Sojitz IR Day 2022
Section 3: Outside Director Panel Discussion

from the beginning

Section 3: Outside Director Panel Discussion

• 1. Corporate Governance Frameworks for Improving the Effectiveness of the Board of Directors and Future Challenges

• 2. Discussions Regarding the Skills and Expertise Required in Sojitz’s Board of Directors and Audit & Supervisory Board

• 3. Succession Planning Requirements for Supporting Ongoing Growth

• 4. Criticism About Low Weight of ESG Factors in Remuneration Systems; Policies for Raising Ratio of Share Remuneration to Same Levels as U.S. and European Companies; and Future Challenges

• 5. Opinion of Sojitz After Six Months

• 6. Evaluation of Progress After First Half of Medium-Term Management Plan 2023

• 7. Thoughts Regarding Increases to Sojitz’s Earning Power and Future Challenges

• 8. Thoughts Regarding Human Capital Initiatives and Future Challenges

• 9. Thoughts Regarding Sojitz’s Decarbonization Initiatives and Future Challenges

• 10. Conclusion