Execution / Operation

Number of Board of Directors’ Meetings Attended
/ Number Held, Attendance Rate (Fiscal 2018)

Position Name Attendance rate
Internal Representative Director, President Hiroshi Ishino 21/21 (100%)
Internal Representative Director,
Senior Managing Executive Officer
Kunishi Mori 21/21 (100%)
Internal Director, Managing Executive Officer Masaru Tanaka 21/21 (100%)
Internal Director, Managing Executive Officer Koji Kamikado 21/21 (100%)
Internal Director, Managing Executive Officer Hidenori Furukawa 20/21 (95%)
Internal Director, Managing Executive Officer Jun Senoo 21/21 (100%)
Internal Director, Managing Executive Officer Shinji Asatsuma 21/21 (100%)
Internal Director Harishchandra Meghraj Bharuka 21/21 (100%)
Outside, Independent Outside Director Shigeaki Nakahara 4/5 (80%)
Outside, Independent Outside Director Yoko Miyazaki 21/21 (100%)
Outside, Independent Outside Director Keiji Yoshikawa 16/16 (100%)
Internal Audit & Supervisory Board Member Akira Aoyagi Board Director's meeting 20/21 (95%)
Audit & Supervisory Board 12/13 (92%)
Internal Audit & Supervisory Board Member Hirokazu Hayashi Board Director's meeting 21/21 (100%)
Audit & Supervisory Board 13/13 (100%)
Outside, Independent Outside Audit & Supervisory Board Member Mineo Imamura Board Director's meeting 21/21 (100%)
Audit & Supervisory Board 13/13 (100%)
Outside, Independent Outside Audit & Supervisory Board Member Seiichiro Azuma Board Director's meeting 20/21 (95%)
Audit & Supervisory Board 12/13 (92%)

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Position Name Attendance rate
Internal Representative Director, President Hiroshi Ishino 21/21 (100%)
Internal Representative Director,
Senior Managing Executive Officer
Kunishi Mori 21/21 (100%)
Internal Director, Managing Executive Officer Masaru Tanaka 21/21 (100%)
Internal Director, Managing Executive Officer Koji Kamikado 21/21 (100%)
Internal Director, Managing Executive Officer Hidenori Furukawa 20/21 (95%)
Internal Director, Managing Executive Officer Jun Senoo 21/21 (100%)
Internal Director, Managing Executive Officer Shinji Asatsuma 21/21 (100%)
Internal Director Harishchandra Meghraj Bharuka 21/21 (100%)
Outside, Independent Outside Director Shigeaki Nakahara 4/5 (80%)
Outside, Independent Outside Director Yoko Miyazaki 21/21 (100%)
Outside, Independent Outside Director Keiji Yoshikawa 16/16 (100%)
Internal Audit & Supervisory Board Member Akira Aoyagi Board Director's meeting 20/21 (95%)
Audit & Supervisory Board 12/13 (92%)
Internal Audit & Supervisory Board Member Hirokazu Hayashi Board Director's meeting 21/21 (100%)
Audit & Supervisory Board 13/13 (100%)
Outside, Independent Outside Audit & Supervisory Board Member Mineo Imamura Board Director's meeting 21/21 (100%)
Audit & Supervisory Board 13/13 (100%)
Outside, Independent Outside Audit & Supervisory Board Member Seiichiro Azuma Board Director's meeting 20/21 (95%)
Audit & Supervisory Board 12/13 (92%)