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
Insight
Finance/
Accounting
Governance/
Risk management/
Legal affairs/ Compliance
R&D/
Academic knowledge
Digital/
Security
International
Business
Directors Internal Masaaki
Kono

++

++

++

++

++

Tetsuo
Iimori

+

+

++

++

++

++

++

Yoshinori
Yokoyama

+

++

++

Ichiro
Watanabe

+

++

++

Tetsuro
Mizuno

+

++

++

++

Chiharu
Higuchi

+

++

++

External Nishino
Kazumi

+

+

++

Shigeaki
Honjo

+

++

++

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

+

++

++

++

Hiroshi
Nagao

+

++

++

External Naoki
Ohgo

+

+

+

++

++

Yuki
Sakurai

++

+

++

++

++

Gen
Matsui

+

+

++

++