Shinichi Koizumi

Outside Member of the Board of Directors

Former Executive Vice President and Representative Member of the Board of Toray Industries, Inc.,
Former Full-time Corporate Auditor, DeNA Co., Ltd.
Outside Director of Board and Chairperson of the Board of Directors of Shinko Electric Industries Co., Ltd.,
Outside Director of Preferred Networks, Inc.,
Advisor to Obayashi Corporation

1971	Apr	Joined Toray Industries, Inc.
2004	Jun	Member of the Board
2006	Jun	Senior Vice President (Member of the Board)
2007	Jun	Senior Vice President (Member of the Board & Member of the Executive Committee)
2008	Jun	Executive Vice President and Representative Member of the Board
2013	Jun	Senior Advisor, Toray Industries, Inc.Chairman and Member of the Board, Toray Corporate Business Research, Inc.
2015	Jun	Senior Advisor, Toray Industries, Inc. Independent Director, Obayashi Corporation
2016	Jun	Outside Director, Japan Bank for International Cooperation
2017	Jun	Standing Corporate Auditor, DeNA Co., Ltd.
2019	Apr	Outside Director, Preferred Networks, Inc. (current position)
2022	Jun	Advisor, Obayashi Corporation (current position)
2025	Jun	Outside Director of Board and Chairperson of the Board of Directors, Shinko Electric Industries Co., Ltd. (current position)
2026	Jun	Outside Members of the Board of Directors, Nidec Corporation (current position)