FANCL REPORT 2022

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Outside Audit & Supervisory Board MembersExecutive OfficersNext Generation Manager Development CurriculumTarget group: Group managers窶「Develop the management perspective essential for general managers窶「Help realize organizational and self-improvement through daily management activitiesTarget group: Division managers窶「Develop leaders who can achieve results while considering the need for overall optimization from the perspective of the head of the organization窶塗elp solve one窶冱 own problems through coachingSustainabilityFANCL Management SchoolTarget group: Division managers窶「Help acquire management literacy, to develop a broad perspective, and to cultivate the ability to think about management issues on one窶冱 ownMarch 1991Registered as a certified public accountantAugust 1995Joined Deloitte Touche Tohmatsu (now Deloitte Touche Tohmatsu LLC)Partner in Deloitte Touche Tohmatsu (now Deloitte Touche Tohmatsu LLC)Head of Tsuneyoshi Seki Certified Public Accountant Office (Current position)June 2003July 2014August 2014Representative Director and President of Knowledge and Solution Consulting (Current position)Outside Audit & Supervisory Board Member of the Company (Current position)June 2016March 2021Partner in Accounting Corporation TENYU (Current position)Developing the Next Generation of ManagersPMD (Middle)PMD (Senior)51Outside Audit & Supervisory Board Member (Independent Officer)Tsuneyoshi SekiSenior Executive OfficerKazumasa WakayamaSenior Executive OfficerNobuyuki UematsuExecutive OfficerJun SaitoIntroductionThe Company is taking steps to put in place a systematic program aimed at developing the next generation of managers. The Professional Manager Development (PMD) training program is designed to selectively provide middle and senior managers with the knowledge and leadership skills they need to succeed at each level of the organization, as well as the motivation to engage in self-improvement.In addition, we have invited a lecturer from Hitotsubashi University and are working steadily toward the launch of FANCL Management School in a bid to cultivate the knowledge and ManagementOutside Audit & Supervisory Board Member (Independent Officer)Hideki MinamikawaSenior Executive OfficerYuna AkashiSenior Executive OfficerAkiko MatsugayaExecutive OfficerKengo MuraokaSenior Executive OfficerYoshihisa HosakaExecutive OfficerKoichi MatsumotoExecutive OfficerMakoto DoumotoBusiness Modelperspective necessary for management from FY Mar/2023. Through this initiative, participants will acquire management literacy across a wide range of fields including management strategy development, organizational change, corporate accounting, marketing, and consumer behavior theory.Looking ahead, we will also implement the Women窶冱 Leadership Program as a conduit for establishing various positive steps forward including the establishment of a networking forum among female managers and lectures by current female executives to further encourage women to take an active role in the Company.Outside Audit & Supervisory Board Member (Independent Officer)Miyuki NakagawaSenior Executive OfficerGen InomataExecutive OfficerHiroaki HoriExecutive OfficerYuhei KomineSenior Executive OfficerJunji NagasakaExecutive OfficerTomoko SaitoExecutive OfficerMaho YamamotoData SectionApril 1974Joined Japan窶冱 Environment Agency (currently Ministry of the Environment)January 2011Administrative Vice-Minister of the EnvironmentJuly 2013June 2014Advisor, Japan窶冱 Ministry of the EnvironmentPresident of the Japan Environmental Sanitation Center (Current position)Outside Audit & Supervisory Board Member of the Company (Current position)June 2017August 2018Chief External Director of RENOVA, Inc. (Current position)April 1990April 2008Public Prosecutor, Tokyo District Public Prosecutors OfficeCounsellor, Judicial System Department of Minister窶冱 Secretariat, Ministry of JusticeJanuary 2011Counsellor, Cabinet Secretariat, Assistant Chief Cabinet Secretary OfficeApril 2013April 2019April 2019May 2019June 2019June 2021June 2021Public Prosecutor, Tokyo High Public Prosecutors OfficeProfessor at Chuo Law School, Chuo University (Current position)Registered as an attorneyRepresentative of Kosui Law Office (Current position)Outside Director of NITTO KOGYO CORPORATION (Current position)Outside Director of Nissan Chemical Corporation (Current position)Outside Audit & Supervisory Board Member of the Company (Current position)Outside Audit & Supervisory Board Member of Shinsei Bank, Ltd. (Current position)June 2022