Outside Directors

Director of Mitsui Chemicals, Inc. (Current position)

Outside Director of TOKYO GAS CO.,LTD (Current position)

Director, Chairperson of the Board of Mitsui Chemicals, Inc.

Outside Director (Current position)

Representative Director, Chairperson of the Board of Mitsui Chemicals, Inc.

Representative Director, Member of the Board, President & CEO of Mitsui Chemicals, Inc.

Member of the Board, Senior Managing Executive Officer of Mitsui Chemicals, Inc.

Member of the Board, Managing Executive Officer of Mitsui Chemicals, Inc.

Managing Executive Officer of Mitsui Chemicals, Inc.

Executive Officer of Mitsui Chemicals, Inc.

Outside Director of Tokyo Electric Power Company Holdings, Inc. (Current position)

Outside Director (Current position)
Outside Director of Asahi Broadcasting Group Holdings Corporation (Current position)

Outside Director of The Shoko Chukin Bank, Ltd.

External Affairs Representative of Japan Airlines Co., Ltd.

Vice Chairperson of Japan Airlines Co., Ltd.

Representative Director, Senior Managing Executive Officer of Japan Airlines Co., Ltd.

Director, Senior Managing Executive Officer of Japan Airlines Co., Ltd.

Senior Managing Executive Officer of Japan Airlines Co., Ltd.

Managing Executive Officer of Japan Airlines Co., Ltd.

Executive Officer of Japan Airlines Co., Ltd.

Director of Japan Corporate Governance Network (Current position)

Outside Director (Current position)
Outside Director of ASAHI KOGYOSHA CO., LTD. (Current position)

Outside Director of The Bank of Yokohama, Ltd.

Member of Administrative Advisory Council, School of Legal and Political Studies of The University of Tokyo

Chairperson of The Labour Policy Council Equal Employment Opportunity Subcommittee

Outside Audit & Supervisory Board Member of NEC Corporation
Outside Director of MORINAGA MILK INDUSTRY CO., LTD.

Member of Audit Committee of Kawasaki City

Partner, Tanabe & Partners (Current position)

Registered as attorney at law

Outside Director (Current position)

Programme Director, Fundamental Technologies for Sustainable Efficient Radio Wave Use R&D Project of Ministry of Internal Affairs and Communications (Current position)

Chairperson of Japan Coordinating Council for Wireless Power Transfer (Current position)

Programme Director, Strategic Information and Communications R&D Promotion Programme of Ministry of Internal Affairs and Communications (Current position)

Director (research, information) of Independent Administrative Agency National College of Technology

Emeritus Professor of Tokyo Institute of Technology (Currently Institute of Science Tokyo) (Current position)

Director, Executive Vice President for Research Tokyo Institute of Technology (Currently Institute of Science Tokyo)

Professor, Department of Electrical and Electronic Engineering, School of Engineering of Tokyo Institute of Technology (Currently Institute of Science Tokyo)

Outside Director (Current position)

Director of Mitsui O.S.K. Lines, Ltd. (Current position)

Outside Director of YAMATO HOLDINGS CO., LTD. (Current position)

Director, Chairman of the Board of Mitsui O.S.K. Lines, Ltd.

Representative Director, Chairman Executive Officer of Mitsui O.S.K. Lines, Ltd.

Representative Director, President, and Chief Executive Officer of Mitsui O.S.K. Lines, Ltd.

Director and Senior Managing Executive Officer of Mitsui O.S.K. Lines, Ltd.

Managing Executive Officer of Mitsui O.S.K. Lines, Ltd.

Executive Officer of Mitsui O.S.K. Lines, Ltd.

General Manager of Liner Division of Mitsui O.S.K. Lines, Ltd.

General Manager of Human Resources Division of Mitsui O.S.K. Lines, Ltd.

Joined Osaka Mitsui O.S.K. Lines, Ltd. (Currently Mitsui O.S.K. Lines, Ltd.)