Director

Kazunori Yagi *
* Outside Director

Apr. 1972: Entered Yokogawa Electric Works Ltd. (currently Yokogawa Electric Corporation)
Oct. 1999: Vice President (Officer) and General Manager of Finance & Business Planning, in charge of Corporate Marketing of the said company
Apr. 2001: Senior Vice President and General Manager of Finance & Business Planning of the said company
Jun. 2001: Director, Senior Vice President and General Manager of Finance & Business Planning of the said company
Jul. 2002: Director, Executive Vice President and General Manager of Finance & Business Planning of the said company
Jul. 2005: Director, Executive Vice President and General Manager of Management Administration Headquarters of the said company
Jun. 2011: Advisor to the said company, Outside Audit & Supervisory Board Member of Yokogawa Bridge Holdings Corporation (present post)
Jun. 2012: Outside Director of JSR Corporation
Jun. 2013: Outside Audit & Supervisory Board Member of the Company
Mar. 2014: Outside Director of OYO Corporation
Jun. 2017: Outside Audit & Supervisory Board Member of Sojitz Corporation (present post)
Jun. 2018: Resigned as Outside Audit & Supervisory Board Member of the Company; Outside Director of the Company (present post)

Independent Director pursuant to Article 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange

Chair of the Board, Chairman of Nomination Advisory Committee, Member of Compensation Advisory Committee