offels*


External/New



External Director




Miki Tsusaka


External/Existing



External Director




*Dr. Paul Stoffels is also a Substitute Audit and Supervisory Committee member











2.


Directors Who Are Audit and Supervisory Committee Members (Effective June 24, 2026)





Name



Category



Role




Koichiro Kimura


External/New



External Director, Head of Audit and Supervisory Committee




Bruce Broussard

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