Directors and Audit & Supervisory Board Members

Representative Director / President and Chief Executive Officer

Tatsuyuki Isogawa

April 1983: Joined the Company

April 2012: Executive Officer of the Company

April 2014: President, Parking Systems Div. of the Company

April 2015: Managing Executive Officer of the Company

June 2015: Director, Member of the Board of the Company

April 2017: Representative Director of the Company (up to present)
President and Chief Executive Officer of the Company (up to present)

Director, Member of the Board Managing Executive Officer

Toshiki Kume

General Manager of Finance & Accounting Department

April 1989: Joined the Company

April 2014: General Manager, Finance & Accounting Department of the Company (up to present)

April 2017: Executive Officer of the Company

April 2019: Managing Executive Officer of the Company (up to present)

June 2019: Director, Member of the Board of the Company (up to present)

Director, Member of the Board Managing Executive Officer

Takashi Kunihara

Vice President of New Business Strategic Division
[Monozukuri Management]

April 1985: Joined the Company

April 2012: Executive Officer of the Company
President, Fluid Division of the Company

April 2016: Managing Executive Officer of the Company (up to present)

April 2022: Vice President, New Business Strategic Division of the Company (up to present)

June 2022: Director, Member of the Board of the Company (up to present)

Outside Director, Member of the Board

Seiko Nagai

April 1983: Joined Japan Airlines Co., Ltd.

October 2014: Manager, Cabin Attendants Section 4, Haneda Airport, Japan Airlines Co., Ltd.

April 2015: Professor, College of Foreign Studies, Kansai Gaidai University (up to present)

June 2019: Outside Director, Member of the Board of the Company (up to present)

June 2021: Outside Director of the Board, Oji Holdings Corporation (up to present)

Outside Director, Member of the Board

Toshiyuki Umehara

April 1984: Joined Nitto Denko Corporation

June 2019: Representative Director, Senior Executive Vice President, Nitto Denko Corporation

June 2020: Retired from the position of Representative Director, Senior Executive Vice President, Nitto Denko Corporation

June 2021: Outside Director, FUJI OIL HOLDINGS INC.
(currently FUJI OIL CO., LTD.) (up to present)

June 2022: Outside Director, Member of the Board of the Company (up to present)
Outside Director, DAIICHI KIGENSO KAGAKU KOGYO CO., LTD. (up to present)

September 2022: Outside Director, JCCL, Inc.

April 2023: Representative Director, JCCL Inc. (up to present)

Outside Director, Member of the Board

Akiko Asami

April 1987: Joined Eastman Kodak Co., Ltd.

January 1997: Section Manager, Design Development Department,
VAIO Business Division, Sony Corporation

April 2003: Senior Manager, Product Planning Department,
Walkman Strategy Division, Sony Corporation

October 2004: Senior Manager, Business Strategy Division, Research & Development Division, Sony Corporation

December 2007: Representative Director, OKLife Co., Ltd.

June 2011: Director, OKWave, Inc.

June 2017: Retired from the position of Representative Director of OKLife Co., Ltd.
Retired from the position of Director of OKWave, Inc.

October 2017: Advisor, Tiger Corporation

October 2018: Executive Officer, Tiger Corporation

April 2019: Director, Tiger Corporation (up to present)

Director, Member of Audit & Supervisory Committee

Koji Nishida

April 1984: Joined the Company

April 2013: General Manager, Internal Audit Office of the Company

June 2019: Audit & Supervisory Board Member of the Company (up to present)

Outside Director, Member of Audit & Supervisory Committee

Eri Sugiyama

October 2001: Registered as Lawyer (Osaka Bar Association)
Joined Habataki Law Office

July 2013: Partner, Habataki Law Office (up to present)

June 2018: Outside Audit & Supervisory Board Member of the Company (up to present)

April 2022: Professor, Legal Practice, Kobe University Graduate School of Law

June 2023: Outside Executive Director, Linical Co., Ltd. (up to present)

June 2024: External Auditor, ROHTO PHARMACEUTICAL CO., LTD. (up to present)

March 2025: Retired from the position of Professor, Legal Practice, Kobe University Graduate School of Law

Outside Director, Member of Audit & Supervisory Committee

Fumihiko Kimura

November 1976: Joined Tohmatsu Awoki & Co. (currently Deloitte Touche Tohmatsu LLC)

March 1980: Registered as certified public accountant

June 2015: Auditor, The Kyoto University Foundation (up to present)

January 2019: Director, Fumihiko Kimura Certified Public Accountant Office (up to present)

June 2019: Outside Audit & Supervisory Board Member, KATSUYAMA KIKAI, LTD. (up to present)

June 2020: Outside Audit & Supervisory Board Member of the Company (up to present)

Outside Director, Member of Audit & Supervisory Committee

Atsuko Suzuki

April 1986: Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Corporation)

April 2008: Director and Manager, CSR Office, Matsushita Electric Industrial Co., Ltd.

October 2011: Director and Manager, Corporate Brand Planning Office, Matsushita Electric Industrial Co., Ltd.

April 2015: Manager, Social Environment Department, ASAHI BREWERIES, LTD.

April 2017: Director, ASAHI BREWERIES, LTD.
General Manager, CSR Division,
Asahi Group Holdings, Ltd.

May 2020: Outside Director, ASAHI CO., LTD.

June 2020: Outside Director, YAMAZEN CORPORATION

March 2021: External Audit & Supervisory Board Member, Lion Corporation

May 2021: Outside Director (Audit & Supervisory Committee Member), ASAHI CO., LTD. (up to present)

June 2024: Retired from the position of Outside Director of YAMAZEN CORPORATION

March 2025: Retired from the position of External Audit & Supervisory Board Member of Lion Corporation