Tatsuya Imade

Tatsuya Imade

Director (Audit and Supervisory Committee Member)

〔Outside〕〔Independent〕

[Date of Birth]

September 25, 1960

[Significant concurrent positions outside the Company]

Representative Member, GARP Management LLC

Apr. 1990 Joined Yamaichi International (America) Inc.
Nov. 1994 Joined Yamaichi Securities Co., Ltd. (seconded to Yamaichi International (America) Inc.);
Vice President, Investment Banking Division
Apr. 1998 Chief Consultant, IR Consulting Office, Sanwa Research Institute Co., Ltd.
(currently Mitsubishi UFJ Research and Consulting Co., Ltd.)
Sep. 2005 General Manager of Product Development Department, Japan Shareholder Services, Inc. (seconded)
Apr. 2006 Executive Officer, Japan Shareholder Services, Inc. (seconded)
Sep. 2007 Managing Executive Officer, Japan Shareholder Services, Inc. (seconded)
Sep. 2020 Special Advisor, Japan Shareholder Services, Inc. (transferred)
Mar. 2026 Representative Member, GARP Management LLC (Current)
June 2026 Outside Director (Audit and Supervisory Committee Member), the Company (Current)