Yoshio Shirai Director(Outside director), Audit & Supervisory Committee Member Yoshio Shirai Date of Birth May 1, 1948 Working Experiences June 2001 Member of the Board of Directors of Toyota Motor Corporation June2003 Managing Officer of Toyota Motor Corporation May 2005 Senior Managing Member of Board of Directors of Toyota Motor Corporation June 2007 Executive Vice President, Member of Board of Hino Motors, Ltd. June 2008 President, Member of the Board of Hino Motors, Ltd. June 2013 Adviser to Hino Motors, Ltd. Vice Chairman of the Board of Toyota Tsusho Corporation June 2015 Adviser to Toyota Tusho Corporation June 2016 Director(Outside director), Audit & Supervisory Committee Member of Seiko Epson Corporation(to Present) June 2017 to Present Director(Outside director), Audit & Supervisory Committee Member the Company ▶Board of Directors