External/New



External Director, Audit and Supervisory Committee Member




Kimberly A. Reed


External/Existing



External Director, Audit and Supervisory Committee Member













3.



New Assignment of Nomination Committee and Compensation Committee Members
(Effective June 24, 2026)







Nomination committee:







Masami Iijima (Chairperson), Steven Gillis and Koichiro Kimura







(Observer: Julie Kim)







Compensation c
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