Directors' Skills Matrix

Information on the skills possessed by our "Directors" based on their abilities, knowledge, and backgrounds.

		Name	Nomination and Remuneration Committee	Conflict of interest Management Committee	Corporate Management	Sustainability	Business Insights	Finance and Accounting	Governance, Risk Management, Legal Affairs,and Compliance	Human Resources and Organizaton	Digital	Marketing
Directors	Internal	Tetsuo Iimori	+		+	+	+	+	+	+		+
		Makoto Umemiya		+	+	+	+	+	+	+	+
		Hideyuki Matsuoka				+	+		+	+
		Kazuaki Baba				+	+	+	+
	External	Kazumi Nishino	+			+				+		+
		Shigeaki Honjo		+		+			+		+
		Keiko Hirayama				+				+	+	+
Directors(those who are Audit and Supervisory Committee Members)	Internal	Yuji Fukazawa				+	+	+	+
	External	Yuki Sakurai	+		+	+		+	+	+		+
		Gan Matsui	+	+		+			+	+
		Yuka Ogasawara				+		+				+

For Independence Standards for Independent Outside Directors, please refer to the following.

Corporate Information