Executive Officer / Director *Due / Attorney / Counsel / appointment Group CEO Officer / President / Executive Chairman / Chief Executive / Public Accountant Advisor / NYK Line Certified Public Accountant / Group COO Officer / and CEO / CEO / investment manager / Chairman / Non-Executive / Director / Director nominees / Executive / Special Advisor / Director Reappointment Outside / Chairperson / Representative / Director Reappointment Reappointment Outside / Corporate Advisor / Chairman of the Board / /