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The Nomination and Remuneration Advisory Committee specifies skills considered universally necessary and skills necessary for the M-CFT activities that form the cornerstones 바카라 필승법KV25for Group directors and Audit & Supervisory Board members, and discloses these as a Skills Matrix, which is reported to the Board 바카라 필승법 Directors.
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Position, Name | Corporate Management | International Experience | Finance Accounting Tax | Regal Compliance | Risk Management | Business Strategy Marketing | Personnel Labor Affairs Human Resources Development | Research & Development | Manufacturing Quality Management | ESG Sustainability | IT・DX (Digital Transformation) |
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Member 바카라 필승법 the Board President Representative DirectorAtsuhiro Wakumoto |
◎ | ◎ | ◎ | ◯ | |||||||
Member 바카라 필승법 the Board Representative Executive Vice PresidentYoshitsugu Ishida |
◯ | ◎ | ◎ | ◎ | ◎ | ||||||
Member 바카라 필승법 the Board Managing DirectorShigeyuki |
◯ | ◎ | ◎ | ||||||||
Member 바카라 필승법 the Board Managing DirectorHiroshi |
◯ | ◯ | ◎ | ||||||||
Member 바카라 필승법 the Board Managing DirectorShinji |
◯ | ◎ | ◎ | ||||||||
Member 바카라 필승법 the Board Managing DirectorMakoto |
◯ | ◎ | |||||||||
Member 바카라 필승법 the Board Outside DirectorYo Ota |
◯ | ◯ | ◎ | ◯ | ◯ | ||||||
Member 바카라 필승법 the Board Outside DirectorYasuyuki Fujishima |
◯ | ◎ | ◯ | ◯ | |||||||
Member 바카라 필승법 the Board Outside DirectorSeiichi Fusamura |
◎ | ◯ | |||||||||
Member 바카라 필승법 the Board Outside DirectorIkuko Akamatsu |
◎ | ◎ | ◯ | ◯ | |||||||
Standing Audit & Supervisory Board MemberMegumi Machida |
◯ | ◎ | ◎ | ||||||||
Full-time Audit & Supervisory Board MemberYoichiro Wada |
◯ | ◎ | ◯ | ||||||||
Outside Audit & Supervisory Board MemberIchiro Wakasa |
◎ | ◎ | ◯ | ◯ | |||||||
Outside Audit & Supervisory Board MemberAtsushi |
◎ | ◎ | ◎ | ◯ | |||||||
Outside Audit & Supervisory Board MemberKyoichi |
◎ | ◎ | ◯ |