Director Skills Matrix
Tokyo Century aims to appoint a diverse team of directors in order to strengthen the frameworks for ensuring effective management oversight
and advisory functions for the Board of Directors.
The director skills matrix is reviewed regularly based on Tokyo Century’s management strategies and plans.
(As of June 23, 2025)
Scrollable horizontally
| Areas of Expertise and Expected Contributions | Committee appointments | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Position | Name | Years of Service | Corporate Management | Global Operations | Finance / Risk Management | Legal Affairs / Accounting / Taxation | Sustainability | IT / Digital Transformation | |
| Chairman & Co-CEO, Representative Director | Masataka Yukiya |
14 |
|
|
|
|
N・C・ALM・IT | ||
| President & CEO, Representative Director | Koji Fujiwara |
1 | 1 |
|
|
|
|
N・C・ALM*・IT* | |
| External Director |
Akio Nakamura |
9 |
|
|
|
N・C* | |||
| External Director |
Toshio Asano |
6 |
|
|
|
N*・C | |||
| External Director |
Miho Tanaka |
4 |
|
|
|
N・C | |||
| External Director |
Tsuyoshi Numagami |
3 |
|
|
|
N・C | |||
| External Director |
Hiroshi Ogasawara |
1 |
|
|
|
|
N・C | ||
| Director and Senior Managing Executive Officer | Mahoko Hara |
3 |
|
|
|
|
|||
| Director and Senior Managing Executive Officer | Tatsuya Hirasaki |
4 |
|
|
|
|
ALM・IC・CR・CRM・IT・S*・IM | ||
| Director and Senior Managing Executive Officer | Takashi Yonetsu |
Newly Appointed |
|
|
|
ALM・CR | |||
| Director | Masahiro Imai |
Newly Appointed |
|
|
|
||||
Committee membership legend : N : Nomination Committee ･ C : Compensation Committee ･ ALM : Asset Liability Management Committee ･ IC : Internal Control Committee ･ CR : Comprehensive Risk Management Committee ･ CRM : Credit Risk Management Committee ･ IT : IT and Administration Strategy Management Committee ･ S : Sustainability Committee ･ IM : Investment Management Committee (* Chairperson)