Note: These documents have been translated from a part of Japanese originals for reference purposes only.
In the event of any discrepancy between these translated documents and the Japanese originals, the originals
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translations.

(Securities Code: 6787)
June 12, 2023
(Start date of measures for electronic provision: June 5, 2023)
To Shareholders with Voting Rights:
Yuichiro Naya
President & CEO
Meiko Electronics Co., Ltd.
5-14-15, Ogami, Ayase City,
Kanagawa, JapanNOTICE OF THE 48TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders,This is to notify you that the 48th Annual General Meeting of Shareholders of Meiko Electronics Co., Ltd.
(the “Company”) will be held for the purposes as described below.
The Company has taken measures for electronic provision when convening this General Meeting of
Shareholders, and the matters subject to measures for electronic provision are posted as the “48th Annual
General Meeting of Shareholders” on the following website on the internet.
The Company’s Website: https://www.meiko-elec.com/english/ir/stock/meeting.html
The matters subject to measures for electronic provision are also on the following website. Please confirm
details by accessing the website below, entering and searching the name or securities code of the Company, andselecting “Basic information” and “Documents for public inspection/PR information” in this order.
Tokyo Stock Exchange website (Search for a listed company):
https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do
You may exercise your voting rights via the Internet, etc. or in writing (by mail). Please review theReference Documents for the General Meeting of Shareholders and exercise your voting rights by no later
than 5:20 p.m. on Monday, June 26, 2023 (JST).
1. Date and Time:

Tuesday, June 27, 2023 at 10:00 a.m. (JST)

2. Place:

3rd Floor “LA ROSE,” Rembrandt Hotel Ebina
2-9-50, Chuo, Ebina City, Kanagawa, Japan

3. Meeting Agenda:
Matters to be reported: The 48th Fiscal Year (from April 1, 2022 to March 31, 2023)
1. The Business Report, Consolidated Financial Statements and results of auditsof the Consolidated Financial Statements by the Accounting Auditor and the
Audit & Supervisory Board
2. Non-consolidated Financial Statements
Proposal to be resolved:
Election of Eleven (11) Directors
Proposal:
4. Matters related to exercising voting rights:

Please refer to the “Guide to Exercising Voting Rights” as described on pages 3 and 4 (Available inJapanese only).

1◎ If attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception desk onarrival.
◎ The enclosures also serve as a document including matters subject to measures for electronic provision,
which is provided in response to a request for the delivery of a written document. However, it should be
noted that the enclosures do not contain the following documents among the matters subject to measures forelectronic provision in accordance with the laws and regulations and the provisions of Article 15 of the
Articles of Incorporation.
1) The section on “Systems to ensure appropriateness of business operations and the operation status of thesystems” in the Business Report, 2) Notes to the Consolidated Financial Statements, and 3) Notes to the
Non-consolidated Financial Statements.
It should be noted that the above 1) to 3) sections were part of the Business Report, Consolidated Financial
Statements and Non-consolidated Financial Statements audited by the Audit & Supervisory Board Members
in preparation of the audit report, and the above 2) and 3) sections were part of the Consolidated Financial
Statements and Non-consolidated Financial Statements audited by the Accounting Auditor in preparation of
the audit report.
◎ When the matters subject to measures for electronic provision need revisions, the Company will post therevisions on relevant pages of each website listed above.
◎ In the Voting Rights Exercise Form, if there is no indication of approval or disapproval of the proposal, it
will be treated as an indication of approval.
◎ If you exercise your voting rights in duplicate both via the Internet, etc. and in writing, the exercise via theInternet, etc. will be treated as the valid exercise of voting rights regardless of the date and time of arrival.
◎ If you exercise your voting rights multiple times via the Internet, etc., the last vote will be treated as thevalid vote.

2

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

Election of Eleven (11) Directors

The terms of all eleven (11) Directors will expire at the conclusion of this Annual General Meeting of
Shareholders. Consequently, it is proposed that eleven (11) Directors be elected.
The candidates for Director are as follows:
No.

