Promotion Structure

As of July 2026

Directors

([P]: Personnel Deliberation Committee member [R]: Remuneration Deliberation Committee member ① Number of years in office ② Attendance at meetings of the Board of Directors in FY 2026.3

FUKASAWA Yuji
Chairman of the Board of Directors

FUKASAWA Yuji

①21 years
②17/17
KISE Yoichi
President and CEO

KISE Yoichi

[P] [R]
①9 years
②17/17
WATARI Chiharu
Executive Vice President

WATARI Chiharu

①5 years
②17/17
IKEDA Hirohiko
Executive Vice President

IKEDA Hirohiko

①2 years
②13/13
NAKAGAWA Harumi
Executive Director

NAKAGAWA Harumi

[P] [R]
①3 years
②17/17
UCHIDA Hideji
Executive Director

UCHIDA Hideji

①3 years
②15/17
SHIRAYAMA Hiroko
Executive Director

SHIRAYAMA Hiroko

①1 year
KAWAMOTO Hiroko
Outside Director

KAWAMOTO Hiroko

[P] [R]
①7 years
②17/17
IWAMOTO Toshio
Outside Director

IWAMOTO Toshio

[P] [R]
①5 years
②17/17
NODA Yumiko
Outside Director

NODA Yumiko

[P] [R]
①3 years
②17/17
OHASHI Hiroshi
Outside Director

OHASHI Hiroshi

[P] [R]
①3 years
②17/17
KURIHARA Mitsue
Outside Director

KURIHARA Mitsue

①1 year

Directors and Audit and Supervisory Committee Members

①: Number of years in office (including years served as Corporate Auditors) ②: Attendance at meetings of the Board of Directors in FY 202６.3 ③: Attendance at the Audit and Supervisory Committee meetings in FY 202６.3

YASUDA Hiroki
Outside Director, Full-Time Member of the Audit and Supervisory Committee

YASUDA Hiroki

①1 year
KAWANOBE Osamu
Director, Full-Time Member of the Audit and Supervisory Committee

KAWANOBE Osamu

①2 years
②13/13
③12/12
MORI Kimitaka
Outside Director, Member of the Audit and Supervisory Committee

MORI Kimitaka

①10 years
②17/17
③17/17
KOIKE Hiroshi
Outside Director, Member of the Audit and Supervisory Committee

KOIKE Hiroshi

①5 years
②17/17
③17/17
AMAYA Tomoko
Outside Director, Member of the Audit and Supervisory Committee

AMAYA Tomoko

①3 years
②17/17
③17/17
Director’s Skills Matrix