Ryuhei Kanatani

Representative Director,

Chairman

Ryuhei Kanatani

Representative Director,

Chairman

March 1979 Joined the Company
July 1993 Manager of General Affairs Department
June 1998 Director, Manager of General Affairs Department
March 2002 Director, General Manager of Sales Planning Division
June 2002 Managing Director, General Manager of Sales Division
April 2006 Managing Director, General Manager of Management Planning Division
October 2006 Senior Managing Director, General Manager of Management Planning Division
July 2008 Representative Director, Senior Managing Director, General Manager of Management Planning Division
June 2011 Representative Director, Vice President, General Manager of Management Planning Division
June 2016 Representative Director, Vice President and Executive Officer, General Manager of Business Administration Headquarters and Manager of Management Planning Department
June 2019 Representative Director, President and Executive Officer (to present)

Number of Company shares held:66,900 shares(29,300)*66,900 

* Number of shares to be issued under the stock-based compensation plan

Tetsuya Takahashi

Representative Director,

President and Chief Executive Officer

Tetsuya Takahashi

Representative Director President and Executive Officer

March 1986 Joined the Company
June 2013 Manager of Tokyo & Tokai Sales Department
June 2016 Executive Officer, Assistant General Manager in charge of Store Sales of Sales Division and Assistant General Manager of Local Sales Support Division
October 2016 Executive Officer, General Manager of Sales Division and Manager of Kansai Sales Department
June 2017 Director and Executive Officer, General Manager of Sales Division
June 2019 Director and Managing Executive Officer, General Manager of Sales Division
April 2021 Director and Senior Managing Executive Officer, in charge of Sales Strategy
June 2021 Representative Director and Senior Managing Executive Officer, in charge of Sales Strategy
April 2023 Representative Director, Vice President and Executive Officer, in charge of Sales Strategy (to present)

28,901 shares (19,501)*

* Number of shares to be issued under the stock-based compensation plan

Committee membership

Directors

Ryuhei Kanatani

Tetsuya Takahashi

Nomination and Compensation Committee

Evaluation of the effectiveness of the Board of Directors

Attendance at meetings

of the Board of Directors

and Board of Auditors

During fiscal 2023

18/18

18/18

During fiscal 2024

18/18

18/18

Outside Director

Keiko Yamahira

Outside Director 【Independent】

Keiko Yamahira

Outside Director

(Independent)

April 1983 Joined Kubota House Co., Ltd. (currently Sanyo Homes Corporation)

April 2010 Executive Officer, SANYO Homes Corporation (currently Sanyo Homes Corporation)

June 2011 Director, Managing Executive Officer

June 2012 Director, SANYO Reform Corporation (currently Sanyo Reform Corporation)

June 2013 Director & Senior Managing Executive Officer, Sanyo Homes Corporation Director, Sanyo Homes Community Corporation

June 2015 Director, President and Executive Officer, Sanyo Homes Corporation

April 2017 Chairman and Representative Director, Sanyo Homes Community Corporation

June 2019 Outside Director, Fujitec Co., Ltd. Outside Director, the Company (to present)

June 2021 Outside Director, Takara Leben Co., Ltd. (currently MIRARTH HOLDINGS, Inc.) (to present)

June 2022 Outside Board Director, Shinagawa Refractories Co., Ltd. (to present)

June 2024 Outside Director, MARUICHI STEEL TUBE LTD. (to present)

800 shares

Junko Kawano

Outside Director 【Independent】

Junko Kawano

Outside Director

(Independent)

April 1986 Joined Recruit Co., Ltd.

January 1997 Head Editor of “Travail,” Japan’s first career change magazine for women

July 2008 Joined Sumitomo Corporation February 2013 Director, Institute of Global Human Capital Strategies Co., Ltd.

March 2018 Established Kawano Junko Office (to present) Executive Officer and Chief Marketing Officer, Life Shift Japan Co., Ltd.

