The composition of the Board of Directors

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Changes in the composition of the Board of Directors

Inside directors (Number of female directors)

Inside directors Inside directors

Outside Director (Number of female directors)

Outside Director Outside Director

Percentage of women

Percentage of women Percentage of women

Percentage of non-Japanese nationals

Percentage of non-Japanese nationals Percentage of non-Japanese nationals

Chairperson

President & CEO Hiroshi Otsuka​

Nomination Committee and Remuneration Committee

The Company has set up the Nomination Committee as an advisory committee to the Board of Directors, to improve the transparency and objectiveness of the selection of director candidates and strengthen the Board of Directors' supervisory functions.
Decisions regarding the selection of director candidates are made through resolutions of the Board of Directors after deliberation by the Nomination Committee.
Its members are Hiroshi Ostuka, Goro Kamino, and Keisuke Tomimatsu, which means that outside directors constitute the majority of its members.
The Remuneration Committee deliberates on the establishment and revision of the officer remuneration and evaluation systems, the results of evaluations, and the appropriateness of the remuneration of each officer.
Policies on decisions related to the details of directors' remuneration, etc. are resolved by the Board of Directors after consideration by the Remuneration Committee.
Its members are Hiroshi Ostuka, Goro Kamino, and Keisuke Tomimatsu. As in the Nomination Committee, outside directors constitute the majority of its members.

Directors Skills Matrix

Directors Corporate management Manufacturing and engineering R&D Sales and marketing DX and IT Finance and accounting Governance and risk management Sustainability and ESG Global experience
Hiroshi Otsuka ● ● ● ●
Tracey
Sivill		 ● ● ● ●
Kenji Morisaki ● ● ● ●
Goro Kamino Outside Director ● ● ●
Hari
N. Nair		 Outside Director ● ● ● ●
Keisuke Tomimatsu Outside Director ● ● ●
Yoshie Munakata Outside Director ● ● ● ● ●
Emi Onozuka Outside Director ● ● ● ●
Michi Miyasawa Supervisory Committee Member ● ●
Makiko Yamamoto Outside Director Supervisory Committee Member ● ●
Okubo Kazutaka Outside Director Supervisory Committee Member ● ● ● ● ●