Board Members and Executive Officers

Misawa Kishinami

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)