Board and Management Team
| President and Representative Director |
① Ichio Otsuka |
Chairman of Group Sustainability Committee |
|---|---|---|
| Director and Senior Executive Officer | ② Masakazu Soejima |
Head of Corporate Strategy; |
| ⑤ Takuji Nakamura | Head of Technical Development; Innovation Promotion |
|
| Director and Executive Officer | ③ Kazuo Murohashi |
Human Resources, HR Development, Group Sustainability and Group Risk & Compliance |
| ④ Kouki Ogasawara |
General Affairs, Legal Affairs, IT and Information Management |
|
| Outside Director | ⑥ Kei Asatsuma | (Lawyer) |
| ⑦ Mami Taniguchi | (Professor, Faculty of Commerce and Graduate School of Commerce, Waseda University) | |
| ⑧ Toshikazu Koike | (Director and Chairman of Brother Industries, Ltd.) | |
| ⑨ Kenzo Oguro | (Certified public accountant) | |
| Standing Audit and Supervisory Board Member |
⑩ Shunji Tanaka | |
| ⑪ Takehiro Noma | ||
| Outside Audit and Supervisory Board Member |
⑫ Fuminari Hako | (Certified Public Accountant) (Certified Tax Accountant) |
| ⑬ Ikuko Akamatsu | (Certified Public Accountant) (Certified Fraud Examiner) |
|
| Executive Officer | Satoshi Nishino | Head of Group Customer Solution |
| Yasumitsu Takebe | Group Engineering and Design Strategies | |
| Kazuhiro Sato | Chief of Corporate R&D | |
| Keizou Kanzaki | Procurement | |
| 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 |
|
| Tomoaki Kaneko |
Sustainability |
|
| Yasuaki Hoshide | Customer Solution | |
| Shinichiro Asada | General Manager of Genera Affairs Department | |
| Masahiko Ichino |
General Manager of Human Resources Department |
|
| Momo Iiyama | General Manager of Legal Department | |
| Akihiro Kaneko | Accounting and Finance | |
| Masanori Honda | (President of Toyo Seikan Co., Ltd.) | |
| Masahiro Kai | (President of Toyo Kohan Co., Ltd.) | |
| Toshiya Kasai | (President of Tokan Kogyo Co., Ltd.) | |
| Motoaki Kiri | (President of Nippon Closures Co., Ltd.) | |
| Shingo Noguchi | (President of Toyo Glass Co., Ltd.) | |
| Takashi Iida | (President of Mebius Packaging Co., Ltd.) |
(as of April 1, 2024)
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. As of June 30, 2023 * Reference information: a) Responsibilities at the Company, b) Significant concurrent positions, c) Board meeting attendance during FY2022, d) Company share ownership (Potential ownership), and e) Period in office
| 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 Resources Development |
Production/ Technology/R&D/ Innovation |
Environment / Overseas CSR/Diversity |
Information Systems/ IoT/DX |
|---|---|---|---|---|---|---|---|---|---|
| Ichio Otsuka | 〇 | 〇 | 〇 | 〇 | |||||
| Masakazu Soejima | 〇 | 〇 | 〇 | ||||||
| Takuji Nakamura | 〇 | 〇 | |||||||
| Kazuo Murohashi | 〇 | 〇 | 〇 | ||||||
| Kouki Ogasawara | 〇 | 〇 | |||||||
| Kei Asatsuma | 〇 | 〇 | 〇 | ||||||
| Mami Taniguchi | 〇 | 〇 | 〇 | ||||||
| Toshikazu Koike | 〇 | 〇 | 〇 | 〇 | 〇 | ||||
| Kenzo Oguro | 〇 | 〇 | 〇 |