Name

Current position in the Company

1

Yuichiro Naya

Reappointment

President & CEO

2

Masakuni Shinozaki

Reappointment

Director and Senior Managing Executive Officer

3

Junya Wada

Reappointment

Director and Senior Managing Executive Officer

4

Atsushi Sakate

Reappointment

Director and Senior Managing Executive Officer

5

Yoshihito Kikyo

Reappointment

Director and Managing Executive Officer

6

Shigeru Naya

Reappointment

Director and Executive Officer

7

Yoon Ho, Shin

Reappointment

Director

8

Nao Tsuchiya

9

Yosuke Nishiyama

10

Takashi Harada

Reappointment
Outside Director
Independent Director

Outside Director

11

Toshifumi Kobayashi

Reappointment
Outside Director
Independent Director

Outside Director

Reappointment
Outside Director
Independent Director
Reappointment
Outside Director
Independent Director

3Outside Director

Outside Director

No.

1

2

Name
(Date of birth)

Career summary, positions and responsibilities
and significant concurrent positions

NumberAttendanceof theat Board
Company’sof Directors
shares held

November 1975 Established the Company
Representative Director and President
March 1982
Representative Director, Multi Tech Co., Ltd.
(currently Meiko Tech Co., Ltd.)March 1997
Representative Director, Yamagata Meiko
Electronics Co., Ltd.
Reappointment
December 1998 Board President, Meiko Electronics (Guangzhou
16/16
Nansha) Co., Ltd.
4,704,176
Yuichiro Naya
(100%)
July 2005
Board President, Meiko Electronics (Wuhan) Co.,
(December 9, 1943)
Ltd.
June 2006
President & CEO, the Company (current position)[Significant concurrent positions]
Director, Meiko Elec. Hong Kong. Co., Ltd.
Chairman of the Board, Meiko Electronics Vietnam Co., Ltd.
Chairman of the Board, Meiko Electronics Thang Long Co., Ltd.
Board President, Guangzhou Speed Trading Co., Ltd.
[Reasons for nomination as a candidate for Director]
Mr. Yuichiro Naya, the founder, has a proven track record and management prowess gained through leading and growing
the Company as its top executive since its establishment as well as deep insight in the entire Company and the Printed
Circuit Board industry. Accordingly, the Company proposes his renomination as Director to continue to have his prowess
and insight in the management of the Company.
October 1989 Joined the Company
April 2007
Executive Officer, the Company
General Manager of Sales Headquarters and General
Manager of Asia Sales Department, Meiko
Electronics (Guangzhou Nansha) Co., Ltd.
April 2009Managing Executive Officer, the Company
Reappointment
Deputy General Manager and General Manager of
16/16
Sales Headquarter, Meiko Electronics (Guangzhou
22,168(100%)
Masakuni Shinozaki
Nansha) Co., Ltd.
(October 19, 1952) May 2011
Senior Managing Executive Officer, the Company
June 2011
Director and Senior Managing Executive Officer, theCompany (current position)
February 2014 General Manager, Sales Headquarters, the Company
October 2022 General Manager, Office of the President & CEO,the Company (current position)[Reasons for nomination as a candidate for Director]
Mr. Masakuni Shinozaki has a wealth of experience, know-how and expertise in the sales division, which he accumulated
since joining the Company, as well as a proven track record and experience of overseeing the Group’s sales division.
Accordingly, the Company proposes his renomination as Director to continue to have his insight in the management of
the Company.

4

No.

Name
(Date of birth)

Career summary, positions and responsibilities
and significant concurrent positions

NumberAttendanceof theat Board
Company’sof Directors
shares held

April 1984

3

4

Joined Victor Company of Japan, Limited (currently
JVCKENWOOD Corporation)
April 2008
Joined the Company
June 2010
Plant Manager, Meiko Electronics (Guangzhou
Nansha) Co., Ltd.
June 2012
Executive Officer, the Company
General Director and Plant Manager, Meiko
Electronics Vietnam Co., Ltd.
February 2014 General Manager, Quality Assurance Headquarters,
the Company
April 2016
Senior Executive Officer, the Company
August 2016
Director and General Manager, Meiko Electronics(Guangzhou Nansha) Co., Ltd.
Reappointment
April 2017Managing Executive Officer, the Company
16/16
3,544
Board President, Meiko Electronics (Guangzhou
Junya Wada
(100%)Nansha) Co., Ltd. (current position)(March 6, 1961)
Board President, Meiko Electronics (Wuhan) Co., Ltd.
(current position)
June 2017
Director and Managing Executive Officer, theCompany
April 2021
Director and Senior Managing Executive Officer(current position); General Manager, Office of the
President & CEO, the Company
October 2022 General Manager, Administration Headquarters, theCompany (current position)[Significant concurrent positions]Board President, Meiko Electronics (Guangzhou Nansha) Co., Ltd.
Board President, Meiko Electronics (Wuhan) Co., Ltd.
[Reasons for nomination as a candidate for Director]
Mr. Junya Wada served as Plant Manager in Guangzhou Nansha and has a proven track record and experience ofoverseeing the Chinese area of the Group. Furthermore, he oversaw the Company’s quality assurance division.
Accordingly, the Company proposes his renomination as Director to continue to have his insight in the managementof the Company.
April 1996
Joined the Company
March 2011
General Manager, Management Reform Office, theCompany
April 2018
Executive Officer, the Company
General Manager, Manufacturing Headquarters, theCompany (current position)
Reappointment
April 2019
Representative Director, Yamagata Meiko Electronics
16/16
Co., Ltd.
Atsushi Sakate
4,341(100%)
Managing Executive Officer, the Company(November 24, 1973) April 2021
June 2021

