Director, Skill Matrix

Director, Skill Matrix

Our corporate purpose is to "To kindle an Industrial Transformation and solve Social Issues through New Value Creation." By taking full advantage of all management resources—people, things, money and information—and continuing to meet new challenges as an engine that drives the digital shift within society, we promote Industrial Transformation (IX) to help realize a society where the true worth of undervalued workers engaged in industry can be properly appreciated.

To help to toward this future, the Board of Directors is structured to ensure a balance of the expertise, experience and diversity needed for directors to fulfill their decision-making and management oversight functions appropriately.

◎ Primary skills ◯ Supplementary skills

	Skills & areas of expertise
	Planning management	Digital & DX	Marketing & Sales	Business development	Alliances and M&A	Finance	Legal risk management	HR management
Noboru Hachimine Chairman	◎	◯	◯	◯
Atsushi Nouchi President and Group CEO	◯	◯		◎	◯
Daisuke Kanazawa Director	◯	◯	◎					◯
Tomoyuki Mizutani Director (External/Independent Officer)	◯		◯	◯				◎
Mariko Tokioka Director (External/Independent Officer)	◯	◎		◯				◯
Koji Yanagisawa Director (External/Independent Officer)		◯			◯	◎	◯
Yasuhiro Ogino Director (External/Independent Officer)		◎		◯	◯	◯
Yuki Okabe Director (External/Independent Officer) and Audit & Supervisory Committee Member						◎	◯
Ryoichi Kagizaki Director (External/Independent Officer) and Audit & Supervisory Committee Member						◯	◎
Kazuhide Yamauichi Director (External/Independent Officer) and Audit & Supervisory Committee Member						◎	◯

*Indicates skills and areas of expertise that are particularly highly expected. This does not represent all the skills and expertise possessed by individual directors.
Our company directors have a diverse range of backgrounds and experience, and possess many more skills than those shown above.

As of April 2022