Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member (Current position)

Adviser

Managing Executive Officer and seconded to KDDI Summit Global Myanmar Co., Ltd. (KSGM). (CEO)

Executive Officer

Seconded to KSGM

Seconded to KDDI Engineering Corporation

Full-time Audit & Supervisory Board Member (Current position)

With headquarters, Corporate Management Division, Corporate Sector

General Manager, Sustainability Management Division, Corporate Sector

Deputy General Manager, Sustainability Management Division, Corporate Sector

General Manager, Global Corporate Management Department, Global Business Planning Division

General Manager, Intellectual Property Office, Network Technology Division

Outside Audit & Supervisory Board Member (Current position)

Audit Committee Member, Sumida Ward, Tokyo (Current position)

Established Kazutoshi Kogure CPA Office (Representative) (Current position)

Senior Advisor of The Japanese Institute of Certified Public Accountants

Deputy President of The Japanese Institute of Certified Public Accountants

Executive Board Member of The Japanese Institute of Certified Public Accountants

Partner of Tohmatsu & Co. (Currently Deloitte Touche Tohmatsu LLC)

Registered as a Certified Public Accountant

Joined Tohmatsu Aoki & Co. (Currently Deloitte Touche Tohmatsu LLC)

Chairman, Director of DENSO CORPORATION (Current position)

Outside Director of AGC Inc. (Current position)

Outside Audit & Supervisory Board Member (Current position)

Representative Member of the board, Chairman of DENSO CORPORATION

Chairman of Japan Auto Parts Industries Association

Representative Member of the board, President of DENSO CORPORATION

Senior Executive Director of DENSO CORPORATION

Executive Director of DENSO CORPORATION