Director and Managing Executive Officer, theCompany
October 2022 General Manager, PCB Business Headquarters, theCompany (current position)
April 2023
Director and Senior Managing Executive Officer, theCompany (current position)[Reasons for nomination as a candidate for Director]
Mr. Atsushi Sakate has a proven track record, experience and expertise gained through overseeing plants across the Group
as well as experience in management as Representative Director of the Company’s subsidiary. Accordingly, the Company
proposes his nomination as Director to continue to have his insight in the management of the Company.

5

No.

Name
(Date of birth)

Career summary, positions and responsibilities
and significant concurrent positions
April 1978

5

6

NumberAttendanceof theat Board
Company’sof Directors
shares held

Joined The Kyowa Bank, Ltd. (currently Resona
Bank, Limited)
April 2000
General Manager, Osaka Sales Division, The Asahi
Bank, Ltd. (currently Resona Bank, Limited)
October 2003 Executive Officer, General Manager of Tokyo Sales
Promotion Division, Resona Bank, Limited
April 2004
Managing Executive Officer, Resona Bank, Limited
June 2005
Representative Director, Deputy President, The Kinki
Osaka Bank, Ltd. (currently Kansai Mirai Bank,
Limited)Reappointment
June 2006
Representative Director, President, The Kinki Osaka
Bank., Ltd. (currently Kansai Mirai Bank, Limited)
16/16
920
Yoshihito Kikyo
Executive Officer, Resona Holdings, Inc.
(100%)(February 5, 1955) March 2012
Director, SIIX Corporation
March 2013
President, SIIX Corporation
March 2020
Senior Advisor, SIIX Corporation
June 2020
Senior Counselor, the Company
April 2021
Managing Executive Officer, the Company
General Manager of EMS, Image and Industrial
Machinery Headquarters, the Company
June 2021
Director and Managing Executive Officer, theCompany (current position)
November 2022 General Manager, EMS General Headquarters, theCompany (current position)[Reasons for nomination as a candidate for Director]
Mr. Yoshihito Kikyo has a proven track record and experience in management as the president of other companies as well
as deep insight in and understanding of the EMS business. Accordingly, the Company proposes his nomination as Director
continue to have his insight in the management of the Company.
March 2004
Joined the Company
May 2017
Representative Director, Meiko Tech Co., Ltd.
(current position)
April 2018
General Manager, New Business Development
Reappointment
Department, the Company
April 2021
Executive Officer, the Company
16/16
25,241
Shigeru Naya
General Manager, Power Electronics Headquarters,(100%)(January 9, 1975)
the Company (current position)
June 2021
Director and Executive Officer, the Company (current
position)[Significant concurrent positions]Representative Director, Meiko Tech Co., Ltd.
[Reasons for nomination as a candidate for Director]
Mr. Shigeru Naya has a proven track record and experience in management as Representative Director of the Company’s
subsidiary as well as a deep insight in the research and development of the Company’s products and technologies.
Accordingly, the Company proposes his nomination as Director to continue to have his insight in the management of theCompany.

6

No.

