Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating Committee
Yusei Hatakeyama Independent Director Member of the Audit CommitteeAudit Committee Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating CommitteeNominating Committee
Hirohiko Masugi Independent Director Chairperson of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Member of the Nominating CommitteeNominating Committee
Kawabe Tetsuya Independent Director Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Chairperson of the Nominating CommitteeNominating Committee
Yusei Hatakeyama Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating CommitteeNominating Committee
Hirohiko Masugi Independent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating CommitteeNominating Committee
Kawabe Tetsuya Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating CommitteeNominating Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member