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 we particularly expect from our directors are as follows: We have selected the following skills to contribute to improving the medium- to long-term corporate value of our group, as well as achieving the goals set forth in our five-year "Medium-Term Management Plan 2030" starting in fiscal year 2026: "Corporate Management," "Management Strategy & M&A," "Technology, Research & Development & Innovation," "Internationalization & Overseas Business," "IT & DX," "Finance & Accounting," "Legal Affairs, Compliance & Risk Management," "Human Resources, Labor Relations & Talent Development," and "ESG & Sustainability."

Full Name	Corporate Management (Experience as President)	Business strategy M&A	Technology/ Research and Development Innovation	Internationality/ Overseas Operations	IT・DX	Financing / Accounting	Legal affairs compliance· Risk Management	Personnel & Labor Affairs/ Human Resource Development	ESG Sustainability
Ichio Otsuka	〇	〇	〇	〇
Takuji Nakamura	〇	〇	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