Skills Matrix

Name	Position	Global	Business management	Corporate planning	Legal	Risk management	M&A, investments, loans, and financial markets	Finances and accounting	Human resources	Internal control	Environment and social
Masayoshi Fujimoto	Representative Director, President & CEO	○	○	○							○
Seiichi Tanaka	Representative Director, CFO	○				○	○	○		○
Ryutaro Hirai	Representative Director	○	○	○					○
Masaaki Bito	Director	○		○							○
Norio Otsuka	Outside Director, Chairman of the Board of Directors <Independent>	○	○	○				○
Naoko Saiki	Outside Director <Independent>	○			○				○		○
Ungyong Shu	Outside Director <Independent>	○	○			○	○
Haruko Kokue	Outside Director <Independent>	○		○							○
Masaaki Kushibiki	Audit & Supervisory Board Member	○				○		○	○
Takehiro Honda	Audit & Supervisory Board Member	○	○	○					○
Michiko Nagasawa	Outside Audit & Supervisory Board Member <Independent>	○			○					○
Kazuhiro Yamamoto	Outside Audit & Supervisory Board Member <Independent>	○	○	○				○
Junko Kamei	Outside Audit & Supervisory Board Member <Independent>	○						○		○

・The skills, careers, and expertise required for the Board of Directors and Audit & Supervisory Board will be reviewed in response to changes in the business environment and management policies.
・Areas of particular attention should be paid to by each officer in supervising management are marked with (○). This is not an exhaustive list of all the skills, careers, and expertise possessed by each officer.
・Digital transformation (DX), such as the creation and transformation of business models using digital technology, is also an important element, and is complemented by having an executive officer with DX skills, career, and expertise as CDO (Chief Digital Officer).