DIRECTORS AND AUDITORS

Directors

Representative Director, CEO Takaki Ichitsubo

Representative Director, CEOTakaki Ichitsubo

PROFILE

November 1981

Joined the Company

September 1985

Dispatched to MORITO (EUROPE) B.V.

April 1996

General Manager of Overseas Business Department, Overseas Sales Division, Sales Supervision Headquarters

February 2000

Director and General Manager of Overseas Business Department, Overseas Sales Division, Sales Supervision Headquarters

March 2003

Director and General Manager of Overseas Business Department, Overseas Sales Division

February 2004

Managing Director, Division Manager of Overseas Sales Division, and General Manager of Overseas Business Department, Overseas Sales Division

December 2004

Managing Director and Division Manager of Apparel Business Division

December 2005

Managing Director and Head of Overseas Business Strategy Room

December 2009

Managing Director and Division Manager of Control and Supervision Division

November 2013

Representative Director, CEO (to date)

Directors Bunki Yano

DirectorsBunki Yano

PROFILE

April 1993

Joined the Company

September 1995

Dispatched to MORITO (EUROPE) B.V.

October 2008

Dispatched to MORITO INDUSTRIAL CO., (H.K.) LTD. (currently MORITO SCOVILL HONG KONG CO., LTD.)

December 2010

Executive Director

December 2012

Dispatched to MORITO INDUSTRIAL CO., (H.K.) LTD. (currently MORITO SCOVILL HONG KONG CO., LTD.); Executive Director and Deputy Division Manager of Product Business Division, Sales Supervision Headquarters

December 2013

Executive Officer attached to Product Business Division, Sales Supervision Headquarters

February 2014

Director in charge of Global Business Promotion

December 2014

Director, Executive Officer, and Division Manager of Overseas Business Division

March 2015

Director, Senior Executive Officer, and Division Manager of Overseas Business Division

October 2015

Director, Senior Executive Officer, Division Manager of Overseas Business Division, and General Manager of Global Strategy & Business Development Department

December 2015

Director, Senior Executive Officer, and General Manager of Global Strategy & Business Development Department

December 2019

Director, Senior Executive Officer, and Division Manager of Strategic Operations Division

January 2021

CEO of MORITO SCOVILL AMERICAS,LLC (to date)

March 2022

Director, Managing Executive Officer, and Division Manager of Strategic Operations Division (to date)

Directors Kiyomi Akui

DirectorsKiyomi Akui

PROFILE

April 1987

Joined the Company

April 2010

General Manager of Human Resources Department

December 2012

General Manager of Human Resources Department, Group Management Strategy Division

December 2013

General Manager of Human Resources Department, Control and Supervision Division

February 2014

Executive Officer and General Manager of Human Resources Department, Control and Supervision Division

December 2014

Executive Officer and General Manager of Human Resources Department, Corporate Administrative Division

March 2016

Executive Officer, Deputy Division Manager of Corporate Administrative Division, and General Manager of Human Resources Department

February 2019

Director, Senior Executive Officer, Deputy Division Manager of Corporate Administrative Division, and General Manager of Human Resources Department

June 2019

Director, Senior Executive Officer, and General Manager of Human Resources Department

December 2019

Director, Senior Executive Officer, Division Manager of Corporate Administrative Division, and General Manager of Human Resources Department

December 2020

Director, Senior Executive Officer, and Division Manager of Corporate Administrative Division

June 2021

Director, Senior Executive Officer, Division Manager of Corporate Administrative Division, and Division Manager of Business Management Division (to date)

Outside Director Mayumi Ishihara

Outside DirectorMayumi Ishihara

PROFILE

April 1986

Joined Kobe District Court

April 1997

Registered with the Osaka Bar Association

April 1997

Joined OH-EBASHI LAW OFFICES (currently OH-EBASHI LPC & PARTNERS) (to date)

June 2010

Outside Director, Nitta Gelatin Inc.

June 2013

Outside Auditor, Morishita Jintan Co., Ltd.

February 2016

Outside Director, the Company (to date)

April 2016

Outside Director and Audit and Supervisory Committee Member, OS CO., LTD. (to date)

June 2016

Outside Director and Audit and Supervisory Committee Member, H2O Retailing Corporation (to date)

June 2018

Outside Director and Audit and Supervisory Committee Member, Morishita Jintan Co., Ltd. (to date)

Outside Director Motoo Matsuzawa

Outside DirectorMotoo Matsuzawa

PROFILE

April 1978

Joined Dai-Ichi Kangyo Bank, Limited.

April 2001

Joined Mizuho Holdings, Inc. (currently Mizuho Financial Group, Inc.)

June 2003

Joined Ferragamo Japan KK

March 2007

Director, Ferragamo Japan KK

June 2012

Auditor, Taiko Pharmaceutical Co., Ltd.

February 2017

Outside Director, the Company (to date)

June 2018

Director and Audit and Supervisory Committee Member, Taiko Pharmaceutical Co., Ltd.

October 2019

Outside Auditor, CureApp, Inc. (to date)

December 2023

Outside Director and Audit and Supervisory Committee Member, NS GROUP CORPORATION (to date)

Auditors

Audit & Supervisory Board Member Kiyoshi Ichikawa

Audit & Supervisory Board MemberKiyoshi Ichikawa

PROFILE

April 1983

Joined the Company

February 2014

General Manager of Legal Department, Control and Supervision Division

December 2014

General Manager of Legal Department, Corporate Administrative Division

February 2015

Standing Auditor (to date)

June 2019

Auditor, MORITO JAPAN CO., LTD. (to date)

June 2022

Auditor, MORITO APPAREL CO., LTD. (to date)

June 2022

Auditor, MORITO AUTO-PARTS CO., LTD. (to date)

Outside Audit & Supervisory Board Member Kosuke Matsumoto

Outside Audit & Supervisory Board MemberKosuke Matsumoto

PROFILE

October 2000

Registered with the Osaka Bar Association

October 2000

Joined Nakabo Law Office (to date)

February 2011

Outside Audit & Supervisory Board Member (to date)

May 2013

Outside Audit & Supervisory Board Member, Nozaki Insatsu Shigyo Co., Ltd. (to date)

Outside Audit & Supervisory Board Member Motoshi Ishibashi

Outside Audit & Supervisory Board MemberMotoshi Ishibashi

PROFILE

June 2015

Retired from the post of head of Shimogyo Tax Office

September 2015

Established Ishibashi Motoshi Tax Accountant Office (to date)

February 2019

Outside Audit & Supervisory Board Member (to date)

Skills Matrix

Skills Matrix

*The above table shows the areas in which individual board members have expertise (e.g., have worked in a relevant department), which are indicated by a circle, but does not cover all the knowledge and experience each individual possesses.

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MANAGEMENT POLICY