Members of Other Committees

Members of Board Members’ Nomination Committee

Board Members

Katsumi Ao Executive Officer, Tokyo Stock Exchange, Inc.
Masakazu Kubota Director General, Keidanren
Jun Konomi Vice Chairman, The Securities Analysts Association of Japan
Aiko Sekine Chairman and President, The Japanese Institute of Certified Public Accountants

Members of Due Process Oversight Committee

Chairman

Shinya Saito Professor, Faculty of International Social Sciences, Yokohama National University

Board Members

Hiroshi Katayama Director, Senior Executive Officer, Mitsubishi Estate Co., Ltd
Masakazu Kubota Director General, Keidanren
Jun Konomi Vice Chairman, The Securities Analysts Association of Japan
Yoshiaki Nishimura Representative Director and Chairperson of the Board, Sumitomo Riko Company Limited
Haruhiko Yamada

Deputy President, The Japanese Institute of Certified Public Accountants

Members of Managing Committee

Chairman

Yoshihito Iwama Secretary General, Financial Accounting Standards Foundation

Board Members

Atsushi Kogasaka Chair (full-time), Accounting Standards Board of Japan

(as of April 1, 2019)

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