The composition of the Board of Directors
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- Corporate governance
- The composition of the Board of Directors
Changes in the composition of the Board of Directors
Inside directors (Number of female directors)


Outside Director (Number of female directors)


Percentage of women


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 | ● | ● | ● | ● | ● |