Mr. Atsushi Kaneda possesses considerable insight related to the global operation of business based on his abundant experience at having engaged in operations such as production, development, overseas business, and corporate planning. Since being appointed as Representative Director of the Company, he has demonstrated potent leadership skills that capitalize on this experience and knowledge. He has led the charge in pursuing business strategy that gives rise to expansion of the Company Group’s operations and enhances its corporate value, including establishment of the Bungotakada Plant and new locations overseas.
Therefore, he can sufficiently fulfill the role of deciding on important matters and supervising the execution of business within the Company Group.

Mr. Kiyofumi Ota has pursued duties related to China for many years during his time serving in financial institutions. Having engaged in the management of Chinese subsidiaries after joining the Company, he now supervises accounting and finance, HR and labor, and compliance and the governance of the Company Group as the supervisor of the administration division, and he therefore possesses abundant experience and considerable insight related to the global operation of business.
He has fulfilled the role of deciding on important matters and supervising the execution of business within the Company Group.

Mr. Hiroyuki Watanabe has engaged in management of the Company’s overseas subsidiary and business operations in production bases in Japan in the past. He presently supervises various initiatives for strengthening the Company Group’s business foundation and risk management system as the supervisor of production divisions. He therefore possesses abundant experience and considerable insight related to the manufacturing and marketing of automobile parts, the primary business of the Company Group.
Therefore, he can sufficiently fulfill the role of deciding on important matters and supervising the execution of business within the Company Group.

Mr. Keiichiro Maruyama possesses abundant experience and considerable insight cultivated as a lawyer and is active in making proposals and recommendations to the management of the Company Group in the Board of Directors meetings of the Company.
He has supervised the execution of business of the Company Group from a professional viewpoint and independent and fair standpoint.

Mr. Kunihiro Todokoro possesses abundant experience and considerable insight from engaging in the management of financial institutions and multiple businesses and is active in making proposals and recommendations to the management of the Company Group in the Board of Directors meetings of the Company.
He has supervised the execution of business of the Company Group from a professional viewpoint and independent and fair standpoint.

Ms. Sawako Yamamoto possesses abundant experience and considerable insight cultivated by successively holding important positions at the Fair Trade Commission and is active in making proposals and recommendations to the management of the Company Group in the Board of Directors meetings of the Company.
She has supervised the execution of business of the Company Group from a professional viewpoint and independent and fair standpoint.

Mr. Kazuo Yamashita has been engaged in operations related to consolidated financial statements and the like for many years as the supervisor of the Accounting Division. He possesses abundant experience regarding the management of the Company Group, including supervising the Company Group’s accounting and financial affairs and internal controls, and considerable insight related to finance and accounting.
He has fulfilled the role of supervising management and the execution of business within the Company Group.

Mr. Hiroyuki Kawai possesses abundant experience and considerable insight as an expert in finances and accounting, cultivated as certified public accountant and certified public tax accountant. He is active in making statements to the management of the Company Group from a professional viewpoint in the Board of Directors meetings and the Audit & Supervisory Board meetings of the Company.
He has supervised the execution of business of the Company Group from independent and fair standpoint.

Mr. Hiroki Murakami possesses abundant experience and considerable insight cultivated as a lawyer. He is active in making statements to the management of the Company Group from a professional viewpoint in the Board of Directors meetings and the Audit & Supervisory Board meetings of the Company.
He has supervised the execution of business of the Company Group from independent and fair standpoint.