Messages from Outside Directors

Message from Chair of Audit & Supervisory Committee

Through close cooperation both inside and outside the Company, we strive to prevent risks and secure the interests of stakeholders.

Fujio Furukawa　
Outside Director,
Chair of Audit & Supervisory Committee

Message from Member of the Nomination & Remuneration Advisory Committee

We will support and develop a strong management team that will drive medium- to long-term growth.

Kenichi Hirai
Outside Director,
Member of the Nomination & Remuneration Advisory Committee

Koichiro Shibata　Outside Director

Giving greater importance to the perspective of shareholders, I will actively engage in effective measures that will contribute to medium- to
long-term growth.

Hitomi Yokote　Outside Director

Valuing the attitude of taking one step forward, we all will become One Moriroku aiming for greater heights.

Ryo Otsuka　Outside Director

I will cultivate the assets of trust, technology, and people that will provide a boost to innovation both inside and outside the Company.

Chiaki Tsuji　Outside Director, Audit & Supervisory Committee Member

In order to demonstrate our strengths globally, I will contribute to accurate supervision aimed at “Agile Management”.