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Officers and Skill Matrix

OFFICER INTRODUCTION / SKILL MATRIX Officers and Skill Matrix

List of Officers

Hiroyuki Tanaka

Chairman and Representative Director

Akihiro Matsuo

President and Representative Director
President and Executive Officer

Hideaki Uesaka

Director and Managing Executive Officer

Takashi Hirano

Director and Senior Executive Officer

Katsuyuki Nishida

Executive Officer

Takamichi Matoba

Executive Officer

Ichiro Kusanagi

Director^※

Atsuko Sakamoto

Director^※

Kazuya Hanayama

Director, Full-time Audit and Supervisory Committee Member

Akira Yamaguchi

Director^※, Audit and Supervisory Committee Member

Rie Koh

Director^※, Audit and Supervisory Committee Member

Nobuyuki Suzuki

Director^※, Audit and Supervisory Committee Member

※ Directors Ichiro Kusanagi and Atsuko Sakamoto, and Directors, Audit and Supervisory Committee Members Akira Yamaguchi,Rie Koh and Nobuyuki Suzukiare External

Senior Executive Officer	Kazuhiko Miyazaki
Senior Executive Officer	Katsuya Tamaki
Executive Officer	Koji Yusa
Executive Officer	Toshiyuki Amuro
Executive Officer	Nobuhiro Kitamura
Executive Officer	Tsutomu Inukai
Executive Officer	Wataru Nishino
Executive Officer	Tetsu Yamashita
Executive Officer	Takayoshi Shimomura

Director Skill Matrix

	Fields That Are Especially Needed
Director	Corporate Management	Sales	Global	Technology	Finance and Accounting	Legal affairs and Compliance	Personnel and HR Development
Hiroyuki Tanaka	●	●	●
Akihiro Matsuo	●	●	●
Hideaki Uesaka	●	●	●	●
Takashi Hirano	●	●	●	●
Katsuyuki Nishida	●	●	●
Takamichi Matoba	●	●			●	●	●
Ichiro Kusanagi	●					●	●
Atsuko Sakamoto	●						●
Kazuya Hanayama	●				●	●	●
Akira Yamaguchi	●				●
Rie Koh	●				●	●
Nobuyuki Suzuki	●				●		●

※The above list only includes the main skills that each director is expected to possess