Management of Management-Related Information and Disclosure Determinations by the Information Management Committee

「Information Management Committee (determines whether information should be disclosed and the content and method of disclosure)」

「The Information Management Committee comprises the Representative Director and President, directors responsible for administrative divisions, Audit & Supervisory Board Members and other relevant department heads. It manages the company's management-related information fairly and appropriately, in a timely manner and in compliance with laws and regulations, determines whether individual information should be disclosed, and decides the content and method of disclosure.」

「The Information Management Committee is chaired by Representative Director, President, and Chief Executive Officer Fukai Yoshihiro (深井 義博). Its other members are 1 Representative Director, 1 Standing Audit & Supervisory Board Member and 5 department heads. The committee manages the company's management-related information fairly and appropriately, in a timely manner and in compliance with laws and regulations, determines whether individual information should be disclosed, and decides the content and method of disclosure.」

「The Information Management Committee is chaired by Representative Director and President Fukai Yoshihiro (深井 義博). Its other members are Senior Managing Director Horiuchi Toshihiro (堀内 敏弘), Standing Audit & Supervisory Board Member Kobayashi Yasuo (小林 保男), Executive Officer and General Manager of the Finance Division Kishino Yasuhiro (岸野 保宏), General Manager of the Human Resources Department Tanaka Yasunobu (田中 靖誠), General Manager of the General Affairs Department Iwashita Takashi (岩下 隆志), and General Manager of the Risk Management Department Maruoka Toshihisa (丸岡 敏久). The committee manages the company's management-related information fairly and appropriately, in a timely manner and in compliance with laws and regulations, determines whether individual information should be disclosed, and decides the content and method of disclosure.」

「The Information Management Committee is chaired by Representative Director and President Fukai Yoshihiro (深井 義博). Its other members are Senior Managing Director Horiuchi Toshihiro (堀内 敏弘), Standing Audit & Supervisory Board Member Kobayashi Yasuo (小林 保男), Executive Officer and General Manager of the Finance Department Kishino Yasuhiro (岸野 保宏), General Manager of the Human Resources Department Tanaka Yasunobu (田中 靖誠), General Manager of the General Affairs Department Iwashita Takashi (岩下 隆志), and General Manager of the Risk Management Department Maruoka Toshihisa (丸岡 敏久). The committee manages the company's management-related information fairly and appropriately, in a timely manner and in compliance with laws and regulations, determines whether individual information should be disclosed, and decides the content and method of disclosure.」