セックスエロ

Professional background

	History of corporate officer/chief officer in the Company (yr[s].)	History of corporate officer outside the Company (including subsidiaries and affiliates)		Global (overseas job experience)(yr[s].)
		Business segment	Company name/title	Global (overseas job experience)(yr[s].)
Chairman Kaoru Tanigawa	Chief Officer, Electronics & Devices Division 1 Divisional Chief Officer, Electronics & Devices 3 Chief Officer, Corporate Planning 2 Chief Officer, Internal Auditing Dept. (incumbent) 3 President 4 Chairman (incumbent) 3	Electronics & devices (mobile)	Director, Kanematsu Communications Ltd.	USA 15
		Electronics & devices (semiconductor components and manufacturing equipment)	Director, Kanematsu Semiconductor Taiwan Ltd.
		Electronics & devices (electronic devices and materials)	Member of the Board, Kantatsu Co., Ltd.
		Electronics & devices (electronic devices and materials)	Director, Kanematsu Industrial and Trading (Dalian F.T.Z) Co., Ltd.
		Electronics & devices (ICT solutions)	Director, Kanematsu Electronics Ltd.
President Yoshiya Miyabe	Deputy Chief Officer, Electronics & IT Division 1 Chief Officer, Motor Vehicles & Aerospace Division 1 Divisional Chief Officer, Motor Vehicles & Aerospace Division 7 President (incumbent) 3	Motor vehicles & aerospace (aerospace)	Director, Shintoa Corporation	USA 10
		Motor vehicles & aerospace (motor vehicles and parts)	Director, Kanematsu Mexico S. de R.L. de C.V.
		Motor vehicles & aerospace (motor vehicles and parts)	Director, Kaneyo Co., Ltd.
		Electronics & devices (electronic devices and materials,environment-related business)	Director, Kanematsu Sustech Corporation
Director Tetsuro Tsutano	Chief Officer, Finance, Accounting, Business Accounting 4 Chief Officer, Corporate Planning (incumbent) 3 Chief Officer, IT Planning (incumbent) 3	Other (investment judgment, fund management)	Director, AZ-Star Co., Ltd. Director, Kanematsu Electronics Ltd (incumbent)	USA 4
Director Shuji Masutani	Chief Officer, Finance, Accounting, Business Accounting (incumbent) 3	Electronics & devices (electronic devices and materials, environment-related business)	Director, Kanematsu Sustech Corporation	UK 2 Germany 2
Director (outside) Yuko Tahara	Outside Director (incumbent) 5		President and CEO, Basic Inc. (incumbent)
			Representative Director, Knowledge Management Lab (incumbent)
			Outside Director (Audit and Supervisory Committee Member), Sanyo Homes Corporation (incumbent)
			Professor, School of Professional Education, The Graduate School of Social Design (incumbent)
			Outside Director, Nanto Bank, Ltd. (incumbent)
Director (outside) Kazuhiro Tanaka	Outside Director (incumbent) 4		Worked at The Industrial Bank of Japan, Limited
			Professor, Graduate School of Business Administration, Hitotsubashi University (incumbent)
			Dean, Faculty of Commerce and Management, Hitotsubashi University
Director (outside) Hiroyuki Sasa	Outside Director (incumbent) 2		Executive Officer, Olympus Corporation	USA 5
			Director, Olympus Medical Systems Corp.
			Director, Representative Executive Officer, President, Olympus Corporation
			Outside Director, Kyosan Electric Manufacturing Co., Ltd. (incumbent)
			External Director, AMADA Co., Ltd.(incumbent)
Audit & Supervisory Board Member (full-time) Yoshio Tajima	Audit & Supervisory Board Member (incumbent) 1	Other (supplies)	Yokohama Tyre Australia Pty., Ltd.	Australia 4 USA 5
		Steel, materials & plant (chemicals)	Kanematsu Chemicals Corporation
		Electronics & devices (mobile)	Director, Managing Executive Officer, Kanematsu Communications Ltd.
Audit & Supervisory Board Member (full-time) Yoichiro Muramatsu	Chief Officer, Corporate Planning 2 Chief Officer, IT Planning 2	Electronics & devices (electronic components and semiconductors)	Director & Member of the Audit and Supervisory Committee (outside), Hokushin Co., Ltd.	USA 10 Germany 3
Audit & Supervisory Board Member Yusaku Kurahashi	Outside Audit & Supervisory Board Member (incumbent) 5		Registered as attorney at law and Partner of Nakamura, Tsunoda & Matsumoto
			Outside Director (Audit & Supervisory Committee Member), United Arrows Ltd. (incumbent)
			Independent Audit and Supervisory Board Member, Nissha Co., Ltd. (incumbent)
			Outside Audit & Supervisory Board Member, Mitsubishi Logistics Corporation (incumbent)
			Representative Partner, Kurahashi Law Office (incumbent)
Audit & Supervisory Board Member Nobuko Inaba	Outside Audit & Supervisory Board Member (incumbent) 3		President, Inaba C.P.A. Office (incumbent)
			Representative Director, Hayabusa Consulting Corporation (incumbent)
			Senior Partner, Hayabusa Tax Corporation (incumbent)
			Senior Partner, Yasumori Audit Corporation (incumbent)
			Outside Audit & Supervisory Board Member, Tokyo Kiraboshi Financial Group, Inc. (incumbent)
			Outside Corporate Auditor, DeNA Co., Ltd. (incumbent)

Medium- and long-term management strategies and skills that the Board of Directors need to have

	Medium- to long-term enhancement of corporate value				Business investment		Sustainability, promotion of DX&GX
	Corporate management	Business strategy planning	Human resource management	Governance	Investment judgment	Finance	Managerial idea of SDGs (ESG)	Technology /DX	Innovation
Chairman Kaoru Tanigawa	◎	◎	〇	◎	◎	〇	〇	◎	〇
President Yoshiya Miyabe	◎	◎	〇	〇	◎	〇	〇	◎	◎
Director Tetsuro Tsutano		◎		〇	◎	◎	◎		◎
Director Shuji Masutani				〇	◎	◎
Director (outside) Yuko Tahara	〇		◎					◎	◎
Director (outside) Kazuhiro Tanaka				◎			◎
Director (outside) Hiroyuki Sasa	◎	◎	〇	◎	◎				〇
Audit & Supervisory Board Member (full-time) Yoshio Tajima				◎
Audit & Supervisory Board Member (full-time) Yoichiro Muramatsu		◎		◎
Audit & Supervisory Board Member Yusaku Kurahashi				◎
Audit & Supervisory Board Member Nobuko Inaba	〇			◎

“○” in the table indicates the areas of expertise and experiences possessed, and “◎” indicates the areas where particular contributions can be expected.

Corporate Profile