Executives

• Directors
• Auditors
• Executive Officers
• Skills
  matrix

As of June 21st, 2024

Directors

Auditor

Executive Officers

Managing Executive Officer	Akitoshi Uchida
Managing Executive Officer	Teruhiko Kashihara
Managing Executive Officer	Hironori Matsuo
Executive Officer	Kimiya Yoshida
Executive Officer	Katsumi Yamada
Executive Officer	Hideaki Fukushima
Executive Officer	Takafumi Kikkawa
Executive Officer	Koushirou Chiba
Executive Officer	Akira Matsuda

Skills matrix

Name	Position at the Company	Expertise and experience particularly expected
		Corporate management	Global experience	Planning/ IT/ Human resource development	R&D/ Development/ Technology	Production/ Procurement/ Quality	Sales/ Marketing	Finance/ Accounting	Legal affairs/ Risk management
Ikuo Sugiyama	Representative Director and President	●	●		●	●
Hideki Toi	Representative Director and Executive Vice President	●		●			●	●	●
Mitsugi Hataishi	Director and Senior ManagingExecutive Officer	●	●			●
Hiroyuki Kawakami	Director and Senior Managing Executive Officer	●		●	●	●
Hiroshi Ishida	Director and Senior Managing Executive Officer	●		●		●	●
Shigeharu Mifune	Director and Senior Managing Executice Officer	●			●	●
Shigeki Sasaki	Outside Director	●			●	●	●		●
Haruko Murata	Outside Director	●						●	●
Taketo Hironaka	Outside Director	●	●		●	●
Toshihiko Matsumoto	Outside Director	●	●	●		●	●
Hiroaki Kobayashi	Outside Director	●		●			●	●	●
Yukio Shoji	Auditor	●	●	●			●	●	●
Keiko Fujimoto	Outside Auditor			●				●	●
Tetsu Imamura	Outside Auditor	●					●	●	●

(Notes)

1. ● indicates expertise and experience particularly expected of each Director and Auditor.
2. The table shown above does not represent all the expertise and experience possessed by Directors and Auditors.