Audit Committee Compensation Committee Nominations and
Corporate Governance Committee
Minoru Tanaka Chairperson Independent Director Noriyoshi Suzuki Chairperson Independent Director Jean-François Raymond Roger Minier Chairperson Independent Director
Noriyoshi Suzuki Member Independent Director Jean-François Raymond Roger Minier Member Independent Director Minoru Tanaka Member Independent Director
Jean-François Raymond Roger Minier Member Independent Director Masataka Matsumura Member Chief Executive Officer Masataka Matsumura Member Chief Executive Officer