1. *1Discusses important matters related to responsible investment and proxy voting.
2. *2Verifies the appropriateness of stewardship activities encompassing proxy voting. It consists only of external members.
3. *3Discusses the establishment and redemption of funds and important matters related to asset management.
4. *4Evaluates and analyzes investment management performance and confirms the status of fund risk administration, etc.
5. *5Verifies that in the process of fund establishment and management, client interests are set as the top priority. It consists only of external members.

(As of April,2025)