Executive Officer Profile

Director and member of the Audit and Supervisory Committee

MORII Shinichiro

Outside Director / Independent Director

Born November 28, 1953

Career summary, positions and areas of responsibility held in the Company

March 1976	Joined Takara Standard Co., Ltd.
May 2006	Appointed Kansai Direct Demand Branch President
April 2011	Appointed Executive Officer; Kansai Direct Demand Branch President
April 2013	Appointed Managing Executive Officer; Kansai Direct Demand Branch President
April 2019	Appointed Managing Executive Officer; Kansai Direct Demand Branch Manager and Chubu Direct Demand Branch Manager
June 2020	Appointed Advisor
April 2021	Joined Artner Co., Ltd. as Director and member of the Audit and Supervisory Committee (current)

Material concurrent positions currently held

None

Reasons for Appointment

He has been appointed as Outside Director as he has a wealth of experience and expertise gained from his career at key positions at Takara Standard Co., Ltd., and as he is expected to deliver wellrounded judgments based on his unique career and provide impartial and objective oversight. He has been also appointed as Independent Director as he has no current or past relationships with the company that might give rise to any conflict of interest with general shareholders.