7

Name
(Date of birth)

Career summary, positions and responsibilities
and significant concurrent positions

NumberAttendanceof theat Board
Company’sof Directors
shares held

August 1989
Joined Samsung Heavy Industries Co., Ltd
May 1995
Transferred to SAMSUNG JAPAN CORPORATION
December 2000 Transferred to Samsung Electro-Mechanics
Reappointment
Manager, Sales Team, Substrate Business Department
16/16
May 2006
Established Dapara Tech Co., Ltd. President (current
Yoon Ho, Shin
(100%)
position)(August 28, 1952)
June 2014
Director, the Company (current position)[Significant concurrent positions]
President, Dapara Tech Co., Ltd.
[Reasons for nomination as a candidate for Director]
Mr. Yoon Ho, Shin has a proven track record and experience in management as an executive director of anothercompany as well as expertise in the smartphone industry and the Printed Circuit Board industry. Accordingly, theCompany proposes his renomination as Director to continue to have his insight in the management of the Company.

7

No.

Name
(Date of birth)

Career summary, positions and responsibilities
and significant concurrent positions
October 2003

8

NumberAttendanceof theat Board
Company’sof Directors
shares held

Registered with the DAI-ICHI TOKYO BAR
ASSOCIATION
October 2003 Joined Hayabusa International Law Office (currently
Hayabusa Asuka Law Offices)
January 2012 Partner, Hayabusa Asuka Law Offices
June 2012
Outside Audit & Supervisory Board Member, C’BON
COSMETICS Co., Ltd.
November 2014 Partner, PwC Legal JapanMay 2016
Joined LAC Co., Ltd.
November 2016 Executive Officer and General Manager of Legal
Division, LAC Co., Ltd.
Reappointment
April 2018
Executive Officer, General Manager of Legal Divisionand Head of Intellectual Property Department, LAC
Outside Director
Co., Ltd.
16/16
June 2018
Outside Director, the Company (current position)
Independent Director(100%)
April 2020
General Manager of Legal Division and Head ofIntellectual Property Department, LAC Co., Ltd.
Nao Tsuchiya
June
2020
Part-time Director, LAC Co., Ltd. (current position)(October 23, 1973)
October 2020 General Manager of Legal Department, Legal
Headquarters, Yahoo Japan Corporation
April 2022
General Manager of Legal Headquarters, Yahoo Japan
Corporation
April 2023
EVP, Corporate Officer and General Manager ofLegal Headquarters, Yahoo Japan Corporation(current position)[Significant concurrent positions]Part-time Director, LAC Co., Ltd.
EVP, Corporate Officer and General Manager of Legal Headquarters,
Yahoo Japan Corporation[Reasons for nomination as candidate for Outside Director and a summary of expected roles]
Ms. Nao Tsuchiya has provided appropriate advice and supervision from an objective and professional perspective basedon her extensive experience and expertise in corporate legal affairs gained through her career as an executive officer at
another company and an attorney-at-law. The Company believes that she will help increase its corporate value with an
expectation that she will continue to provide advice and supervision leveraging her insight. Accordingly, the Company
proposes her renomination as Outside Director.
The term of office of Ms. Nao Tsuchiya as Outside Director will be five (5) years at the conclusion of this Annual General
Meeting of Shareholders.

8

No.

Name
(Date of birth)

Career summary, positions and responsibilities
and significant concurrent positions

Joined Sanoyas Dock Co., Ltd.
Joined IBM Japan
Plant Manager, Shiga Yasu Plant, IBM Japan
Transferred to Kyocera SLC Technologies Corp.
Director and General Manager of SLC Division
October 2004 Director and Managing Executive Officer, andGeneral Manager of Production Division, Kyocera
SLC Technologies Corp.
June 2008
Director and Senior Managing Executive Officer,
Kyocera SLC Technologies Corp.
October 2013 Transferred to former Kyocera Circuit Solutions, Inc.
(merged with Kyocera SLC Technologies Corp. in
Reappointment
October 2014) (*)
Representative Director and President
Outside Director
October 2014 Director and General Manager, Technological
Development Headquarters, Kyocera Circuit
Independent Director
Solutions, Inc. (consolidated into KYOCERA
Corporation through an absorption-type merger in
Yosuke Nishiyama
April 2016)(August 3, 1954)
April 2016
Deputy General Manager, Technological
Development Department, Organic Materials & Parts
Headquarters, KYOCERA Corporation
November 2016 Part-time Advisor, Socionext Inc. (current position)
Part-time Director, Tsujiko Co., Ltd. (current
position)
Part-time Director, Nihon Advanced Agri Co., Ltd.
(current position)
June 2019
Outside Director, the Company (current position)

