Corporate website of Orient Corporation

Directors' Skills Matrix

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

Name Nomination &
Remuneration Committee
Conflict of interest
Management Committee
Foundations Strategy
Corporate
Management
Sustainability Business
Insights
Finance and
Accounting
Governance,
Risk Management,
Legal Affair, Compliance
Research and Development,
Academic Knowledge
Digital
Security
International
Business
Directors Internal Tetsuo
Iimori

++

++

++

++

++

++

++

Makoto
Umemiya

++

+

++

++

++

Masaaki
Kono

++

++

++

++

++

Tetsuro
Mizuno

+

++

++

++

External Kazumi
Nishino

++

+

++

Shigeaki
Honjo

++

+

++

++

Directors(those who are Audit and Supervisory Committee Members) Internal Yuji
Fukazawa

+

++

++

++

External Yuki
Sakurai

++

+

++

++

++

Gan
Matsui

++

++

+

++

++

Yuka
Ogasawara

+

++

++