◯◎◎◯◯–◯–◯–◯–●●●● ●●●●●●●●●●●●●●●●●●●●●●●●Experienceand skpossessedillsAbout the Simplex GroupNamePositionAudit and Supervisory Committee＊1Nomination/Compensation Committee＊1Appointed as Director inAttendance at Board of Directors meetingsNumber of shares held＊3Reason for Appointment＊1◎and○denote chair and committee member, respectively.＊2The attendance at Board of Directors meetings of Ms. Mari Takahashi reflects after her appointment as Director on June 16, 2023.＊3The number of shares held represents the number of shares beneficially held by each directorMr. Hideki Kaneko has been appointed as Director because he has been responsible for the management of the Group as Representative Director, President and CEO since 2000 and has promoted the formulation and implementation of management strategies for many years. Therefore, we believe that he will continue to promote the business of the Group and contribute to enhancing the corporate value.Corporate managementIT/TechnologyFinance/AccountingInternationalityHR/Talent DevelopmentLegal/ComplianceBusiness ModelRepresentative Director, President and CEODecember 201613 / 1310,728,800 sharesMr. Kozo Sukema has been appointed as Director because he has extensive business execution experience and achievements in a wide range of business areas as Co-COO and has contributed to the expansion of the Group through deep-diving into clients. Therefore, we believe that he will continue to contribute to enhancing the corporate value of the Group.Growth StrategyVice President and Co-COOMarch 202113 / 13446,900 sharesMr. Masataka Soda has been appointed as Director because he has contributed to acquiring new clients in a wide range of business areas as Co-COO, including the promotion of the new businesses launch as Representative Director and President of Xspear Consulting, Inc. Therefore, we believe that he will continue to contribute to enhancing the corporate value of the Group.Materiality Issues and Major RisksVice President and Co-COOMarch 202113 / 13158,900 sharesDirector and CFODirector (Audit and Supervisory Committee Member)OutsideIndependentMarch 2021March 202113 / 1393,450 shares2,300 sharesMr. Keisuke Enosawa has been appointed as Director because he has extensive business execution experience and achievements in the corporate division as CFO and has contributed to strengthening governance and improving organizational capabilities. Therefore, we believe that he will continue to contribute to the sustained growth of the Group by leveraging such experience and knowledge.Mr. Ryozo Akiyama has been appointed as Outside Director because he has a wealth of knowledge gained through his work experience at a major general consulting fi rm and his many years of experience as a representative director. Therefore, we expect that he will provide useful advice for us to make appropriate decisions on the deployment of our business strategies.DataDirector (Audit and Supervisory Committee Member)OutsideIndependentMarch 202113 / 1313 / 13Mr. Noriyuki Ogasawara has been appointed as Outside Director because he has abundant experience and extensive knowledge in corporate planning, human resources, and systems divisions of fi nancial institutions. Therefore, we expect that he will help ensure soundness and appropriateness of our management decision-making from a comprehensive perspective.Ms. Mari Takahashi has been appointed as Outside Director because she has gained many years of experience in and insight into the legal profession, particularly by handling numerous trials as a public prosecutor and an attorney. Therefore, we expect that she will supervise and advise our directors on executing their duties from a professional perspective, particularly for strengthening the governance and compliance of our corporate activities.Mr. Yasuto Hamanishi has been appointed as Outside Director because he has many years of experience and insight in fi nancial institutions, including his experience as general manager and global head of the global investment banking division and outside director of Mizuho Securities USA. Therefore, we expect that he will leverage such knowledge to provide useful advice particularly on our overseas operations from a high-level perspective.Mr. Naoto Hirota has been appointed as Outside Director because he has a wealth of experience in and extensive insight into business execution and corporate management at fi nancial institutions and other fi rms. Therefore, we expect that he will help strengthen the management supervisory function to ensure soundness and appropriateness of our corporate activities.Simplex Integrated Report 2024July 202113 / 1352Hideki KanekoKozo SukemaMasataka SodaKeisuke EnosawaRyozo AkiyamaNoriyuki OgasawaraDirector (Audit and Supervisory Committee Member)OutsideIndependentJune 202311 / 11＊2Mari TakahashiDirector (Audit and Supervisory Committee Member)OutsideIndependentDirector (Audit and Supervisory Committee Member)OutsideIndependentJuly 202213 / 13Yasuto HamanishiNaoto HirotaESG: GovernanceBoard of Directors
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