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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.
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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) |
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![]() Member of the Board President Representative DirectorAtsuhiro Wakumoto |
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![]() Member of the Board Representative Executive Vice PresidentYoshitsugu Ishida |
◯ | ◎ | ◎ | ◎ | ◎ | ||||||
![]() Member of the Board Managing DirectorShigeyuki |
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![]() Member of the Board Managing DirectorHiroshi |
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![]() Member of the Board Managing DirectorShinji |
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![]() Member of the Board Managing DirectorMakoto |
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![]() Member of the Board Outside DirectorYo Ota |
◯ | ◯ | ◎ | ◯ | ◯ | ||||||
![]() Member of the Board Outside DirectorYasuyuki Fujishima |
◯ | ◎ | ◯ | ◯ | |||||||
![]() Member of the Board Outside DirectorSeiichi Fusamura |
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![]() Member of the Board Outside DirectorIkuko Akamatsu |
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![]() Standing Audit & Supervisory Board MemberMegumi Machida |
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![]() Full-time Audit & Supervisory Board MemberYoichiro Wada |
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![]() Outside Audit & Supervisory Board MemberIchiro Wakasa |
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![]() Outside Audit & Supervisory Board MemberAtsushi |
◎ | ◎ | ◎ | ◯ | |||||||
![]() Outside Audit & Supervisory Board MemberKyoichi |
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