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Nomination and Compensation Committee

As of June 24, 2013

Name Post
Takeshi Kunibe Member of the Board
(President and Chief Executive Officer, Sumitomo Mitsui Banking Corporation)
Hitoshi Ogita Member of the Board
(Chairman of the Board and Representative Director, Asahi Group Holdings, Ltd.)
Motoyuki Oka Member of the Board
(Senior Adviser, Sumitomo Corporation)
Kaoru Yano Chairman of the Board
Nobuhiro Endo President (Representative Director)