Nakanishi Inc. announced that it has resolved at a Board of Directors meeting to establish a Nomination and Remuneration Committee as a voluntary advisory body to the Board of Directors. The Nomination and Remuneration Committee shall consist of at least three Committee Members who are Directors elected by resolution of the Board of Directors, and it shall be comprised of a majority of Independent Outside Directors. The Committee will consist of the following Members at the time of the establishment of the Nomination and Remuneration Committee.

Committee Chairperson: Eiichi Nakanishi (Representative Director); Committee Members: Yuji Nonagase (Independent Outside Director); Yukiko Araki (Independent Outside Director). Date of establishment is July 1, 2022.