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The Board of Directors
| Mr. Takeo Noda | Chairman |
| Mr. Kohei Takahashi | Director |
| Mr. Yasuyuki Hayashi | Director |
| Mr. Masahiko Ota | Director |
| Mr. Jun Sugasawa | Director |
| Mr. Witit Sujjapong | Independent Director and Chairman of Audit Committee |
| Mr. Paitoon Taveebhol | Independent Director and Member of Audit Committee |
| Data as of 1 July 2026 | |
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