NumberAttendanceof theat Board
Company’sof Directors
shares held

April 1977
April 1979
April 2001
August 2003

9

16/16
(100%)-* The “former Kyocera Circuit Solutions, Inc.” in the career summaryrefers to Kyocera Circuit Solutions, Inc. prior to its merger with
Kyocera SLC Technologies Corp.
[Reasons for nomination as candidate for Outside Director and a summary of expected roles]
Mr. Yosuke Nishiyama has provided appropriate advice and supervision based on his extensive experience and expertise
gained through his career as an executive director and a representative director and president at other companies in thefield of the Printed Circuit Board. The Company believes that he will help increase its corporate value with an expectationthat he will continue to provide advice and supervision leveraging his insight. Accordingly, the Company proposes his
renomination as Outside Director.
The term of office of Mr. Yosuke Nishiyama as Outside Director will be four (4) years at the conclusion of this Annual
General Meeting of Shareholders.

9

No.

Name
(Date of birth)

Career summary, positions and responsibilities
and significant concurrent positions

Joined Sony Corporation
Director, Sony France S.A., Alsace Office
General Manager, Corporate Workplace Solutions
Department, Sony Corporation Headquarters
June 2010
Full-time Audit & Supervisory Board Member, Sony
Energy Devices Corporation
Reappointment
April 2013
Audit & Supervisory Board Member, Sony Olympus
Medical Solutions Inc. (concurrent position)
Outside Director
October 2013 Full-time Audit & Supervisory Board Member, Sony
16/16
Mobile Communications Inc.
Independent Director(100%)
June 2016
Outside Audit & Supervisory Board Member, theCompany
Takashi Harada
December
2016
Outside Audit & Supervisory Board Member,(February 13, 1956)
Kantatsu Co., Ltd.
May 2017
Outside Audit & Supervisory Board Member,
ASOVIEW Inc.
June 2019
Full-time Outside Audit & Supervisory Board
Member, Kantatsu Co., Ltd.
June 2020
Outside Director, the Company (current position)[Reasons for nomination as candidate for Outside Director and a summary of expected roles]
Mr. Takashi Harada has provided appropriate advice and supervision for the management of the Company based on his
experience in management as an audit & supervisory board member of other companies as well as a deep understandingof the Company’s business gained through his experience as Outside Audit & Supervisory Board Member of theCompany. The Company believes that he will help increase its corporate value with an expectation that he will continue
to provide advice and supervision leveraging his insight. Accordingly, the Company proposes his renomination as
Outside Director.
Mr. Takashi Harada served as Outside Audit & Supervisory Board Member of the Company from June 2016 to June
2020. The term of his office as Outside Director will be three (3) years at the conclusion of this Annual General Meetingof Shareholders.
April 1979
April 1998
July 2002

10

NumberAttendanceof theat Board
Company’sof Directors
shares held

10

No.

Name
(Date of birth)

Career summary, positions and responsibilities
and significant concurrent positions

