Directors/Skills Matrix

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 

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)*

• 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)

• April 1989
  Joined Mitsubishi Kasei Corporation (currently Mitsubishi Chemical Corporation)
   
• October 2012
  General Manager of Information Systems Department, Mitsubishi Chemical Corporation; Director (part-time), Ryoka Systems Inc. General Manager of Group Infrastructure Strengthening Office, Mitsubishi Chemical Holdings Corporation (currently Mitsubishi Chemical Group Corporation) (concurrent position)
   
• April 2015
  Head of Information Systems Department, Mitsubishi Chemical Holdings Corporation (currently Mitsubishi Chemical Group Corporation)
   
• October 2018
  Manager of Information Systems Department, Mitsubishi Chemical Corporation
   
• April 2021
  Chief Information Officer (CIO) and General Manager of Systems Strategy, Mitsubishi Materials Corporation Director (part-time), MBS Corporation (currently Mitsubishi Materials IT Solutions Co., Ltd.) (concurrent position)
   
• April 2024
  Chief Information Officer (CIO) and General Manager of Systems Strategy, Mitsubishi Materials Corporation President and Representative Director, Mitsubishi Materials IT Solutions Co., Ltd. (concurrent position) (to present)

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

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