Directors and Corporate Auditors | T-GAIA

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Directors and Corporate Auditors

Directors and Corporate Auditors

President & Representative Director, Chief Executive Officer	Masato Ishida	detail
Director, Executive Vice President, CFO	Hiroyuki Sugai	detail
Director, Executive Vice President, CDO	Hiroyoshi Ueji	detail
Outside Director	Katsuya Kashiki	detail
	Toshiya Asaba	detail
	Kyoko Deguchi	detail
	Junichi Kamata	detail
	Toshio Morohoshi	detail
	Yoshisada Takahashi	detail
Statutory Auditor	Naoya Okutani	detail
Statutory Auditor （Outside Auditor）	Nobuo Oyama	detail
Outside Auditor	Toshiro Kaba	detail
	Tetsuo Kitagawa	detail

June 22, 2023

Skills Matrix

Officer			Indepen- dence	Knowledge and experience expected by the Company
Officer			Indepen- dence	Corporate manage- ment Business strategy	Investment M&A	ICT Digital	Accounting Finance	Legal affairs, personnel, and compliance	Global ex- perience and interna- tionality
Director	Internal	Masato Ishida		●	●				●
		Hiroyuki Sugai		●			●		●
		Hiroyoshi Ueji		●	●	●
	Outside	Katsuya Kashiki		●	●	●			●
		Toshiya Asaba	●	●	●	●			●
		Kyoko Deguchi	●	●			●	●	●
		Junichi Kamata	●	●	●			●	●
		Toshio Morohoshi	●	●	●	●			●
		Yoshisada Takahashi	●	●	●	●			●

* The above table does not represent all knowledge and experience held by Directors.
* Up to four areas of knowledge and experience in which the Director is particularly outstanding have been provided.