Executive Introduction

AGP Inc.
Independent Director

Kaori Sasaki

Independent Director

Kaori Sasaki

Biography

Jul. 1987

Founder and CEO, Unicul International Inc. (currently position)

Mar. 2000

Founder and CEO, ewoman Inc. (currently position)

Apr. 2001

Member, Council for Comprehensive Regulatory Reform, Cabinet Office (-2004)

Jan. 2005

Member of the Financial Services Agency’s Financial Council (-2014)

Mar. 2008

Independent Director and Chaiperson of the Compliance Committee, Nissen Holdings Co., Ltd. (-2014)

Jun. 2009

Independent auditor, Tokio Marine & Nichido Fire Insurance Co., Ltd. (-2013)

Jun. 2012

Independent director, NEC Corporation (-2018)

Aug. 2012

Member of the Industrial Structure Committee, Ministry of Economy, Trade and Industry (-2016)

Jun. 2015

Joined AGP CORPORATION of independent directors (currently position)

Jun. 2016

Independent director, Japan Post Holdings Co., Ltd. (-2023)

Jun. 2016

Independent director, KOBAYASHI Pharmaceutical Co., Ltd. (currently position)

Apr. 2018

Ad-hoc member of the Labour Policy Basic Subcommittee of the Labour Policy Council, Ministry of Health,
Labour and Welfare (currently position)

Apr. 2021

Member of the Council for Gender Equality, Cabinet Office (currently position)

Jul. 2021

Independent director, Premier Wellness Sciences (-2023)

May.2023

Independent director, Maruetsu Co. (currently position)

Jun. 2023

(Independent director, TV TOKYO Holdings Corporation (currently position) Member of the Remuneration
Advisory Committee

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