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.

Skill Matrix
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   •     •