Board Members and Executive Officers
Misawa Kishinami

Outside Member of the Board of Directors (Audit and Supervisory Committee Member)
Outside Director of Daiwabo Holdings Co., Ltd.,
Outside Member of the Board of Penta-Ocean Construction Co., Ltd. (Scheduled to assume position),
External Director of Sanken Electric Co., Ltd. (Scheduled to assume position)
| 1995 | Apr | Joined Industrial Bank of Japan, Ltd. (currently, Mizuho Bank, Ltd.). |
|---|---|---|
| 2000 | Aug | Joined Goldman Sachs Japan Co., Ltd. |
| 2012 | Dec | General Manager, Loan Syndication Department, Capital Market Headquarters, Investment Banking Division |
| 2018 | Dec | Executive Director, Investment Banking Division, UBS Securities Japan Co., Ltd. |
| 2022 | Jun | Outside Director, Shibaura Electronics Co., Ltd. |
| 2024 | Jun | Outside Director, Daiwabo Holdings Co., Ltd. (current position) |
| 2026 | Jun | Outside Members of the Board of Directors who are Audit and Supervisory Committee Members, Nidec Corporation (current position) Outside Member of the Board, Penta-Ocean Construction Co., Ltd. (scheduled to assume position) External Director, Sanken Electric Co., Ltd. (scheduled to assume position) |