Board and Management Team
| Chairman and Director | ① Ichio Otsuka |
Chairman of Group Sustainability Committee |
|---|---|---|
| President and Representative Director |
② Takuji Nakamura |
Chairman of Group Risk and Compliance Committee |
| Director and Senior Executive Officer | ② Masakazu Soejima |
Chief Financial Officer; |
| Director and Executive Officer | ④ Kazuo Murohashi |
Human Resources, HR Development, Group Sustainability and Group Risk & Compliance |
| ⑤ Kouki Ogasawara |
General Affairs, Legal Affairs, IT and Information Management |
|
| Outside Director | ⑥ Mami Taniguchi | (Professor, Faculty of Commerce and Graduate School of Commerce, Waseda University) |
| ⑦ Kenzo Oguro | (Certified public accountant) | |
| ⑧ Mizuho Taneoka | (President and Representative Director of Gränges Japan Ltd.) | |
| ⑨ Yoshihiro Ikegawa | ||
| Standing Audit and Supervisory Board Member |
⑩ Shunji Tanaka | |
| ⑪ Takehiro Noma | ||
| Outside Audit and Supervisory Board Member |
⑫ Ikuko Akamatsu | (Certified Public Accountant) (Certified Fraud Examiner) |
| ⑬ Kaoru Hattori | (Lawyer) | |
| Executive Officer | Yasumitsu Takebe | Group Engineering and Design Strategies |
| Kazuhiro Sato | Chief of Corporate R&D | |
| Tomoaki Kaneko |
Sustainability |
|
| 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 |
|
| 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 |