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Chairman: Shigeaki Okamoto (Chairman of the Board) Number of meetings: 17 in FY2025 Key matters discussed (FY2025): Important matters such as formulation of management plans, appointment of Executive Officers, and withdrawal from the pharmaceutical business through its transfer Progress on financial results, financial matters, and sustainability strategies Matters related to Group compliance, risk management, and internal control Matters related to the evaluation of the effectiveness of the Board of Directors and the Advisory Panel on Nomination and Compensation Advisory Panel on Nomination and Compensation The Advisory Panel on Nomination and Compensation deliberates on matters related to executive appointments and remuneration, and reports its recommendations to the Board of Directors

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[11] He played a fictional president of the United States in the political drama The Contender acting opposite Gary Oldman and Joan Allen

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