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Toshihiko Fukuzawa, 59

President and CEO of

Yushu Tatemono Co., Ltd.

First Year Nominated

Mr. Fukuzawa was recommended to the Corporate Governance Committee

for nomination by a shareholder. Over a 36-year career as a professional

banker in Japan, Mr. Fukuzawa has gained extensive business and IT

knowledge and experience of with a wide range of Japanese financial

services institutions, including insurance companies, and he would provide

the Board with valuable insight and expertise relevant to the Company’s

Japanese business.

Mr. Fukuzawa has been the president and chief executive officer of Yushu

Tatemono Co., Ltd. since June 2015, where he also serves as a

representative director. He served as deputy president and a representative

director at Mizuho Trust & Banking Co., Ltd. from April 2013 to March 2015,

managing executive officer and head of IT System Group at Mizuho Bank

Ltd. from June 2011 to February 2015, and deputy president and a

representative director at Mizuho Information & Research Institute from

June 2009 to May 2011. From 2002 to 2011, he held executive officer and

general manager positions at Mizuho Bank, Ltd., part of Mizuho Financial

Group, Inc., which was formed in a merger between his former employer,

Dai-Ichi Kangyo Bank, Ltd., and two other banks. Mr. Fukuzawa held

various positions of increasing responsibility at Dai-Ichi Kangyo Bank, Ltd.,

which he joined in 1979. He received his Bachelor of Arts in Economics

from Yokohama National University, Faculty of Economics, and his Masters

of Science from Massachusetts Institute of Technology, Sloan School of

Management.

Elizabeth J. Hudson, 66

Retired Chief Communications

Officer for the National

Geographic Society

Director since 1990

Sustainability Committee (Chair)

Corporate Development Committee

Finance and Investment Committee

Ms. Hudson was the chief communications officer of the National

Geographic Society from April 2014 to December 2015 and previously

served as the senior communications executive since 2000. She oversaw

philanthropic development and was responsible for all communications and

public affairs initiatives undertaken by the National Geographic Society and

its subsidiaries, including media and public relations, community

engagement and social media, brand stewardship, employee

communications, and related marketing-communications activities. She

earned a bachelor’s degree in advertising and public relations from the

University of Georgia and received an honorary doctorate in commercial

science from St. John’s University. She has more than 40 years of

experience serving on the executive management teams of several national

and international organizations, including publicly traded entities and one of

the world’s largest scientific and research organizations. She brings

extensive experience in strategic corporate communications, including

financial and crisis communications management. She also co-chairs the

Washington chapter of Women Corporate Directors.

Ms. Hudson’s extensive experience in communication and marketing

initiatives combined with her knowledge of, exposure to and expertise in,

developing and articulating sustainability programs is relevant to her role as

a member of the Company’s Board of Directors.

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