Reason for election and activity status

As Chairman & CEO of the Company, he has been leading the Company and the Group based on his extensive experience and knowledge. The Company deems that he is capable of contributing to the enhancement of the Group’ s corporate value by fulfilling his role as a Director, including by supervising business execution, and therefore has again nominated him again as a candidate for Director.

Board of Directors Meetings :

14/14 (100.0%)

As President and Executive Officer of the Company, he has been in charge of the overall management of the Company and the Group. The Company deems that through his strong leadership, 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%)

Having served as a person responsible for administrative divisions of the Company, he has an ample experience and achievements concerning accounting and finance. As the Company expects that he is contributing to the strengthening of management and the promotion of operational efficiency for administrative divisions at each of the Group’s company, and that he sufficiently fulfills 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%)

He has ample experience and achievements pertaining to the Embedded Solutions Division of the Company. He is in charge of all aspects of the Company’s business and is fulfilling his responsibilities in strengthening the customer base and improving and reinforcing the profit structure. 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%)

He has extensive knowledge and insights on corporate management as well as ample experience and achievements concerning corporate planning, public relations, etc. As an Outside Director, he evaluates the current status of the Company from an objective perspective and has fulfilled his responsibilities by providing extensive advice and support to the Board of Directors on matters such as the effectiveness of the Board of Directors and the Company’s public relations strategy. Since he is expected to continue to provide advice and opinions, 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 :

14/14 (100.0%)

She has ample experience and achievements in executive consulting as well as extensive knowledge and insights on management overall as a corporate manager. She also possesses qualities expected of an Outside Director including a strong sense of ethics, independence, an understanding of diversity, and fairness, and she has sufficiently fulfilled her responsibilities by providing advice and support, properly supervising business execution of the Company from an objective point of view at meetings of the Board of Directors, etc. As she can, furthermore, be expected to provide advice and opinions from the perspective of utilizing and developing the Company’s human resources, the Company deems that she is the right person to achieve the continuous growth of the Company and the Group, and therefore has again nominated her as a candidate for Outside Director.

Board of Directors Meetings :

14/14 (100.0%)

She has held key positions and directorships in business companies and has extensive experience and accomplishments in sales planning. As she also has extensive experience in human resources and general affairs, and is expected to evaluate the status of the Company from an objective perspective as Outside Director and provide advice and support from a broad perspective on the business activities of the Company, she has been nominated as a candidate for Outside Director.

He has led auditing globally as a person in charge of an audit department at operating companies. After joining the Company, he has sufficiently fulfilled his job duties in M&A and the reinforcement of group governance. Since his accumulated work experience and expertise will be conducive to performing responsibilities of the Audit and Supervisory Committee, 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 : 14/14 (100.0%)

The Company expects that he will, from an independent and neutral position, provide advice to the Board of Directors regarding the development of management plans and appropriately perform his duties including the confirmation of progress status, etc. and the 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 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 : 14/14 (100.0%)

As a certified public accountant, he is well versed in finance, M&A, accounting, and tax and has sufficient insights for governing corporate management. Since he is well qualified to perform management monitoring on the basis of his broad experience of being directly involved with corporate management and having served as an outside director for multiple companies and expected to contribute to the reinforcement of the monitoring function of the Board of Directors and to provide advice and opinions from a broad managerial perspective, 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 : 14/14 (100.0%)