Attachment
Brief biography of newly appointed Members of the Board
Takayuki Morita
| Date of Birth: | |
| February 5, 1960 | |
| Education: | |
| March 1983: | Graduated from Faculty of Law, the University of Tokyo |
| Business Career: | |
| April 1983: | Joined NEC Corporation |
| April 2002: | General Manager, Business Development Division |
| April 2006: | Senior Vice President, Executive General Manager, Corporate Business Development Unit |
| April 2008: | Senior Vice President |
| July 2011: | Executive Vice President (to present) |
Katsumi Emura
| Date of Birth: | |
| December 20, 1957 | |
| Education: | |
| March 1982: | Master of Engineering, the University of Tokyo |
| Business Career: | |
| April 1982: | Joined NEC Corporation |
| April 2004: | General Manager, Research Planning Division |
| April 2007: | Executive General Manager, Intellectual Asset Management Unit |
| April 2010: | Senior Vice President, Executive General Manager, Central Research Laboratories |
| April 2013: | Senior Vice President (to present) |
Brief biography of newly appointed Audit & Supervisory Board Member (KANSAYAKU)
Kazuyasu Yamada
| Date of Birth: | |
| February 24, 1949 | |
| Education: | |
| September 1973: | Master of Commerce, Doshisha University |
| Business Career: | |
| October 1973: | Joined Osaka Office of Price Waterhouse (currently, PricewaterhouseCoopers) |
| October 1976: | Licensed as Certified Public Accountant (to present) |
| April 1978: | Retired from Price Waterhouse (currently, PricewaterhouseCoopers) |
| April 1978: | Joined Osaka Office of Tohmatsu Awoki & Co. (currently, Deloitte Touche Tohmatsu LLC) |
| May 1986: | Partner, Tohmatsu Awoki & Co. (currently, Deloitte Touche Tohmatsu LLC) |
| October 2010: | Reputation and Risk Leader, member of Management Board, Deloitte Touche Tohmatsu LLC |
| September 2013: | Resigned from Reputation and Risk Leader, member of Management Board, Deloitte Touche Tohmatsu LLC |
| June 2014: | Retired from Deloitte Touche Tohmatsu LLC |