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Investor Relations

Attendance of outside directors in the meetings of the Board of Directors and the Audit and Supervisory Committee

Attendance for the fiscal year ended January 31, 2024

Attendance
NOMURA Ryuichiro,
Director and member
of the Audit and
Supervisory Committee		 Attended all 30 meetings of the Board of Directors and all 26 meetings of the Audit and Supervisory Committee.
TERAMURA Yasuhiko,
Director and member
of the Audit and
Supervisory Committee		 Attended all 30 meetings of the Board of Directors and all 26 meetings of the Audit and Supervisory Committee.
MORII Shinichiro,
Director and member
of the Audit and
Supervisory Committee		 Attended all 30 meetings of the Board of Directors and all 26 meetings of the Audit and Supervisory Committee.
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