Directors and Executives

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Representative Director, President & CEO The Nomination and Compensation Committee Member	Tsuyoshi ANDO

Director & Executive Officer, Chief of Sustainability Promotion, Sustainability Promotion Office Manager, Financial Planning Dept. Manager	Yasushi YOSHIMURA

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	Akihiko HASHIMOTO * Outside Director as provided in Paragraph 2, Clause 15 of the Corporate Law

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

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Skill Matrix

The composition of the Board of Directors and the skill matrix, which lists the areas of particular expectation based on each Director’s expertise and experience, will be as follows.

Name	Ando	Yoshimura	Izumoto	Kashima	Hashimoto	Kuroda
Nomination and Compensation Committee	〇		〇		〇	〇
1. Corporate management	〇	〇		〇	〇
2. Marketing / sales	〇	〇			〇	〇
3. Finance		〇	〇	〇	〇	〇
4. IT / digital technology	〇			〇
5. HR / labor / HR development		〇
6. Legal affairs / risk management	〇	〇			〇
7. Global experience	〇				〇	〇
8. R&D / technology development	〇
9. ESG / sustainability		〇
10. Compliance / governance	〇	〇	〇	〇	〇	〇
11. M&As	〇	〇				〇

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

承認：エディタ


Senior Executive Officer, Chief Information Officer, Chief Sales Officer, Chief Corporate Communication Officer, Corporate Planning & Administration 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 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, Accounting Supervisory Dept. Manager	Yoshinori SHINO

Executive Officer, Chief of Quality, Chief of Production, Chief of Purchasing, Chief of Space Business Promotion	Akio TANAKA