Notice of Nominees for Directors (Resolution planned, June 18, 2025)

1. Members of Directors

• (1)

  Nominees for Directors

  Name	Title
  Makoto Takahashi	Chairman, Representative Director
  Hiromichi Matsuda	President, Representative Director
  Yasuaki Kuwahara	Representative Director
  Nanae Saishoji	Director
  Hiroshi Takezawa	Director
  Tomohiko Katsuki	Director (Newly appointed)
  Goro Yamaguchi	Director
  Keiji Yamamoto	Director
  Tsutomu Tannowa	Director
  Junko Okawa	Director
  Kyoko Okumiya	Director
  Makoto Ando	Director

  • Effective April 1, 2025, Mr. Makoto Takahashi will assume the post of Chairman, Representative Director and Mr. Hiromichi Matsuda will assume the post of President, Representative Director.
  • Mr. Goro Yamaguchi, Mr. Keiji Yamamoto, Mr. Tsutomu Tannowa, Ms. Junko Okawa, Ms. Kyoko Okumiya and Mr. Makoto Ando are the nominees for the position for outside director.
    Mr. Tsutomu Tannowa, Ms. Junko Okawa, Ms. Kyoko Okumiya and Mr. Makoto Ando are the nominees for the position of independent director pursuant to Rule 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange, Inc.

• (2)

  Directors Planning to Retire

  Name	New Title	Old Title
  Takashi Tanaka	Senior Advisor (non- executive)	Chairman, Director

  • Effective April 1, 2025, Mr. Takashi Tanaka will assume the post of Senior Advisor (non- executive).

• (3)

  Executive Officers (Promotion)

  Name	New Title	Old Title
  Nanae Saishoji	Senior Managing Executive Officer	Managing Executive Officer
  Hiroshi Takezawa	Senior Managing Executive Officer	Managing Executive Officer