Board and Management Team

Directors Auditors Executive Officers and Operating Officers Director Skills
Matrix

Directors

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 from the President

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, Graduate School of Commerce and Faculty 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

Auditors

Standing Audit and Supervisory Board Member

Shunji Tanaka

Standing Audit and Supervisory Board Member

Takehiro Noma

Photo of Outside Audit & Supervisory Board Members

Outside Audit and Supervisory Board Member

Ikuko Akamatsu

(Certified Public Accountant)
(Certified Fraud Examiner)

Outside Audit and Supervisory Board Member

Kaoru Hattori

(Lawyer)

Executive Officers and Operating Officers

Executive Officers	Kazuhiro Sato	General Manager of Business Innovation Office
	Tomoaki Kaneko	Sustainability and Quality Assurance Message
	Mitsuhiko Aoyagi	Chief Digital Officer and Head of Digital Strategy
	Shinichiro Asada	Accounting and Finance
Operating Officers	Akira Soga	Corporate Strategy, Investigation of Domestic Business Bases/Group SCM Strategy
	Tsuneaki Nagai	General Manager of System Solution Department
	Masahiko Ichino	Human Resources and HR Development Message
	Momo Iiyama	General and Legal Affairs
	Munemitsu Hirotsu	Procurement
	Masaomi Tamura	Corporate Strategy, Management of Stolle Machinery Company, LLC
	Satoshi Nishino	Chief of Corporate R&D
	Kenjiro Ichikawa	Corporate Strategy
	Yasumitsu Takebe	(Operating Officer President and Representative Director of Toyo Seikan Co., Ltd.)
	Masahiro Kai	(Operating Officer President and Representative Director of Toyo Kohan Co., Ltd.)
	Hironobu Tanabe	(Operating Officer President and Representative Director of Tokan Kogyo Co., Ltd.)
	Motoaki Kiri	(Operating Officer President and Representative Director of Nippon Closures Co., Ltd.)
	Takashi Iida	(Operating Officer President and Representative Director of Mebius Packaging Co., Ltd.)
	Shingo Noguchi	(Operating Officer President and Representative Director of TOYO GLASS CO., LTD.)

(As of April 1, 2026)

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 (Experience as President)	Financing / Accounting	General & Legal Affairs/ Compliance/ Risk Management	Internationality/ Overseas Operations	Management Strategy/ M&A	Personnel & Labor Affairs/ Human Resource Development	Production/ Technology/ R&D/ Innovation	Environment/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