Directors and Executives

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Representative Director, President & CEO	Tsuyoshi ANDO

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

Director, The Nomination and Compensation Committee Member, The Special Committee Member	Sayoko IZUMOTO * Outside Director as provided in Paragraph 2, Clause 15 of the Corporate Law

Director, Standing Audit & Supervisory Committee Member	Takahiro KASHIMA

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

Director, Audit & Supervisory Committee Member*, The Nomination and Compensation 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	Suzuki	Izumoto	Kashima	Nakamura	Hashimoto
Nomination and Compensation Committee	〇		〇		〇	〇
1. Corporate management	〇			〇	〇	〇
2. Marketing / sales	〇					〇
3. Finance			〇	〇	〇	〇
4. IT / digital technology	〇	〇		〇	〇
5. HR / labor / HR development					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
12. Compliance / governance	〇		〇	〇	〇	〇
13. M&As	〇

Note: Directors who possess relevant national qualifications: Sayoko IZUMOTO (Certified Public Accountant)

承認：エディタ


Managing Executive Officer, Chief Information Officer; Chief Sales Officer; Chief Corporate Communication Officer; Corporate Planning & Administration Office Manager; Business Development Office Manager	Hiroaki YAMASHITA

Managing Executive Officer, President of Marine Systems Company	Yoshihiko YOSHIDA

Managing Executive Officer, President of Measurement Systems Company	Sumito KUSUNOKI

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

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

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

Executive Officer, President of Inspection Systems Company	Atsushi KAWAKAMI

Executive Officer, Finance & Accounting Dept. Manager, Finance Dept. Manager	Yoshinori SHINO