Executive Officer Profile

Director and member of the Audit and Supervisory Committee

TERAMURA Yasuhiko

Outside Director / Independent Director

Born November 22, 1955

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

April 1978	Joined The Bank of Yokohama, Ltd.
December 1997	Appointed New York Branch Manager
April 2003	Appointed Executive Officer; Head of the Financial Markets Dept.
April 2006	Appointed Managing Executive Officer
June 2006	Joined Kyodo Shiryo Co., Ltd. (now Feed One Co., Ltd.) as Part-time Auditor
November 2007	Joined Mabuchi Corporation as Managing Director
November 2008	Appointed Senior Managing Director
June 2011	Joined Sagami Transportation & Warehouse Co., Ltd. as Outside Director
November 2018	Joined Multitrans, Ltd. as CEO
April 2021	Joined Artner Co., Ltd. as Director and standing member of the Audit and Supervisory Committee
April 2023	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 years of service in key roles and positions at financial institutions, and as he is expected to deliver well-rounded 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.

Projects worked on

Oversaw the management of overseas subsidiaries in five Southeast Asian countries and M&As at an international logistics company and served in successive representative posts at multiple subsidiaries. Engaged in the entire M&A process, from drafting and agreement conclusion to post-acquisition PMI.