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Corporate Governance and Risk Management Committee

Audit Committee Nomination and Remuneration Committee Corporate Governance and Risk Management Committee

Mr. Li Zhong Yuan

Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Chairman of the Corporate Governance and Risk Management Committee

Dr. Chainarong Monthienvichienchai

Independent Director / Audit Committee Member / Corporate Governance and Risk Management Committee member

Mr. Nobuo Okochi

Authorized Director / Nomination and Remuneration Committee Member / Corporate Governance and Risk Management Committee Member

Mr. Kenichi Hoshi

Authorized Director / Corporate Governance and Risk Management Committee Member