Daifuku, in accordance with its Management Philosophy of providing the best solutions to benefit the global markets and the development of society; and, focusing on healthy, growth-driven global management under a diverse and positive corporate culture, is committed to improving its corporate governance to strengthen its governance structure.

As one of these initiatives, Daifuku has elected four outside directors and established the Advisory Committee to advise the Board of Directors concerning important matters on nominations and remunerations of members of management team. One of the outside directors serves as the chair of the Committee.

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