Board and Management Team

Director Auditors Executive Officer Director Skills
Matrix

Director

Chairman of the Board

Ichio Otsuka

Chairman of Group Sustainability Committee

President and CEO

Takuji Nakamura

Chairman of Group Risk and Compliance Committee
Chief Technology Officer

Message from the President

Director and Senior Managing Executive Officer

Masakazu Soejima

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

Message

Director and Managing Executive Officer

Kazuo Murohashi

Human Resources, Human Resources Development, Group Sustainability and
Group Risk and Compliance Officer

Message

Director and Managing Executive Officer

Kouki Ogasawara

General Affairs, Legal Affairs, Information Systems and
Group Information Management Officer

Message

Outside Director

Mami Taniguchi

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

Outside Director

Kenzo Oguro

(Certified Public Accountant)

Outside Director

Mizuho Taneoka

(President and CEO of Grenges Japan Co., Ltd.)

Outside Director

Yoshihiro Ikegawa

Auditors

Full-time Audit & Supervisory Board Member

Shunji Tanaka

Full-time Audit & Supervisory Board Member

Takehiro Noma

Outside Audit & Supervisory Board Member

Ikuko Akamatsu

(Certified Public Accountant)
(Certified Fraud Examiner)

Outside Audit & Supervisory Board Member

Kaoru Hattori

(Lawyer)

Executive Officer

Managing Executive Officer	Yasumitsu Takebe	Group Engineering and Design Strategies
	Kazuhiro Sato	Chief of Corporate R&D
	Tomoaki Kaneko	Sustainability and Quality Assurance Message
Executive 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 and IoT/Robot Promotion
	Shinichiro Asada	General Manager of General Affairs Department
	Masahiko Ichino	General Manager of Human Resources Department Message
	Momo Iiyama	General Manager of Legal Department
	Munemitsu Hirotsu	Procurement
	Masanori Honda	(President and Representative Director Toyo Seikan Co., Ltd.)
	Masahiro Kai	(President and CEO Toyo Kohan Co., Ltd.)
	Hironobu Tanabe	(President and CEO Tokan Kogyo Co., Ltd.)
	Motoaki Kiri	(President and CEO Nippon Closures Co., Ltd.)
	Takashi Iida	(President and CEO Mebius Packaging Co., Ltd.)
	Shingo Noguchi	(President and CEO TOYO GLASS CO., LTD.)

(As of June 20, 2025)

Director Skills Matrix

The knowledge and experience that the Company particularly expects from its directors are as follows: "Corporate Management," "Finance and Accounting," "General Affairs, Legal Affairs, Compliance and Risk Management," "Internationality and Overseas Business," "Management Strategy and M&A," "Human Resources, Labor and Human Resources Development," and "Production, Technology, Research and Development and Innovation" have been selected as core areas that form the basis of the holding company's management, and "Environment, CSR and Diversity" and "Information Systems, IoT and Digital Transformation" have been selected as areas related to addressing the major issues set out in the "Mid-Term Management Plan 2025," which covers the five-year period from fiscal 2021.

Full Name	Corporate Management	Finance and Accounting	General Affairs and Legal Affairs compliance· Risk Management	Internationality Overseas Business	Management Strategy M&A	Personnel, Labor, Human Resources Development	Production, Technology, Research and Development Innovation	Environment/CSR/ Diversity	Information Systems IoT and 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