NAGASE

BOARD OF DIRECTORS

Representative Director,
Chairman
Kenji Asakura

Representative Director,
President and CEO
Hiroyuki Ueshima

Director,
Managing Executive Officer
Masatoshi Kamada

Director,
Executive Officer
Tamotsu Isobe

Director,
Executive Officer
Yoshihisa Shimizu

Director,
Senior Adviser
Hiroshi Nagase

Outside DirectorRitsuko Nonomiya

Outside DirectorNoriaki Horikiri

Outside DirectorToshiaki Mikoshiba

AUDIT & SUPERVISORY BOARD MEMBERS

Outside Audit & Supervisory Board MemberMasaya IshidaAudit & Supervisory Board MemberAkira Takami
Audit & Supervisory Board MemberTakanori YamauchiOutside Audit & Supervisory Board Member (part-time)Gan Matsui

EXECUTIVE OFFICERS

Executive
Vice President
Masaya IkemotoExecutive OfficerKoichi Sagawa
Executive OfficerNoriyoshi YamaokaExecutive OfficerXiaoli Liu
Executive OfficerKentaro NagaseExecutive OfficerKazuhiro Hanba
Executive OfficerToshio WakudaExecutive OfficerNatsuki Imamura
Executive OfficerHironao MakiseExecutive OfficerRyuhei Tashima
Executive OfficerKenji OkinoExecutive OfficerKenichi Kurimoto
Executive OfficerDaiji Matsuoka

as of June 18, 2025