Skills Matrix

Directors

Name Corporate
Management
Sustainability Financial Affairs Legal Affairs Sales / Marketing Manufacturing Quality Development and
Engineering
International
Experience
Yasuaki Kaizumi
Kazuki Takano
Keisuke Ueda
Tatsuaki Tomeoka
Tomohiro Ota
Masahiko Akimoto
Hirokazu Kono Outside
Yozo Takeda Outside
Satoko Suzuki Outside
Shoji Hatano Outside

Audit & Supervisory Board Members

Name Corporate
Management
Sustainability Financial Affairs Legal Affairs Sales / Marketing Manufacturing Quality Development and
Engineering
International
Experience
Koichi Nagano
Satoshi Oki
Mitsuhiro Amitani Outside
Koichi Uehira Outside
Eri Yokota Outside