Outside DirectorTakuya NakataOutside DirectorTakehiro KamigamaOutside DirectorTetsuji OhashiAudit & Supervisory Board Member (Outside)Masatake YoneOutside DirectorYuko TashiroOutside DirectorJin Song MontesanoAudit & Supervisory Board Member (Outside)Eriko KawaiAttendance at meetings of the Board of Directors14 out of 14April 1981: October 2005: Joined Nippon Gakki Co., Ltd.(currently Yamaha Corporation) General Manager of PA/DMI Division of Yamaha CorporationExecutive Officer of Yamaha CorporationDirector & Executive Officer of Yamaha CorporationPresident of Yamaha Corporation of AmericaSenior Executive Officer of Yamaha Corporation President and Representative Director of Yamaha CorporationOutside Director (to present)President of Yamaha Music Foundation (to present) Director, President and Representative Executive Officer of Yamaha Corporation (to present)June 2006: June 2009: April 2010: June 2010: June 2013: March 2014: June 2015: June 2017: April 1981: Joined Tokyo Denki Kagaku Kogyo K.K. (currently TDK Corporation)Corporate Officer of TDK CorporationSenior Vice President of TDK Corporation Director & Executive Vice President of TDK Corporation President & Representative Director of TDK Corporation Chairman & Representative Director of TDK Corporation Outside Director of OMRON Corporation (to present)Outside Director of the Company (to present)Outside Director of SoftBank Corp. (to present)Mission Executive of TDK CorporationOutside Director of KOKUYO Co., Ltd. (to present) Representative Director of Gama Expert, Inc. (to present)June 2002: June 2003: June 2004: June 2006: June 2016: June 2017: March 2018: June 2018: June 2018: March 2021: August 2021: Attendance at meetings of the Board of Directors14 out of 14April 1977: January 2004: Joined Komatsu Ltd. President and Chief Operating Officer (COO) of Komatsu America Corp.Executive Officer of Komatsu Ltd.Senior Executive Officer of Komatsu Ltd.Director and Senior Executive Officer of KomatsuDirector and Senior Executive Officer of Komatsu President and Representative Director, and CEO of Komatsu Ltd. Chairperson of the Board and Representative Director of Komatsu Ltd. (to present)Vice Chair of KEIDANREN (to present)Outside Director of the Company (to present) Outside Director of Nomura Research Institute, Ltd. (to present)April 2007: April 2008: June 2009: April 2012: April 2013: April 2019: May 2019: March 2020: June 2021: Attendance at meetings of the Board of Directors14 out of 14Attendance at meetings of the Audit & Supervisory Board16 out of 16April 1981: March 1987: July 1987: Registered as an AttorneyRegistered as a New York State Attorney Joined Mori Sogo (currently Mori Hamada & Matsumoto)Partner Attorney of Mori Hamada & Matsumoto Lecturer at Graduate School of International Corporate Strategy, Hitotsubashi UniversityJanuary 1989: April 2000: September 2005: Outside Corporate Auditor of BANDAI NAMCO March 2008: Holdings Inc. Outside Director of GCA Savvian Group Corporation (currently GCA Corporation)Vice President of Daini Tokyo Bar Association Outside Corporate Auditor of BANDAI NAMCO Games Inc. (currently BANDAI NAMCO Entertainment Inc.) (to present) Audit and Supervisory Board Member (External) of Terumo Corporation Independent Director (Audit/Supervisory Committee Member) of Terumo Corporation Outside Director (Audit & Supervisory Committee Member) of GCA Corporation (to present) Outside Audit & Supervisory Board Member of the Company (to present)April 2011: June 2011: June 2013: June 2015: March 2016: March 2019: December 2019: Outside Director of Skymark Airlines Inc. (to present)January 2020: Senior Counsel at Mori Hamada & Matsumoto (to present)Attendance at meetings of the Board of Directors14 out of 14June 1986: July 1995: November 2000: Sourcing Leader of GE Corporate Japan of General July 2003: April 2005: April 2010: June 2012: March 2016: June 2016: January 2018: April 2018: March 2019: March 2019: April 2021: April 2021: