Name	Position	Practice of GMO-ism*1	Corporate Management	IT/Security	Risk Management	Legal Affairs	Treasury and Accounting	Payment Processing Business	Finance	Global	Investment (M&A)	ESG/ Sustainability	Attendance rate for Board meeting*2	Attendance rate for Audit and Supervisory Committee*2	Attendance rate for Nomination and Remuneration Committee*2
Issei Ainoura	President and Chief Executive Office	〇	〇										100%	-	-
Masatoshi Kumagai	Chairman and Director	〇	〇										88%	-	-
Ryu Muramatsu	Director,Executive Vice President	〇						〇		〇	〇	〇	100%	-	-
Satoru Isozaki	Director, Executive Vice President	〇		〇	〇			〇				〇	100%	-	100%
Masashi Yasuda	Director	〇					〇					〇	100%	-	100%
Hirofumi Yamashita	Director	〇		〇									94%	-	-
Teruhiro Arai	Director	〇					〇				〇		92%	-	-
Noriko Inagaki	Director	〇					〇						100%	-	-
Yuki Kawasaki	Director	〇				〇							100%	-	-
Takashi Shimahara	Director	〇			〇				〇	〇			100%	-	-
Akio Sato	External Director	〇				〇			〇				88%	-	-
Kazutaka Yoshida	External Director, Audit and Supervisory Committee	〇		〇	〇								100%	100%	100%
Kazuhiko Okamoto	External Director, Audit and Supervisory Committee	〇	〇					〇		〇			100%	100%	100%
Yumi Hokazono	External Director, Audit and Supervisory Committee	〇					〇						100%	100%	100%
Fumio Kai	External Director, Audit and Supervisory Committee	〇			〇				〇			〇	92%	100%	-