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    Corporate Profile

    Board of Directors

    Shirou TerashitaPresident and CEO

    1. November 1982

      Joined AIA, Inc. (currently THE IR Corporation)

    2. October 1997

      Joined IR Japan, Inc. (the former IR Japan, Inc.)

    3. January 2001

      Executive Officer

    4. September 2004

      Member of the “Corporate Value Study Group” of the Ministry of Economy, Trade and Industry

    5. June 2006

      Director and Senior Managing Director of IR Japan, Inc. (the former IR Japan, Inc.)

    6. April 2007

      Director and Executive Vice President

    7. October 2007

      Representative Director and President of IR Japan Holdings, Inc. (currently IR Japan, Inc.)

    8. December 2007

      Representative Director and President of IR Japan, Inc. (the former IR Japan, Inc.)

    9. April 2008

      Representative Director, President and Chief Executive Officer of IR Japan, Inc.

    10. March 2012

      Member of the “Study Group on Ideal Corporate Governance System” of the Ministry of Economy, Trade and Industry

    11. February 2015

      Representative Director, President and Chief Executive Officer of the Company (current)

    12. December 2017

      Member of the “Corporate Governance System Study Group” of the Ministry of Economy, Trade and Industry

    13. February 2021

      Representative Director, President and Chief Executive Officer of Japan Originated Investment Bank, Inc.

    14. November 2022

      Director of IR Japan, Inc.
      Representative Director and President of Japan Originated Investment Bank, Inc. (current)

    Yutaka FujiwaraDirector

    1. April 1995

      Joined Nishimatsu Construction Co., Ltd.

    2. September 2010

      Joined IR Japan, Inc.

    3. January 2017

      Senior General Manager of Administration Department

    4. July 2017

      Deputy Senior General Manager of Business Operations Department

    5. January 2020

      Senior General Manager of Administration Department

    6. February 2021

      Senior General Manager of Administration Department of Japan Originated Investment Bank, Inc.

    7. May 2022

      Director of IRJ Business Consulting Staff, Inc.

    8. June 2022

      Director and Senior General Manager of Administration Department of the Company
      Director and Senior General Manager of Administration Department of IR Japan, Inc.
      Director and Senior General Manager of Administration Department of Japan Originated Investment Bank, Inc.

    9. September 2022

      Director, in charge of Administration Department, and General Manager of Corporate Planning Department of the Company (current)
      Director, in charge of Administration Department, and Senior General Manager of Planning Department of IR Japan, Inc. (current)
      Director, in charge of Administration Department, and Senior General Manager of Planning Department of Japan Originated Investment Bank, Inc. (current)
      Director, in charge of Administration Department, and Senior General Manager of Planning Department of IRJ Business Consulting Staff, Inc. (current)

    Akira KimuraOutside Director
    Audit and Supervisory Committee Member

    1. April 1986

      Joined Honda Motor Co., Ltd.

    2. January 2003

      General Manager of Human Resources and Legal Affairs Division for European Regional Headquarters, Honda Motor Europe Ltd.

    3. April 2008

      General Manager of Secretariat, Management Operations, Honda Motor Co., Ltd.

    4. April 2011

      General Manager of Human Resources and Labor Relations for Asia & Oceania Regional Headquarters, Asian Honda Motor Co., Ltd.

    5. April 2013

      General Manager of Corporate Planning Division and Corporate Planning Office, Honda Motor Co., Ltd.

    6. April 2017

      Head of Corporate Planning Supervisory Unit, Honda Motor Co., Ltd.

    7. April 2020

      Director in charge of Administration and Compliance Officer, Honda R&D Co., Ltd.

    8. April 2022

      Operating Executive, Human Resources and Corporate Governance Supervisory Unit, Honda Motor Co., Ltd.

