Skills Matrix

The skills of the Directors and Audit & Supervisory Board Members are as in the table below.

	Name	Independent Outside	Corporate management	Business strategy	Financial affairs/Accounting	Legal affairs/Risk management	Sustainability	IT/Digital	Global	Human resources/labor affairs
Director	Eiichi Kuriwada		○	○			○
	Hidekazu Matsumoto		○	○		○	○		○	○
	Masahide Motomura		○	○			○	○	○
	Koji Takagaki		○	○	○			○	○
	Kimiaki Sasamori		○	○		○	○	○		○
	Mika Takaoka	○	○		○		○
	Osami Sagisaka	○				○	○
	Masato Akiyama	○	○	○					○
Audit & Supervisory Board Member	Satoshi Tajima	○	○		○				○
	Tomonari Niimoto		○		○	○			○
	Yoshitaka Ooshima	○	○			○
	Tomoko Tada	○	○			○			○	○

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In line with the experience of each Director and Audit & Supervisory Board Member, the above skills matrix shows the fields in which they have specialist knowledge (○), but does not show all the expertise they possess.