June 30, 2020 Notice of appointment of directors and auditors

June 30, 2020 – Japan InvestmentCorporation (“JIC”) today announced the board directors and auditors appointed atits 11^th Annual General Meeting of Shareholders held on June 29. Theboard directors decided responsibility of each director and the investmentcommittee members at a board meeting held afterwards the same day. Appointeesare shown below.

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＜Executive Directors＞

＜External Directors＞

＜Auditors＞

Note: HideoTakaura resigned as Auditor at theconclusion of the Annual General Meeting of Shareholders.

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New Auditor career summary: Akiko Sueoka

1994
Joined Ministry of Health and Welfare (current name: Ministry of Health,Labour and Welfare)

1995
Institute of Fiscal and Monetary Policy (current name: Policy ResearchInstitute), Ministry of Finance

2000
Admitted to the Bar in Japan
Joined law firm Mori Sogo (current name: Mori Hamada & Matsumoto)  

2003
Worked in New York with Simpson Thacher & Bartlett LLP

2004
Admitted to the New York Bar
Worked in Rome, Italy, with Pavia e Ansaldo

2005
Associate Director, Corporate System Division, Ministry of Economy,Trade and Industry

2009
Partner, Mori Hamada & Matsumoto

AboutJapan Investment Corporation (JIC)

JapanInvestment Corporation (“JIC”) was established in September 25, 2018. Amid theaccelerated use of IoT, Big Data, AI, and other new information technologiesglobally, JIC aims to address the growing demand for risk capital forlong-term, large-scale growth investments with a governance structure conduciveto quick and flexible investment decision making.