NEXROC

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RISK COMMITTEE

RISK & COMPLIANCE

The Risk and Compliance Committee oversees the Group's risk management framework, ensuring that all investment, operational and regulatory risks are identified, assessed and appropriately managed.

The Committee establishes risk tolerance parameters, reviews compliance controls and monitors adherence to the Group's internal policies.

PROFESSIONALS

Sato Hiroshi

Director

Suzuki Takashi

Director

Takahashi Kenji

Director

Tanaka Kenta

Director

Watanabe Taro

Director

Ito Naoki

Director

Yamamoto Koji

Director

Nakamura Yuji

Director

MANDATE

The Committee meets regularly and reports directly to the Board of Directors. It coordinates with the Group's legal counsel, compliance officers and outside advisors on regulatory matters.