Director Kozue Nakayama Outside Director

Feb. 25, 1958
Director Kozue Nakayama

Summary of career

Apr. 1982
Entered Nissan Motor Co., Ltd.
Sep. 2010
Deputy General Manager of Global Branding Division of the said company
Mar. 2011
Retired from the said company
Apr. 2011
Entered Yokohama City
Apr. 2012
Director General of Culture and Tourism Bureau of the said city
Jun. 2018
President and Representative Director of Pacific Convention Plaza Yokohama (resigned in Jun. 2020)
Jun. 2019
Outside Audit & Supervisory Board Member of Imperial Hotel, Ltd. (present post)
Jun. 2020
Outside Director of the Company (present post)
Outside Director of Isuzu Motors Limited
Jun. 2022
Outside Director of Nanto Bank, Ltd. (present post)

Independent Director

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

Position at Advisory Committee

Chairman of Nomination Advisory Committee, Member of Compensation Advisory Committee, Member of Corporate governance Committee

Reason of appointment

Ms. Kozue Nakayama has an abundance of experience and knowledge concerning global business related to the automotive industry as well as knowledge and insight into corporate management. The Company expects her to supervise the overall management of the Company and to give advice and recommendations to ensure the legality and appropriateness of decision-making of the Board of Directors of the Company by utilizing her experience and insight.