September 1995: Congressional Affairs Director of Korea Economic July 2001: July 2005: March 2009: November 2014: Senior Managing Executive Officer and Chief February 2015: September 2017: Director, Senior Managing Director and Chief June 2020: March 2022: Note: As of December 1, 2020, LIXIL Group Corporation and LIXIL Corporation formed a merger (New company name: LIXIL Corporation)October 1981: September 1985: Management Consultant of McKinsey & Company, Inc. Fund Manager of Mercury Asset Management/SG October 1986: Warburg plcNovember 1995: Director and Chief Investment Officer (CIO) of July 1998: October 2004: March 2008: April 2012: April 2013: April 2014: June 2018: December 2019: Outside Director of CMIC HOLDINGS Co., Ltd. March 2021: April 2021: June 2021: Attendance at meetings of the Board of Directors14 out of 14Joined KPMG LLPPartner of KPMG LLPElectric International Inc.Chief Financial Officer of PHOENIX RESORT CO., LTD. Director, Chief Operating Officer and Chief Financial Officer of Aon Holdings Japan, Ltd.Representative Director of TS Associates, Ltd.Outside Director of Accordia Golf co., Ltd. Auditor (External) of McDonald’s Holdings Company (Japan), Ltd. (to present) Representative Director, President and Chief Executive Officer of Accordia Golf co., Ltd. Director and Chairman of the board of Accordia Golf co., Ltd. Representative Director, Chairman of the board and President, CEO of Accordia Golf co., Ltd.Outside Director of the Company (to present) Representative Director, Chairman of the board of NEXT GOLF MANAGMENT Co., Ltd. Representative Director and Chairman of the board of Accordia Golf co., Ltd. (to present) Chairman and Representative Director of NEXT GOLF MANAGEMENT CORPORATION (to present)Newly appointedInstitute of America (KEI) Corporate & Government Affairs Director, Asia Pacific of GlaxoSmithKline plc. Vice President, Communications, Asia Region of GE Money Vice President, Corporate & Government Affairs, Asia Pacific of Kraft Foods, Inc.July 2012: Vice President, Global Public Affairs of GSK VaccinesNovember 2014: Executive Officer and Managing Director in charge of Public Affairs, CSR, and Environmental Strategy of LIXIL Group CorporationPublic Affairs Officer of LIXIL Corporation Director, Senior Managing Executive Officer and Chief Public Affairs Officer of LIXIL CorporationPublic Affairs Officer of LIXIL Corporation Director and Executive Vice President in charge of Human Resources, General Affairs, Public Affairs, IR, External Affairs and Corporate Responsibility, and Chief People Officer of LIXIL Group CorporationDecember 2020: Director and Executive Vice President in charge of Human Resources, General Affairs, Public Affairs, IR, External Affairs and Corporate Responsibility, and Chief People Officer of LIXIL Corporation (to present)Outside Director of the Company (to present)Attendance at meetings of the Board of Directors11 out of 11Attendance at meetings of the Audit & Supervisory Board13 out of 13(After appointment on March 24, 2021)Joined Nomura Research Institute, Ltd.Yamaichi Regent ABC Polska Senior Pension Funds Administrator of Bank for International Settlements Senior Pension Funds Administrator of Organization for Economic Co-operation and Development (OECD)Representative of Kawai Global Intelligence Professor of Institute for the Promotion of Excellence in Higher Education of Kyoto University Professor of Institute for Liberal Arts and Sciences of Kyoto University Professor of Graduate School of Advanced Integrated Studies in Human Survivability of Kyoto UniversityDecember 2017: External Audit and Supervisory Board Member of CMIC HOLDINGS Co., Ltd. Outside Director of Daiwa Securities Group Inc. (to present)(to present) Outside Audit & Supervisory Board Member of the Company (to present)Professor Emeritus of Kyoto University (to present) Outside Director of Mitsui Fudosan Co., Ltd. (to present)67
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