Skills Matrix

　The Nomination and Remuneration Advisory Committee specifies skills considered universally necessary and skills necessary for the M-CFT activities that form the cornerstones of KV25 for Group directors and Audit & Supervisory Board members, and discloses these as a Skills Matrix, which is reported to the Board of Directors.

Officer Skills Matrix
(as of June 28, 2023)

＊Skills possessed based on each person's expertise, knowledge, experience, and abilities are indicated with ○, and more advanced skills are indicated with ◎.

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Position, Name	Corporate Management	International Experience	Finance Accounting Tax	Regal Compliance	Risk Management	Business Strategy Marketing	Personnel Labor Affairs Human Resources Development	Research & Development	Manufacturing Quality Management	ESG Sustainability	IT・DX （Digital Transformation）
Member of the Board President Representative DirectorAtsuhiro Wakumoto	◎	◎				◯				◯
Member of the Board Representative Executive Vice PresidentTomoo Shibuya	◯	◯	◎		◯					◯
Member of the Board Senior Managing DirectorYoshimi Inoue	◯							◎	◯
Member of the Board Senior Managing DirectorYoshitsugu Ishida	◯	◯	◯			◯					◎
Member of the Board Managing DirectorMasatomi Akezuma	◯	◯				◎		◯	◯
Member of the Board Managing DirectorShigeyuki Kawamura	◯	◯				◎
Member of the Board Outside DirectorYo Ota		◯	◯	◎						◯	◯
Member of the Board Outside DirectorYasuyuki Fujishima	◯	◎				◯					◯
Member of the Board Outside DirectorSeiichi Fusamura				◎			◯
Member of the Board Outside DirectorIkuko Akamatsu			◎	◯						◯
Standing Audit & Supervisory Board MemberMegumi Machida							◯	◎	◎
Full-time Audit & Supervisory Board MemberYoichiro Wada	◯	◎					◯
Outside Audit & Supervisory Board MemberKatsuji Higashi			◎		◎					◯
Outside Audit & Supervisory Board MemberYasuhiro Osaki				◎						◯
Outside Audit & Supervisory Board MemberIchiro Wakasa	◎				◎		◯			◯

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Skills Matrix

Officer Skills Matrix (as of June 28, 2023)

Corporate Information

Officer Skills Matrix
(as of June 28, 2023)