Governance

Basic Views
System
Skills Matrix

Basic Views

The Company is enhancing its corporate governance by seeking sustainable growth and striving to improve its corporate value over the medium/long-term through the establishment of systems that facilitate transparent, fair, rapid, and resolute decisions and the demonstration of entrepreneurial spirit based on the Management Philosophy, all without losing sight of its fiduciary responsibility as an entity entrusted by its shareholders with business management in addition to its responsibilities to them as well as its employees, customers, business partners, creditors, local communities, and other stakeholders.

System

Basic Views

Skills matrix

Name	Field
Name	Corporate planning Business strategy	Finance and accounting Financial and economics	Personnel and labor Human resources development	Governance and risk management Legal and compliance	Production and technology Research and development	Sales and purchasing Marketing	Global	Environment Sustainability
Yasushi Aoki	●		●			●	●	●
Jiro Kobayashi	●					●	●
Masakazu Tsumoda			●	●		●
Tsutomu Kishikawa					●		●	●
Yasuhide Miyake	●	●						●
Kazutoshi Ohmi	●					●	●
Kentaro Ono	●	●	●	●
Kazunari Itami	●		●	●				●
Hokuto Nakano		●				●	●
Masahiro Tani			●		●		●
Aogi Suemura		●	●	●

Corporate Governance Report

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