The Study Group on Promoting Electronification of Processes for Shareholder Meetings List of the Members

(without honorifics / Japanese alphabetical order) Professor of Law,Faculty of Law, ＜Chairman＞ Yasuhiro Osaki Waseda University Executive Director, ＜Members＞ Takeyuki Ishida Institutional Shareholder Services Senior Research Fellow, Ryoko Ueda Investor Relations and Investor Support, Inc. Vice President, Head of Corporate Governance, Akitsugu Era BlackRock Japan Co.,Ltd. Head of Research at Nomura Research Institute’s Sadakazu Osaki Center for Strategic Management and Innovation. Section Manager, Public Policy Section,Public Policy Minoru Ogiso Office,, Inc. Executive officer Investment Business Planning Yuji Kuramoto Dept. Daiwa SB Investments Ltd. Head Of Business Planning, Stock Transfer Agency Atsuhiko Sakurai Business Planning Department, Sumitomo Mitsui Trust Bank, Limited

Minoru Sawaguchi Partners, Mori Hamada & Matsumoto

Yoshiko Takayama Managing Director, J-Eurus IR Co.,Ltd.

Kazuhiro Takei Partner, Attorney at Law, Nishimura & Asahi

Professor, Institute of Social Science, Wataru Tanaka The University of Tokyo The chairman of the Zenkabukon Masataka Nagaike (Senior advisor, Holdings Inc.)

Junko Nakagawa Senior Managing Director,, Inc.

Professor, Shukutoku University College of Hiroko Nomura Humanities School of Expression Studies Executive Officer, IR and Strategic Planning Group Chisa Hayakawa Calbee, Inc.

General Manager, Head of Division Legal Division Shozo Furumoto & Sumitomo Metal Corporation

Senior Vice President,Head of Operations Team Ⅱ Hisashi Hotta Custody Proxy Departmaent Settlement Clearing Services Division Mizuho Bank,Ltd. NIPPON TELEGRAPH AND TELEPHONE CORPORATION Yasutake Horinouchi Vice President, Head of Investor Relations Professor, College of Law and Politics, Department Hideyuki Matsui of Law, Rikkyo University Director, Listing Department, Ryota Yasui Tokyo Stock Exchange, Inc. Professor of Law and Accounting Graduate School of Masao Yanaga Business Sciences University of Tsukuba Deputy President, The Japanese Insutitute of Haruhiko Yamada Certified Public Accountants

＜Observers＞ Toshikazu Takebayashi Counsellor, Civil Affairs Bureau, Ministry of Justice

Director,Corporate Accounting and Disclosure Yasumasa Tahara Division, Financial Services Agency (FSA) , Japanese Government