointment
OutsideIndependent(Significant Positions Held at Other Companies)
Non-executive Director of Maeda Road Construction Co., Ltd.
Outside Director and Vice Chairperson of Investment Committee of Cool Japan Fund Inc.
Reasons for nomination as candidate for Outside Director and expected roles
He has deep insight based on business execution and operating results as a corporate manager
at an electric-appliance manufacturer. Furthermore, he has provided advice and suggestions
at the meetings of the Board of Directors, etc. from an objective perspective independent of
the management team responsible for business execution. Expecting that he will supervise thebusiness execution of the Company, give advice on the overall management, and thereby tocontribute to strengthening the effectiveness of the decision-making and supervisory functionsof the Board of Directors, etc., the Company has nominated him again as a candidate for
Outside Director.

- 11 -

8

No.

Rie Murayama(May 1, 1960)

0 shares
1 year 9 months

Number of shares of the Company held
Tenure as outside Director

Attendance at Board of Directors Meetings

7/8 meetings (88%)

Career Summary, and Positions and Responsibilities at the Company(Significant Positions Held at Other Companies)

Reappointment
OutsideIndependent

Nov. 1988

Joined CS First Boston Inc.

Mar. 1993

Joined Goldman Sachs Japan Co., Ltd., Tokyo Branch

Nov. 2001

Managing Director

Apr. 2014

Director of National Center for Global Health and Medicine

Jun. 2016

External Director of RENOVA, Inc.

Apr. 2017

Chairman & Representative Director of ComTech, Ltd.

Jun. 2017

External Director of KATITAS Co., Ltd.

Jun. 2019

Outside Director of Shinsei Bank, Limited

Jun. 2020

Non-executive Director of Maeda Corporation (current position)

Jul. 2021

Outside Director of Ricecurry Inc. (current position)

Aug. 2021

Representative Director of theAstate Inc. (current position)

Oct. 2021

Outside Director of the Company (current position)(Significant Positions Held at Other Companies)
Non-executive Director of Maeda Corporation
Outside Director of Ricecurry Inc.
Representative Director of theAstate Inc.
Reasons for nomination as candidate for Outside Director and expected roles
She has abundant practical experience at several investment banks and deep insight based onher experience serving as an outside director and other positions of other companies.
Furthermore, she has provided advice and suggestions at the meetings of the Board of
Directors, etc. from an objective perspective independent of the management team responsible
for business execution. Expecting that she will supervise the business execution of theCompany, give advice on the overall management, and thereby to contribute to strengthening
the effectiveness of the decision-making and supervisory functions of the Board of Directors,
etc., the Company has nominated her again as a candidate for Outside Director.

- 12 -

9No.

Atsushi Takagi(October 3, 1967)

600 shares
1 year 9 months

Number of shares of the Company held
Tenure as outside Director

Attendance at Board of Directors Meetings

8/8 meetings (100%)Career Summary, and Positions and Responsibilities at the Company(Significant Positions Held at Other Companies)

Reappointment
OutsideIndependent

Apr. 1991

Joined Nomura Research Institute, Ltd.

Sep. 1997

Joined Morgan Stanley Japan Ltd.

Dec. 2004

Managing Director

Oct. 2015

Deputy General Manager of Research DivisionNov. 2019

Representative Director of Infrastructure Research & Advisors Co., Ltd.
(current position)

Jun. 2020

Non-executive Director of Maeda Corporation (current position)

Oct. 2021

Outside Director of the Company (current position)

Jun. 2022

Outside Director of Takasago Thermal Engineering Co., Ltd. (current
position)(Significant Positions Held at Other Companies)
Representative Director of Infrastructure Research & Advisors Co., Ltd.
Non-executive Director of Maeda Corporation
Outside Director of Takasago Thermal Engineering Co., Ltd.
Reasons for nomination as candidate for Outside Director and expected roles

O

Notes:He has practical experience as an analyst at several securities firms, broad knowledge ofcorporate finance and deep insight about infrastructure. Furthermore, he has provided advice
and suggestions at the meetings of the Board of Directors, etc. from an objective perspective
independent of the management team responsible for business execution. Expecting that hewill supervise the business execution of the Company, give advice on the overall management,
and thereby to contribute to strengthening the effectiveness of the decision-making andsupervisory functions of the Board of Directors, etc., the Company has nominated him again
as a candidate for Outside Director.

