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*1 Kunihiro Koshizuka and Chisa Enomoto and Hironobu Kurosaki and Junko Owada and Junko Taki are outside directors stipulated by the Companies Act and independent officers stipulated by the Tokyo Stock Exchange.
*2 Kazuhiro Aoyama is an outside corporate auditor stipulated in the Companies Act.
*3 Emi Torii and Rumiko Tanabe are outside corporate auditors stipulated in the Companies Act and independent officers stipulated by the Tokyo Stock Exchange.