Outside Director, Audit and Supervisory Committee Member：
Shingo Ishizaki
Career
| April 1979 | Joined Yamaichi Securities Co., Ltd. |
| April 1998 | Joined Merrill Lynch Japan Securities Co., Ltd. |
| July 2001 | Joined UFJ Capital Markets Securities Co., Ltd. (present Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.) |
| October 2004 | Joined Mizuho Securities Co., Ltd. Executive Manager of Investment Banking Group |
| April 2009 | Managing Executive Officer and Kansai Investment Banking Group Leader |
| April 2010 | Managing Executive Officer and Kansai and Western Japan Investment Banking Group Leader |
| June 2015 | Special Adviser of Sekisui House, Ltd. Special Adviser of Sekisui Plastics Co., Ltd. |
| April 2018 | President and Representative Director of SI.Management Co., Ltd. (present) |
| June 2019 | Outside Audit & Supervisory Board Member of the Company |
| June 2020 | Outside Director of the Company |
| April 2021 | Advisor of Asahi Broadcasting Group Holdings Corporation (present) |
| June 2021 | Outside Director, Audit and Supervisory Committee Member of the Company (present) |