Last update: June 24, 2026
Outside Director
| Name | Audit and Supervisory Committee Member | Independent Director | Supplementary Explanation on Conformity | Reason for Appointment |
| Hajime Takebayashi | Yes | - | Mr. Hajime Takebayashi is appointed as an Outside Director in the expectation that he will provide appropriate advice to Nagoya Electric Work Co., Ltd.("NEW")'s Board of Directors in its decision-making based on his knowledge of corporate management and governance from his many years of experience as the President of business corporations and as an adjunct professor at a Graduate School. He also satisfies the requirements for independence as stipulated by the Stock Exchange, and has been appointed as an independent director based on the judgment that there is no risk of a conflict of interest between him and general shareholders. |
|
| Takayuki Morikawa | Yes | - | Mr. Takayuki Morikawa is appointed as an Outside Director with the expectation that he will provide appropriate advice to ensure the adequacy and appropriateness of the Group's management decisions. This expectation is based on his extensive experience and achievements in corporate management and in the fields of environmentally sustainable transportation, transportation planning and urban planning, gained through his service as a director of a business corporation, a Visiting Associate Professor at the Massachusetts Institute of Technology (MIT), and a Professor at the Graduate School of Engineering, Nagoya University. He also satisfies the requirements for independence as stipulated by the Stock Exchange, and has been appointed as an independent director based on the judgment that there is no risk of a conflict of interest between him and general shareholders. |
|
| Tomoko Sato | Yes | Yes | - | Ms. Tomoko Sato continues to be appointed as an outside director in the expectation that she will provide appropriate advice to ensure the adequacy and appropriateness of decision-making useful for NEW's management from her extensive work experience at business companies and from her professional perspective as a certified public accountant. She also satisfies the requirements for independence as stipulated by the Stock Exchange, and has continued to be appointed as an independent director based on the judgment that there is no risk of a conflict of interest between her and general shareholders. |
| Michihisa Takagi | Yes | Yes | - | Mr. Michihisa Takagi continues to be appointed as an outside director in the expectation that he will provide appropriate advice from his professional perspective as a lawyer and from an objective and neutral standpoint to ensure the adequacy and appropriateness of decision making useful for NEW's management. He also satisfies the requirements for independence as stipulated by the Stock Exchange, and has been appointed as an independent director based on the judgment that there is no risk of a conflict of interest between him and general shareholders. |
