P.37 Corporate Governance (Director Skills)

37 Corporate Governance Director Skills Name Title Management Strategy IR and Capital Markets Finance and Accounting Legal and Compliance Global Technology and DX ESG and Sustainability Human Resources and Organization Mitsuo Sugimoto Representative Director & CEO

Yasuyuki Hasumoto Senior Managing Director, CFO General Manager of Corporate Division

Masaaki Kato Managing Director Jointly Responsible for the Corporate Communication Division

Akiyo Yamamoto Managing Director General Manager, Corporate Communication Division; Jointly Responsible for the Division

Toshiaki Kaida Managing Director General Manager of Sales Division

Yoichi Aoyama Director (Outside)

Yukio Suzuki Director (Outside)

Skill Definitions Management Strategy Leadership as a top executive and experience in management decision-making at listed companies IR and Capital Markets Knowledge of IR activities, dialogue with capital markets, investor communication, and corporate value enhancement Finance and Accounting Expertise in finance, accounting, and tax, formulation and execution of financial strategies, and experience in auditing and internal control Legal and Compliance Expertise in legal affairs, compliance, and risk management, and experience in regulatory response and governance Global Experience in managing overseas business, and knowledge of international business environments and cross-cultural management Technology and DX Knowledge and experience in IT, digital technology, and DX promotion, and track record of business transformation using technology ESG and Sustainability Knowledge and experience in ESG and sustainability management, and knowledge of addressing environmental/social issues and non-financial information disclosure Human Resources and Organization Knowledge and experience in human resources strategy and organizational development, and knowledge of promoting diversity and human capital management