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Corporate Governance

Corporate Governance Structure

  • *This chart is scrolled

Directors' Skills Matrix

The Directors' Skills Matrix shows the skills and specialty domains strongly expected of directors of the Company.
We have selected seven core domains fundamental to the management of a holding company: 1) Corporate Management (Experience as President), 2) Financing / Accounting, 3) General&Legal Affairs / Compliance / Risk Management, 4) Internationality / Overseas Operations, 5) Management Strategy / M&A, 6) Personnel&Labor Affairs / Human Resources Development, and 7) Production / Technology / R&D / Innovation. We have also selected two other domains related to our initiatives to address the major issues stated in the five-year Mid-Term Management Plan 2025 (launched in fiscal 2021): 8) Environment / CSR / Diversity and 9) Information Systems / IoT / DX.

  • *This chart is scrolled
Name Corporate Management
(Experience as President)
Financing / Accounting General&Legal Affairs / Compliance / Risk Management Internationality / Overseas Operations Management Strategy / M&A Personnel&Labor Affairs / Human Resources Development Production / Technology / R&D / Innovation Environment / CSR / Diversity Information Systems / IoT / DX
Ichio
Otsuka
         
Masakazu
Soejima
           
Kazuo
Murohashi
           
Kouki
Ogasawara
             
Takuji
Nakamura
             
Kei
Asatsuma
           
Hiroshi
Suzuki
               
Mami
Taniguchi
           
Toshikazu
Koike
       
  • This matrix does not indicate all fields of expertise and experience of each director.

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