Board and Management Team

Director Auditor Executive Officer Directors’
skills matrix

Director

Chairman and Director

Ichio Otsuka

Chairman of Group Sustainability Committee

President and Representative Director

Takuji Nakamura

Chairman of Group Risk and Compliance Committee
Chief Technology Officer

Message

Director and Senior Executive Officer

Masakazu Soejima

Chief Financial Officer;
Head of Corporate Strategy
Investor Relations and Procurement Strategy

Message

Director and Executive Officer

Kazuo Murohashi

Human Resources, HR Development, Sustainability and Risk & Compliance

Message

Director and Executive Officer

Kouki Ogasawara

General Affairs, Legal Affairs, IT and Information Management

Message

Outside Director

Mami Taniguchi

(Professor, Faculty of Commerce and Graduate School of Commerce, Waseda University)

Outside Director

Kenzo Oguro

(Certified public accountant)

Outside Director

Mizuho Taneoka

(President and Representative Director of Gränges Japan Ltd.)

Outside Director

Yoshihiro Ikegawa

Auditor

Standing Audit and Supervisory Board Member

Shunji Tanaka

Standing Audit and Supervisory Board Member

Takehiro Noma

Outside Audit and Supervisory Board Member

Ikuko Akamatsu

(Certified Public Accountant)
(Certified Fraud Examiner)

Outside Audit and Supervisory Board Member

Kaoru Hattori

(Lawyer)

Executive Officer

Executive Officer	Yasumitsu Takebe	Group Engineering and Design Strategies
	Kazuhiro Sato	Chief of Corporate R&D
	Tomoaki Kaneko	Sustainability Group Quality Assurance Message
Operating Officer	Akira Soga	Corporate Strategy, Investigation of Domestic Business Bases/Group SCM Strategy
	Tsuneaki Nagai	General Manager of Information Technology Department
	Mitsuhiko Aoyagi	Group Technical Development IoT/Robot Promotion
	Shinichiro Asada	General Manager of Genera Affairs Department
	Masahiko Ichino	General Manager of Human Resources Department Message
	Momo Iiyama	General Manager of Legal Department
	Munemitsu Hirotsu	Procurement
	Masanori Honda	(President of Toyo Seikan Co., Ltd.)
	Masahiro Kai	(President of Toyo Kohan Co., Ltd.)
	Hironobu Tanabe	(President of Tokan Kogyo Co., Ltd.)
	Motoaki Kiri	(President of Nippon Closures Co., Ltd.)
	Takashi Iida	(President of Mebius Packaging Co., Ltd.)
	Shingo Noguchi	(President of Toyo Glass Co., Ltd.)

(as of June 20, 2025)

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 FY2021): 8) Environment/CSR/Diversity and 9) Information Systems/IoT/DX.

Name	Corporate Management	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 / Overseas CSR/Diversity	Information Systems/ IoT/DX
Ichio Otsuka	〇			〇	〇		〇
Takuji Nakamura							〇		〇
Masakazu Soejima		〇		〇	〇
Kazuo Murohashi			〇			〇		〇
Kouki Ogasawara			〇						〇
Mami Taniguchi				〇		〇		〇
Kenzo Oguro		〇		〇	〇
Mizuho Taneoka	〇	〇		〇	〇
Yoshihiro Ikegawa	〇			〇	〇			〇