Board of Directors

Mr.

Tatsunobu Sako

Independent Director • Chairman of Risk Management Committee

SHAREHOLDING

–

APPOINTEMENT

12/11/2024

TENURE

–

Mr.

Tatsunobu Sako

Independent Director • Chairman of Risk Management Committee

Shareholding

-

APPOINTMENT

12/11/2024

tenure

-

Education

Bachelor of Commerce, Keio University, Tokyo

Training

Richard Battler directors’ course (2022-2024), Reed Smith Richard Buttler LLP

Work Experience

2024 | PresentIndependent Director, AAPICO Hitech PLC
2023 | PresentChairman, Sojitz Machinery Corporation
2023 | PresentIndependent Director, Minth Group Ltd. (Listed Hongkong Stock Exchange)
2022 | PresentIndependent Director, Sinfonia Technology Co., Ltd. (Listed Tokyo Stock Exchange Prime)
2020 | 2023Chairman of the Board, Sojitz Machinery Corporation
2019 | 2020President and CEO, Sojitz Machinery Holding Corporation

Position(s) in Other Listed Companies:

2023 | PresentIndependent Director, Minth Group Ltd. (Listed Hongkong Stock Exchange)
2022 | PresentIndependent Director, Sinfonia Technology Co., Ltd. (Listed Tokyo Stock Exchange Prime)

Position(s) in Non-Listed Companies:

2023 | PresentChairman, Sojitz Machinery Corporation

Family Relationship Between Other Directors and Executives:

None

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