September 2019 Board Member, Non-Profit Organization Tokyo International Progressive School (to present)

April 2020 Senior Researcher, Keio Research Institute at SFC (to present)

June 2021 Outside Director, the Company (to present)

December 2021 Director and Chief Marketing Officer, Life Shift Japan Co., Ltd. (to present)

April 2022 Outside Director, DyDo Group Holdings, Inc. (to present)

Seiji Nishikawa

Outside Director 【Independent】

Seiji Nishikawa

Outside Director

(Independent)

April 1980 Joined Nippon Telegraph and Telephone Public Corporation (currently Nippon Telegraph and Telephone Corporation)
April 2000 Chief Engineer, Information Systems Department, NTT DoCoMo, Inc.
October 2001 Executive Chief Engineer, Information Systems Department
June 2003 Department Manager, Information Systems Department
June 2006 Department Manager, Information Systems Department and Executive Officer
June 2012 Department Manager, Information Systems Department and Managing Executive Officer (CIO)
June 2013 President and Representative Director, DOCOMO Systems, Inc.
March 2021 Member of Mizuho Bank’s independent System Failure Special Investigative Committee
June 2022 Outside Director of the Company (to present)

700 shares

Committee membership

Directors

Keiko Yamahira

Junko Kawano

Seiji Nishikawa

Nomination and Compensation Committee

Evaluation of the effectiveness of the Board of Directors

Attendance at meetings

of the Board of Directors

and Board of Auditors

During fiscal 2023

18/18

18/18

17/18

During fiscal 2024

18/18

18/18

18/18

Outside Director (Audit and Supervisory Board Member)

Kinya Naito

Outside Director,

Audit and Supervisory Committee Member

【Independent】

Kinya Naito

Outside Director,

Audit and Supervisory Committee Member

(Independent)

April 1986 Admitted to the bar

March 1999 Established Naito Law Office

June 2003 Outside Audit & Supervisory Board Member, Ikko Corporation (currently J Trust Co., Ltd.)

February 2004Established Mizuho Partners Law Office

April 2012 Vice President, Osaka Bar Association Executive Governor, Kinki Federation of Bar Associations

April 2014 Part-time Auditor, National University Corporation Osaka University

June 2016 Outside Auditor, the Company Outside Director, FALCO HOLDINGS Co., Ltd.

April 2017 Established Naito Law Office (to present)

June 2017 Outside Director, the Company (to present)

April 2019 Member of Personnel Inspection Commission, Osaka Prefectural Government

January 2020 Chairman, Development Investigation Committee, Osaka City

4,000 shares

Kazumi Yoshikawa

Outside Director,

Audit and Supervisory Committee Member

【Independent】

Kazumi Yoshikawa

Outside Director,

Audit and Supervisory Committee Member

(Independent)

December 1995
May 1999 Registered as a certified public accountant
April 2002 Registered as a tax accountant
August 2007 Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
December 2019 Established Yoshikawa Kazumi Certified Public Accountant Office (to present)
September 2020 Director, SAKA NO TOCHU Co., Ltd.
June 2022 Outside Auditor, VALTES CO., LTD. (to present)
September 2022 Outside Auditor, Ubie, Inc. (to present)
June 2023 Outside Auditor of the Company (to present)

201 shares

Kazuko Otsuki

Outside Director,

Audit and Supervisory Committee Member

【Independent】

Kazuko Otsuki

Outside Director,

Audit and Supervisory Committee Member

(Independent)

Oct 1996 Joined Deloitte Touche Tohmatsu (now Deloitte Touche Tohmatsu LLC)
May 2000 Registered as a certified public accountant
Dec 2015 Retired from Deloitte Touche Tohmatsu LLC
Jan 2016 Joined Imaoka Certified Public Accountant and Tax Accountant Office (present post)
Sep 2021 Auditor of the Osaka Institute of Industrial Technology (present post)
Mar 2023 Outside director of Sakata Inx Corporation (present post)
Jun 2023 Outside director of Ishihara Chemical Co.

June 2024 Outside Auditor, the Company (to present)

Committee membership

Kinya Naito

Kazumi Yoshikawa

Kazuko Otsuki

Nomination and Compensation Committee

Evaluation of the effectiveness of the Board of Directors

Attendance at meetings of the Board of Directors and Board of Auditors

During fiscal 2023

Board of Directors

Board of Auditors

18/18

- /-

14/14

10/10

Newly appointed

During fiscal 2024

Board of Directors

Board of Auditors

18/18

-/-

18/18

14/14

14/14

11/11