Relationship with the Company (2)
Name: Kunihiko Sakai
Status as Directors who are Members of the
Nominating Committee: Yes
Status as Directors who are Members of the Compensation Committee: No
Status as Directors who are Members of the Audit Committee: Yes
Status as Independent Director: Yes
Supplementary explanation
of applicable items:
Reasons for the selection of this Outside Director (In the case a Director is specified as an Independent Director, include
information on the reasons for selection as an Independent Director):
Mr. Kunihiko Sakai has high expertise and abundant experience
as a legal affairs specialist having served as Public Prosecutor and a lawyer, including posts of Superintending Prosecutor at High Public Prosecutors Offices from July 2014 to March 2017. The Company appointed him as a Director because he is
an exceptional person with both superior character and insight and in order for him to continue to oversee the entire business management of the Company from an objective, highly sophisticated and broader viewpoint by demonstrating his high degree
of expertise and abundant experience. The Company expects Mr. Sakai to contribute to strengthening the supervisory function of the Companys management. He is also expected to fulfill a role in strengthening the transparency and
objectivity of the process of selecting candidates for Directors, as well as strengthening the audit function, as a Member of the Nominating Committee and Audit Committee.
Name: Fumiya Kokubu
Status as Directors who are Members of the
Nominating Committee: Yes
Status as Directors who are Members of the Compensation Committee: Yes
Status as Directors who are Members of Audit Committee: No
Status as Independent Directors: Yes
Supplementary explanation
of applicable items:
Reasons for the selection of this Outside Director (In the case a Director is specified as an Independent Director, include
information on the reasons for selection as an Independent Director):
Mr. Fumiya Kokubu held positions of President and CEO, and
Chairman of the Board of Marubeni Corporation from 2013, and has abundant experience and deep insight regarding corporate management. The Company appointed him as a Director because he is an exceptional person with both superior character and
insight and in order for him to oversee the entire business management of the Company from an objective, highly sophisticated and broader viewpoint. The Company expects Mr. Kokubu to contribute to strengthening the supervisory function of the
Companys management. He is also expected to fulfill a role in strengthening the transparency and objectivity of the process of selecting candidates for Directors and the process of determining the remuneration of Directors and Executive
Officers, as the Chairperson of the Nominating Committee and a Member of the Compensation Committee.
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