SENIOR MANAGEMENT

Senior Management

Title	Name (Background)
Representative Director, Chairman and CEO	Hiroichi Yoshida Background : Previously served as Deputy President of Sumitomo Bank (currently Sumitomo Mitsui Banking Corporation) and President/Chairman of SMBC Leasing. Professor, Keio University Graduate School (until March 2008).
Representative Director, Vice Chairman	Tetsuji Ogawa Background : Previously served as Executive Vice-President/CFO at Daiwa House Industry.
Representative Director, President and COO	Kiyomoto Kawakami Background : Previously served as a lecturer at Keio University, has continuously worked on the development and manufacture of electric cars.

Title	Name (Background)
Director, Senior Managing Executive Officer and CFO	Atsushi Yamada Background : Previously posted to a U.S. affiliate of THK, served as Manager Corporate Strategy and General Planning for THK, and worked in the Corporate Planning Department of Metts Corporation.
Director, Senior Managing Executive Officer and CTO	Hiroshi Sato Background : Previously worked at Dai Nippon Printing Co., Ltd. Engaged in battery product technology at the Company.
Director	Koichi Tsukihara Background : Previously served as Vice-President/Vice-President Executive Officer at Sumitomo Mitsui Banking Corporation, Vice-President Executive Officer at Sumitomo Mitsui Financial Group, and President/Chairman of Sumitomo Mitsui Card Co, Ltd. Currently serves as Adviser of Sumitomo Mitsui Card Co, Ltd.
Director	Kiyoyuki Tsujimura Background : Previously served as Senior Executive Vice President of NTT DOCOMO, INC., President and CEO of DOCOMO Engineering, Inc. (currently known as DOCOMO CS, Inc.) and Specially Appointed Professor of Tokyo Institute of Technology. Currently serves as CEO of CarpeDiem, Inc. and Visiting professor of Business Breakthough University and Visiting professor of The University of Tokyo Interfaculty Initiative in Information Studies (III)
Director	Mariko Matsunaga Background : Previously served as Japan Society for the Promotion of Science Research Fellow, Research assistant professor, at the Consolidated Research Institute for Advanced Science and Medical Care of Waseda University, Postdoctoral fellow at Harvard University, and Assistant Professor / Researcher, at Faculty of Science and Engineering, Waseda University. Currently serves as Associate Professor（P.I.), at Faculty of Science and Engineering, Chuo University.
Director	Seiya Ito Background : Previously served as Director / Senior Managing Executive Officer of Ichthys LNG Project Division, Director / Senior Executive Vice President of INPEX Corporation. Currently serves as Counselor of INPEX Corporation.
Standing Statutory Auditor	Tomoo Uchida Background : Previously served as Head of Sumitomo Mitsui Banking Corporation's Corporate Planning Department, President of Ginsen Risk Solutions, Administrative Director of Ginsen Risk Solutions, and Standing Statutory Auditor of Ginsen.
Corporate Auditor	Masakatsu Mori Background : Previously served as President Director and Chairman of Accenture Japan Ltd., President and Vice Chairman of the International University of Japan. Currently serves as a special adviser and emeritus professor at the International University of Japan.
Corporate Auditor	Hideaki Sudo Background : Currently a lawyer at Tokyo Fuji Law Office.

* As of August 15, 2023