Masanori Miyake - Metacon AB CEO KK

Elected by the shareholders, the Metacon AB's board of directors comprises two types of representatives: Metacon AB inside directors who are chosen from within the company, and outside directors, selected externally and held independent of Metacon. The board's role is to monitor Metacon AB's management team and ensure that shareholders' interests are well served. Metacon AB's inside directors are responsible for reviewing and approving budgets prepared by upper management to implement core corporate initiatives and projects. On the other hand, Metacon AB's outside directors are responsible for providing unbiased perspectives on the board's policies.

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