1. There is no special interest between any of the candidates and the Company.
2. Keiichiro Hashimoto, Seiichiro Yonekura, Koichi Moriya, Rie Murayama and Atsushi Takagi are candidates for
Outside Directors. The Company has submitted notification to the Tokyo Stock Exchange that Mr. Hashimoto, Mr.
Yonekura, Mr. Moriya, Ms. Murayama and Mr. Takagi have been designated as Independent Officers. If this
proposal is approved, the Company plans for their designation as Independent Officers as stipulated by the Tokyo
Stock Exchange.
3. Reasons why, in cases where the candidate has never been involved in the management of a company by methods
other than being an outside officer in the past, the Company judges a candidate for Outside Director to be capableof appropriately performing duties as an Outside Director despite being a candidate who has never been involvedin the management of a company.
Seiichiro Yonekura has a specialist viewpoint and broad knowledge as a professor and a management scholar.
Accordingly, the Company judges that Mr. Yonekura is capable of appropriately performing his duties as an
Outside Director.
4. Limited liability agreements
The Company has entered into agreements with Keiichiro Hashimoto, Seiichiro Yonekura, Koichi Moriya, Rie
Murayama and Atsushi Takagi to limit their liability to the extent permitted by laws and regulations, and if theirreelection is approved, the Company plans to renew these agreements with them.
5. 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 insurance policy covers losses incurred fromamounts of indemnification and litigation expenses, etc. to be borne by the insureds in cases where a damage claim
has been filed by shareholders or a third party, etc. The candidates for reappointment as Directors are alreadyinsured under the policy and will continue to be insured if their reappointment is approved. The new candidate
will be included among the insureds under the policy if his appointment is approved.
6. Rie Murayama’s name on the family register is Rie Shiga.

- 13 -

[Reference] Skills matrix of the candidates for Directors

○

○

○

○

○

○

○

○

Yasuhiko Imaizumi -Masaaki Shioiri

Director
Executive Officer
Nominating Committee Member○○

Keiichiro
HashimotoOutside Director
Chairperson of the Board of Directors
Chairperson of Audit Committee
Nominating Committee Member○○

Outside Director

Seiichiro Yonekura Nominating Committee Member

Compensation Committee Member

○

○

○

○

○

○

○

○

○

○

○

○

○

- 14 -○

ESG / Sustainability○

IT /Digital transformation

Kazunari Kibe

Director
Representative Executive Officer andPresident
Nominating Committee Member
Compensation Committee Member

Global perspective /Overseas business
management○

Technology / R&D /Quality / Safety○

HR development /Labor management○

Internal control /Risk management

Director & Chairperson
Compensation Committee Member

Current positions and responsibilities

Sales / Marketing

Business strategy /Industry knowledge

Soji Maeda

Name

Finance / Accounting

Business management /M&A

Expected roles and expertise○○Atsushi Takagi

Outside Director
Chairperson of Compensation Committee
Nominating Committee Member
Audit Committee Member○○(Note) The above list does not represent all the expertise possessed by each Director.

- 15 -○

Technology / R&D /Quality / Safety○

ESG / Sustainability

○

○

IT /
Digital transformation○○

Global perspective /Overseas business
management

Outside Director
Nominating Committee Member
Compensation Committee Member

HR development /Labor management

Rie Murayama○

Internal control /Risk management

Koichi Moriya

Outside Director
Chairperson of Nominating Committee
Compensation Committee Member
Audit Committee Member

Sales / Marketing

Finance / Accounting

Current positions and responsibilities

Business strategy /Industry knowledge

Name

Business management /M&A

Expected roles and expertise

○

○

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