Date of birth: August 9, 1962
Reason for nomination
Mr. Kazuhiko Tsuda has experience engaging in management of a university venture business and as a specialist in natural language understanding and information retrieval in the field of management system science and has been providing appropriate advice from a fair and objective position as Outside Director.
Based on these achievements, we propose his reappointment as Director in the belief that he is a suitable person for realizing sustainable growth of corporate value of the Company.
By utilizing his expertise in the field of management systems and management experience, etc. at venture businesses, the Company expects him to play a role to supervise the Company’s management from an objective perspective independent of business executors.
(41st Annual General Meeting of Shareholders)