Audit Committee Compensation Committee Nominating and
Corporate Governance Committee
Teo Lai Wah (Timothy) Chairperson Independent Director Heizo Takenaka Chairperson Independent Director Heizo Takenaka Chairperson Independent Director
Heizo Takenaka Member Independent Director Jean-Fran├žois Raymond Roger Minier Member Independent Director Masataka Matsumura Member
Jean-Fran├žois Raymond Roger Minier Member Independent Director Teo Lai Wah (Timothy) Member Independent Director Teo Lai Wah (Timothy) Member Independent Director