    9. June 2023

      Outside Director (Audit and Supervisory Committee Member) of the Company (current)

    10. June 2025

      Director (Audit and Supervisory Committee Member) of IR Japan, Inc. (current)
      Director (Audit and Supervisory Committee Member) of Japan Originated Investment Bank, Inc. (current)
      Corporate Auditor of IRJ Business Consulting Staff, Inc. (current)

    Kimikazu NoumiOutside Director
    Audit and Supervisory Committee Member

    1. April 1969

      Joined The Norinchukin Bank

    2. June 1999

      Senior Executive Trustee of The Norinchukin Bank

    3. June 2002

      Senior Managing Executive Trustee of The Norinchukin Bank

    4. June 2004

      Representative Director and President of Norinchukin Zenkyoren Asset Management Co., Ltd.

    5. June 2006

      Representative Director and Vice Chairman of Aozora Bank, Ltd.

    6. February 2007

      Representative Director, Chairman and CEO of Aozora Bank, Ltd.

    7. July 2008

      Visiting Professor of Hitotsubashi University, School of International Corporate Strategy
      Member of Investment Advisory Committee, Government Pension Investment Fund

    8. July 2009

      Representative Director, President and CEO of Innovation Network Corporation of Japan (currently Japan Investment Corporation)

    9. October 2009

      Outside Director of FIDEA Holdings Co. Ltd.

    10. June 2012

      Outside Director of Tokyo Electric Power Company, Inc. (currently Tokyo Electric Power Company Holdings, Inc.)

    11. July 2015

      Executive Advisor of J-WILL CORPORATION (current)

    12. March 2016

      Outside Director (Audit & Supervisory Committee Member) of Nishimoto Co., Ltd. (current)

    13. June 2016

      Outside Director of KONICA MINOLTA, INC.

    14. January 2017

      Counselor of Financial Services Agency

    15. June 2017

      Outside Director, Audit and Supervisory Committee Member of SPARX Group Co., Ltd. (current)

    16. June 2021

      Outside Director (Audit and Supervisory Committee Member) of the Company (current)

    Masahiko IchieOutside Director
    Audit and Supervisory Committee Member

    1. April 1982

      Joined Japan Development Bank (currently Development Bank of Japan Inc.)

    2. April 2006

      Head of Management Strategy Department and General Manager of Monetary Policy Assessment Office of Japan Development Bank

    3. October 2008

      Head of Investment Planning Department of Development Bank of Japan Inc.

    4. June 2010

      Head of Corporate Finance Department, Division 1 of Development Bank of Japan Inc.

    5. June 2012

      Managing Executive Officer of Development Bank of Japan Inc.

    6. September 2013

      Member of the Board of Directors and Managing Executive Officer of Development Bank of Japan Inc.

    7. September 2015

      Representative Director and President of Skymark Airlines Inc.

    8. October 2020

      Managing Executive Officer of Japan Platform of Industrial Transformation, Inc. (current)

    9. October 2023

      Senior Executive Fellow of Industrial Growth Platform, Inc. (currently IGPI Group, Inc.) (current)

    10. June 2025

      Outside Director (Audit and Supervisory Committee Member) of the Company (current)

    Kohei KodamaOutside Director
    Audit and Supervisory Committee Member

    1. April 1987

      Joined Hitachi, Ltd.

    2. February 1997

      In-house attorney of Hitachi America, Ltd.

    3. February 2011

      General Manager of Legal Division, Legal and Communications Group of Hitachi, Ltd.

    4. April 2013

      General Manager of Legal and Administrative Support Division, Infrastructure Systems Company, Infrastructure Systems Group of Hitachi, Ltd.

    5. October 2015

      Chief Business Risk Management Officer (CBRO) of System & Services Group of Hitachi, Ltd.

    6. April 2018

      Vice President and Executive Officer, and General Council (GC), in charge of risk management of Hitachi, Ltd.

    7. April 2020

      Vice President and Executive Officer, Chief Legal Officer (CLO), General Council (GC), Chief Risk Management Officer (CRMO), in charge of auditing of Hitachi, Ltd.
      Board member of Japan Association for Chief Legal Officers (current)

    8. June 2023

      Member of the Working Group on Tender Offer Rule and Large Shareholding Reporting Rule of the Financial System Council

    9. April 2024

      Executive Advisor of Hitachi, Ltd.

    10. September 2024

      Senior Advisor of IR Japan, Inc.

    11. June 2025

      Outside Director (Audit and Supervisory Committee Member) of the Company (current)