Directors and Executives

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Representative Director, President & CEO	Tsuyoshi ANDO

Director & Executive Officer, Chief Corporate Communication Officer; Chief of Purchasing; Finance & Accounting Dept. Manager	Motoo UENOYAMA

Director & Executive Officer, Chief of Sustainability Promotion; Chief of Quality; Chief of Production; Sustainability Office Manager	Yukihiko SUZUKI

Director & Audit & Supervisory Committee Member [full-time]	Takahiro KASHIMA

Director & Audit & Supervisory Committee Member*	Nanpei YANAGAWA * Outside Director as provided in Paragraph 2, Clause 15 of the Corporate Law

Director & Audit & Supervisory Committee Member*	Takashi NAKAMURA * Outside Director as provided in Paragraph 2, Clause 15 of the Corporate Law

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Skill Matrix

The following table shows the types of knowledge and expertise (skills) that are deemed essential for the TOKYO KEIKI Group to have as a listed company, from the viewpoints of both managing its business and fulfilling its activities, and that the Company’s Directors currently possess. Directors are deemed to have a skill in a given area based on the records of their responsibilities in each area as Director and/or Executive Officer and the details of their past experiences.

Name	Ando	Uenoyama	Suzuki	Kashima	Yanagawa	Nakamura
Nomination and Compensation Committee	〇				〇	〇
1. Corporate management	〇	〇		〇	〇	〇
2. Marketing / sales	〇	〇			〇
3. Finance		〇		〇	〇	〇
4. IT / digital technology	〇		〇	〇		〇
5. HR / labor / HR development		〇				〇
6. Legal affairs / risk management	〇		〇		〇
7. Global experience	〇				〇
8. Production systems			〇
9. Quality management			〇
10. R&D / technology development	〇		〇
11. ESG / sustainability		〇	〇
12. Compliance / governance	〇	〇		〇	〇	〇
13. M&As	〇	〇

Note: Directors who possess relevant national qualifications: Motoo UENOYAMA (Small and Medium Enterprises Management Consultant, Labor and Social Security Attorney)

承認：エディタ


Executive Officer, Chief Information Officer; Chief Sales Officer; Corporate Planning & Administration Office Manager	Hiroaki YAMASHITA

Executive Officer, President of Inspection Systems Company	Masamitsu UZAWA

Executive Officer, Human Resources & General Affairs Dept. Manager	Fumio KOBORI

Executive Officer, President of Marine Systems Company	Yoshihiko YOSHIDA

Executive Officer, Chief of Asian Area Promotion; Chairman and General Manager of TOKYO KEIKI (SHANGHAI) CO., LTD	LI Chaohai

Executive Officer, President of Measurement Systems Company	Sumito KUSUNOKI

Executive Officer, Chief of Engineering; Chief of R&D Center	Kazuya MATSUOKA

Executive Officer, President of Communication & Control Systems Company	Kinya MIYACHI

Executive Officer, Chief of Legal Governance; Legal Governance Affairs Office Manager	Chiaki FUJII

Executive Officer, President of Fluid Power & Control Systems Company	Akihiro OHI

Executive Officer, President of Electronics Systems Company	Masami ONO