Board Members and Executive Officers
Hideki Amano

Member of the Board of Directors (Audit and Supervisory Committee Member)
Outside Corporate Auditor of Seiko Group Corporation,
Outside Auditor of Mizuho Leasing Company, Limited
| 1976 | Apr | Joined Arthur Andersen (currently, KPMG AZSA LLC). |
|---|---|---|
| 1980 | Sep | Registered as a certified public accountant of Japan. |
| 1992 | Sep | Representative Member, Inoue Saito Eiwa Audit Corporation (currently, KPMG AZSA LLC) |
| 2011 | Sep | Vice President (Head of Audit), KPMG AZSA LLC |
| 2015 | Jul | Executive Senior Partner |
| 2017 | Mar | Outside Director, ORIX Bank Corporation |
| 2018 | Apr | Audit & Supervisory Board Member (External), Ajinomoto Co., Inc. |
| 2019 | Jun | Outside Corporate Auditor, Seiko Group Corporation (current position) |
| 2021 | Jun | Independent Outside Director, Ajinomoto Co., Inc. |
| 2022 | Jun | Outside Auditor, Mizuho Leasing Company, Limited (current position) |
| 2026 | Jun | Outside Members of the Board of Directors who are Audit and Supervisory Committee Members, Nidec Corporation (current position) |