Director and Audit & Supervisory Board Member Skill Matrix
We have identified skill fields (knowledge, experience, skills, etc.) that directors and auditors should possess and the following are the fields that each director and auditor is particularly expected to contribute to.
| Name | Corporate management | Legal / Internal Control | Business Continuity | Personnel / Human Resources | Finance & Accounting / Tax Affairs | Cold Logistics Business | Food Sales Business | Overseas Business | DX / IT |
|---|---|---|---|---|---|---|---|---|---|
| President and Representative Director, CEO Kenji Furuse | • | • | • | • | • | • | • | • | |
| Managing Director Naotaka Yoshikawa | • | • | • | • | • | • | • | ||
| Director Hiroshi Okada | • | • | • | ||||||
| Director Satoshi Yoshida | • | • | • | • | |||||
| Director Norio Kawahara | • | ||||||||
| Director Hiroyasu Abe | • | • | |||||||
| Director (Outside) Yosuke Horiai | • | ||||||||
| Director (Outside) Mitsuhiro Honda | • | ||||||||
| Director (Outside) Yoriko Sakamoto | • | ||||||||
| Director (Outside) Masako Natori | • | • | |||||||
| Standing Statutory Auditor (Outside) Keizou Inoue | • | • | |||||||
| Standing Statutory Auditor (Outside) Koichiro Okuda | • | • | |||||||
| Auditor (Outside) Hisao Munakata | • | ||||||||
| Auditor (Outside) Yusuke Ichikawa | • | • |