Corporate Governance

• Corporate Governance Policy
• IR Policy
• Independence Criteria for Outside Directors and Auditors
• Results of the Effectiveness Assessment of the Board of Directors

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

• ＊This matrix does not indicate all fields of expertise and experience of each director.