NumberAttendanceof theat Board
Company’sof Directors
shares held

Joined Nippon Oil Seal Industry Co., Ltd. (currently
NOK CORPORATION)
April 2005
Transferred to NIPPON MEKTRON, LTD.
June 2005
Director, NIPPON MEKTRON, LTD.
April 2006
Director and Senior Operating Officer, and General
Manager of Production Headquarters, NIPPON
Reappointment
MEKTRON, LTD.
June 2009
Representative Director President, NIPPON
Outside Director
MEKTRON, LTD.
16/16
May
2011
Board Member, Japan Electronics Packaging andIndependent Director(100%)
Circuits Association
Toshifumi Kobayashi February 2012 Vice Chairman, Japan Electronics Packaging andCircuits Association(October 4, 1957)11
May 2013
Chairman, Japan Electronics Packaging and Circuits
Association (current position)
November 2019 Advisor, NIPPON MEKTRON, LTD.
November 2020 Outside Director, the Company (current position)[Significant concurrent positions]
Chairman, Japan Electronics Packaging and Circuits Association[Reasons for nomination as candidate for Outside Director and a summary of expected roles]
Mr. Toshifumi Kobayashi has provided appropriate advice and supervision for the management of the Company basedon his experience in management as a representative director and president of another company as well as his extensive
experience and knowledge in the Printed Circuit Board industry. The Company believes that he will help increase its
corporate value with an expectation that he will continue to provide advice and supervision leveraging his insight.
Accordingly, the Company proposes his renomination as Outside Director.
The term of office of Mr. Toshifumi Kobayashi as Outside Director will be two (2) years and seven (7) months at theconclusion of this Annual General Meeting of Shareholders.
Notes:
1. The Company has a business relationship with Dapara Tech Co., Ltd., where Mr. Yoon Ho, Shin, acandidate for Director, is President. There are no special interests between any of the other candidates
and the Company.
2. The number of the Company’s shares held is valid as of March 31, 2023 and includes the number of
the Company’s shares held by the officer shareholding association of the Company.
3. No candidates hold Series 1 Non-convertible preferred stock of the Company.
4. Ms. Nao Tsuchiya, Mr. Yosuke Nishiyama, Mr. Takashi Harada and Mr. Toshifumi Kobayashi are
candidates for Outside Director. The Company has registered Ms. Nao Tsuchiya, Mr. Yosuke
Nishiyama, Mr. Takashi Harada, and Mr. Toshifumi Kobayashi as independent officers as stipulated by
the rules of Tokyo Stock Exchange. If their nominations are approved, the Company will continue toregister them as independent officers.
5. Outline of liability limitation agreement
The Company has entered into a liability limitation agreement with Mr. Yoon Ho, Shin, Ms. Nao
Tsuchiya, Mr. Yosuke Nishiyama, Mr. Takashi Harada and Mr. Toshifumi Kobayashi that limits their
liability as stipulated by Article 423, Paragraph 1 of the Companies Act in accordance with Article 427,
Paragraph 1 of the said Act and with the provisions of the Articles of Incorporation of the Company.
Under the Agreement, their liability for damages shall be five million yen (¥5,000,000) or the minimum
liability amount as stipulated by Article 425, Paragraph 1 of the said Act, whichever is higher, provided
that such Directors have performed their duties in good faith and without gross negligence.
6. Outline of directors and officers liability insurance agreement
The Company has entered into a directors and officers liability insurance agreement as stipulated in
Article 430, Paragraph 3 of the Companies Act with an insurance company. In the event that damages
are claimed against the insured during the term of the insurance for causing economic damage to theCompany or a third party in the course of executing their duties, the insurance will cover the damages,
legal costs and other relevant costs that should be borne by the insured under laws. The Company plansto renew the insurance agreement in December 2023. However, there are certain exclusions, such as
no coverage for liability arising from actions taken with the knowledge that they were in violation ofApril 198011

laws and regulations in order to prevent the appropriate performance of the insured’s duties from being
impaired. The Company bears insurance premiums in full for all such insured persons. If the candidates
for Director are elected as such, each of them will become the insured person under the insurance
agreement.
7. In March 2021, Sharp Corporation, the parent company of Kantatsu Co., Ltd. where Mr. Takashi
Harada served as Outside Audit & Supervisory Board Member since December 2016, released aninvestigation report that Kantatsu Co., Ltd. engaged in inappropriate accounting during a period fromaround 2018 to December 2020. Mr. Takashi Harada, who always makes recommendations asnecessary in light of legal compliance and compliance-oriented management, adequately discharged
his duties also in this case. For example, his audit by Audit & Supervisory Board Member uncovered
the facts of the case, which the top executive and some Directors of Kantatsu Co., Ltd. carefully
covered up. Moreover, following the discovery, Mr. Takashi Harada strived to clarify the overall pictureof the case through close coordination with an investigation committee that was comprised of theInternal Audit Division of Sharp Corporation and external experts and provided his opinion on ensuring
recurrence prevention and enhancing legal compliance.

12

(Reference) Skill Matrix for Board of Directors after the General Meeting of Shareholders
If the candidates described in this Notice of Convocation are approved as originally proposed, the compositionand expertise of Board of Directors will be as follows. The list provided below does not show all of insight andexperience of the Directors but their representative skills.

Name

Yuichiro Naya
Masakuni
Shinozaki
Junya Wada
Atsushi
SakateYoshihito
Kikyo
Shigeru NayaYoon Ho,Shin
Nao Tsuchiya
YosukeNishiyama
TakashiHaradaToshifumi
Kobayashi

Experience aspresident
Independence (Excluding ourGroup’s
subsidiaries)●

Insight inindustry

Finance andaccounting

Sales

●

●

●

●

●

●

●

●

●

Overseas Manufacturingexperience
technology

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●
●

●

●
●

●
●

●
●

Legal affairs
and legal
compliance

●

●

●

●

●

●

●

13

●

●
●

●

●
●