Committee Composition

	Audit Committee	Compensation Committee	Strategy and Development Committee
Shintaro Asako	Audit Committee	Compensation Committee
Kim Ellis	Audit Committee	Compensation Committee	Strategy and Development Committee
Seitaro Ishii	Audit Committee	Compensation Committee
Hiroyuki Okamoto
Hajime “Jimmy” Uba			Strategy and Development Committee

= Chairperson = Member

Kura - Investor Relations