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Reason for election and activity status

Directors

[Elected in June 21, 2019]
Name Reasons for election Activity status in fiscal 2018
Toshio Iwasaki Having long served as Chairman & CEO and President of the Company, he has been in charge of management of the Group overall. As he has sufficiently fulfilled his role in supervising execution of duties by Directors with his ample experience and broad expertise in corporate management, the Company deems that he is the right person to strengthen the monitoring function of the Board of Directors at the Company and the Group, and therefore has nominated him as a candidate for Director.

Board of Directors Meetings :
14/14 (100.0%)

Hiroyuki Nemoto Having served as a person in charge of a broad range of areas in the business of the Company, he is currently in charge of the Company and the Group overall as President and Operating Officer of the Company. As he has sufficiently fulfilled his responsibilities by making appropriate management decisions based on his ample experience and expertise, the Company deems that he is the right person to achieve the sustainable improvement in corporate value of the Company and the Group, and therefore has again nominated him as a candidate for Director.

Board of Directors Meetings :
14/14 (100.0%)

Takashi Yamamoto Having served as a person in charge of solution businesses at operating companies, he is currently responsible for the overall business of the Company with his ample experience and achievements. As he has sufficiently fulfilled his role in the decision-making and supervision on significant business execution of the Company with his superior expertise, the Company deems that he is the right person to achieve the continuous growth of the Company and the Group, and therefore has again nominated him as a candidate for Director.

Board of Directors Meetings :
14/14 (100.0%)

Kazuo Sugiyama Having served as a person responsible for the accounting and finance strategies of the Company, he has an ample experience and achievements concerning accounting and finance. As he has sufficiently fulfilled his responsibilities in the enforcement of management of the Company and streamlining of the accounting and finance operation of each of the Group companies, the Company deems that he is the right person to achieve the continuous growth of the Company and the Group, and therefore has again nominated him as a candidate for Director.

Board of Directors Meetings :
14/14 (100.0%)

Hiroshi Tominaga Having served as a person in charge of a broad range of areas in the business solutions of the Company, he has sufficiently fulfilled his responsibilities in the execution of management strategies and initiatives geared to workstyle reform. As he has sufficiently fulfilled his responsibilities in the execution of corporate strategy and strengthening of the back-office, with an eye on the Group, the Company deems that he is the right person to plan and promote improved operational efficiency of the Company and the Group, and therefore has again nominated him as a candidate for Director.

Board of Directors Meetings :
14/14 (100.0%)

Shuuichi Kumazawa Having served as Vice Chairman and President of the Company, he has an ample experience and achievements including his current position of a representative of the Company’s subsidiary. As he has sufficiently fulfilled his responsibilities from a broad perspective based on his superior expertise, the Company deems that he is the right person to strengthen the function of the Board of Directors, and therefore has nominated him as a candidate for Director.

Board of Directors Meetings :
14/14 (100.0%)

Junichi Fukui He has extensive knowledge and insights on corporate management as well as ample experience and achievements concerning corporate planning, public relations, etc. As he has evaluated the status of the Company from an objective perspective as Outside Director and sufficiently fulfilled his responsibilities by providing a plenty of advice, support, etc. on the brand and public relations strategies of the Company, the Company deems that he is the right person to achieve the continuous growth of the Company and the Group, and therefore has again nominated him as a candidate for Outside Director.

Board of Directors Meetings :
11/11 (100.0%)*

* The rate of attendance is calculated based on Board of Directors meetings held after the assumption of office as Outside Director in June 2018.

Directors Serving on the Audit and Supervisory Committee

[Elected in June 21, 2019]
Name Reasons for election Activity status in fiscal 2018
Kurao Niwa Having served in successive posts of responsibility in the administrative divisions of the Company, his many years of work experience and expertise in human resources, general affairs and compliance will be of value in performing responsibilities of the Audit and Supervisory Committee, and therefore the Company deems that he is well qualified as a candidate for Director serving on the Audit and Supervisory Committee.

Board of Directors Meetings :
14/14 (100.0%)

Audit and Supervisory Committee Meetings : 15/15 (100.0%)

Yoshimasa Usui Equipped with a legal perspective and broad knowledge as a lawyer, he has abundant business experience regarding law, risk management, etc., primarily in the area of corporate legal affairs. Although he has no experience of direct involvement in corporate management other than by way of serving as an outside director or auditor, he is well qualified to perform management monitoring and will contribute to the reinforcement of the monitoring function of the Board of Directors. Therefore, the Company deems that he is well qualified as a candidate for Outside Director serving on the Audit and Supervisory Committee.

Board of Directors Meetings :
14/14 (100.0%)

Audit and Supervisory Committee Meetings : 15/15 (100.0%)

Haruo Sato The Company expects that he will appropriately perform, from an independent and neutral position, his duties including supervision of Directors, based on his extensive knowledge and insights on corporate management as well as his ample experience and expertise concerning consulting on and planning, design and development of information systems, and therefore deems that he is well qualified as a candidate for Outside Director serving on the Audit and Supervisory Committee.

Board of Directors Meetings :
14/14 (100.0%)

Audit and Supervisory Committee Meetings : 15/15 (100.0%)