Average Term of Office of the Board of Directors
The average term of office of the Board of Directors is approximately 6.8 years.
The tenure and skills matrix for current Directors is provided for reference.
Directors’ Skills Matrix
| Position | Chairman of the Board | Member of the Board | Member of the Board | Outside Director, Member of the Board | Outside Director, Member of the Board | Outside Director, Member of the Board |
|---|---|---|---|---|---|---|
| Independent | ● | ● | ● | |||
| Years in Office | 12 | 17 | 4 | 3 | 3 | 2 |
| Name | Hiroshi Kokubu | Kimio Ouchi | Masayuki Itahashi | Toshiyuki Umehara | Junichi Tanaka | Naomi Tobita |
| Business, Management | ○ | ○ | ○ | ○ | ○ | ○ |
| Sales, Marketing |
○ | ○ | ○ | ○ | ||
| Research, Development |
○ | ○ | ||||
| Production, Technology |
○ | ○ | ||||
| Global Business | ○ | ○ | ○ | ○ | ○ | |
| Finance, Accounting |
○ | ○ | ||||
| Law, Risk Management |
○ | ○ | ||||
| Organizations, Human Resource Development |
○ | |||||
| Environment, Energy |
○ | ○ | ||||
| DX | ○ | ○ |
