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Corporate Governance Report Last Update: March 30, 2023 Tokai Carbon Co., Ltd. Hajime Nagasaka, President and CEO . | April 20, 2023

Hajime nagasakaTokyo stock exchangeSustainability committeeTechnology engineering divisionTask force on financial disclosuresMeeting of shareholders the companyNomination committeeTokai carbon groupDirectors of the companyCorporate planning departmentHuman resources departmentRd strategy divisionEstablishment of voluntary committeeLegal affairs departmentRisk management compliance committeeName company