Board of Directors
Biography : Yuko Haga

Outside Director * Independent Directors are based on the rules of Tokyo Stock Exchange.
Yuko Haga
Date of Birth : December 8, 1955
Profile
| Apr. 1989 | Senior Consultant, Tokyo Office, Price Waterhouse Consultants |
| Apr. 1991 | Representative, Haga Management Consulting Office (to present) |
| Apr. 2008 | Executive Officer, Sompo Japan Healthcare Services Inc. |
| Feb. 2010 | Director, Social Welfare Corporation Fujikenikukai (to present) |
| Apr. 2010 | Visiting Professor, Department of Policy Management, Faculty of Policy Management, Shobi University |
| Apr. 2017 | Associate Professor, Graduate School of Management, NUCB Business School |
| Mar. 2019 | Outside Director of the Board, Kyowa Hakko Kirin Co., Ltd. (currently Kyowa Kirin Co., Ltd.) |
| Apr. 2020 | Professor, Graduate School of Management, NUCB Business School (to present) |
| June 2020 | Outside Director of the Company (to present) |
| June 2024 | Independent Director, AIR WATER INC. (to present) |









