Members of Other Committees

Members of Board Members’ Nomination Committee

Chair

Shinya Saito

Emeritus Professor, Yokohama National University

Board Members

Kazuo Iwasaki	Managing Director, Keidanren
Jun Konomi	Chair, The Corporate Disclosure Study Group, The Securities Analysts Association of Japan
Naoya Takahashi	Executive Officer, Tokyo Stock Exchange, Inc.
Naruhito Minami	Chairman and President, The Japanese Institute of Certified Public Accountants

Members of Due Process Oversight Committee

Chair

Jun Konomi

Chair, The Corporate Disclosure Study Group, The Securities Analysts Association of Japan

Board Members

Kazuo Iwasaki	Managing Director, Keidanren
Naoki Umeda	Chief Financial Officer, A Member of the Board, MITSUBISHI ESTATE CO., LTD.
Kazumi Suzuki	Professor, Faculty of Commerce, Seinan Gakuin University
Yoshiaki Nishimura	Senior Executive Adviser, Sumitomo Riko Company Limited
Naruhito Minami	Chairman and President, The Japanese Institute of Certified Public Accountants

(as of July 1, 2026)