Executives
Directors
Position
Name
President & CEO
Masahiro Yamamoto
Director & Special Advisor
Koichi Mizutome
Outside Director
Akira Kondoh
Outside Director
Minesaburo Miyake
Outside Director
Reiko Kanise
Outside Director
(Audit and Supervisory Committee Members)
Teiichi Takatsuki
Outside Director
(Audit and Supervisory Committee Members)
Mami Taira
Outside Director
(Audit and Supervisory Committee Members)
Emi Omura
Skill Matrix
Specialization and experience of director candidates (excluding directors who are audit and supervisory committee members) and directors who are audit and supervisory committee members (skills matrix)
It is the Company’s policy that the Board of Directors will be composed of personnel with the extensive knowledge, deep insight and high level of expertise required by the Company.
If this proposal is approved as proposed, our Board of Directors will be composed of members with the following skills:
Status
Full Name
Outside Director
Business Management
Finance,
Accounting
Marketing,
Operation
Global
Risk Management, Legal Affairs
Sustainability,
ESG
Director
Masahiro Yamamoto
〇
〇
〇
〇
Koichi Mizutome
〇
〇
〇
〇
Akira Kondoh
〇
〇
〇
〇
Minesaburo Miyake*
〇
〇
〇
〇
〇
Reiko Kanise*
〇
〇
〇
〇
〇
Director
(Audit and Supervisory Committee Members)
Teiichi Takatsuki*
〇
〇
〇
〇
Mami Taira*
〇
〇
〇
〇
Emi Omura*
〇
〇
〇
〇
In addition to corporate management experience, each person has marked up to three of their major areas of expertise and experience with a circle.
Independent directors are marked with an * next to their names.