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 24, 2024)
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| Areas of Expertise and Expected Contributions | Committee appointments | |||||||
|---|---|---|---|---|---|---|---|---|
| Position | Name | Corporate Management | Global Operations | Finance / Risk Management | Legal Affairs / Accounting / Taxation | Sustainability | IT / Digital Transformation | |
| Chairman & Co-CEO, Representative Director | Masataka Yukiya |
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N・C・ALM・IT | ||
| President & CEO, Representative Director | Koichi Baba |
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N・C・ALM*・IT* | |
| External Director |
Akio Nakamura |
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N・C* | |||
| External Director |
Toshio Asano |
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N*・C | |||
| External Director |
Miho Tanaka |
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N・C | |||
| External Director |
Tsuyoshi Numagami |
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N・C | |||
| External Director |
Hiroshi Ogasawara |
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N・C | ||
| External Director |
Koji Fujiwara |
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| Deputy President, Director and Executive Officer | Akihiko Okada |
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ALM・IC*・CR | |||
| Deputy President, Director and Executive Officer | Hiroshi Sato |
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ALM | ||
| Director and Senior Managing Executive Officer | Mahoko Hara |
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| Director and Senior Managing Executive Officer | Tatsuya Hirasaki |
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ALM・IC・CR・CRM・IT・S*・IM | ||
| Director | Shunichi Asada |
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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)
Background and Reason for Appointment
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| Position | Name | Age | Background | Reason for appointment | Approx. number of shares of the Company’s stock held |
|---|---|---|---|---|---|
| Chairman & Co-CEO, Representative Director | Masataka Yukiya |
68 | Masataka Yukiya has been appointed as a director after his being deemed capable of contributing to ongoing growth and to the improvement of corporate value. He is able to do so by appropriately managing the Company and providing oversight based on his abundant experience and wide-ranging knowledge gained in corporate management at a general trading company and in operational execution in fields including sales and finance. | 36,000 | |
| President & CEO, Representative Director | Koichi Baba |
63 | Koichi Baba has been appointed as a director after his being deemed capable of contributing to ongoing growth and to the improvement of corporate value. He is able to do so by appropriately managing the Company and providing oversight based on his abundant experience and wide-ranging knowledge gained in operational execution in fields including international business and sales at financial institutions as well as corporate planning at the Company. | 30,000 | |
| External Director |
Akio Nakamura |
68 | Former Director-General of the Financial Bureau, Ministry of Finance | Akio Nakamura has a wealth of insight regarding government finance and taxation gained through his experience as director-general of the Financial Bureau of the Ministry of Finance of Japan. He has been appointed as an external director because he has been judged to be capable of contributing to ongoing growth and to the improvement of corporate value by providing oversight of operational execution from his independent perspective and by offering advice with regard to the Company’s overall management from an objective standpoint based on his insight. | 13,000 |
| External Director |
Toshio Asano |
71 | Former President and Representative Director of Asahi Kasei Corporation | Toshio Asano has abundant experience and broad knowledge of corporate management gained through his involvement in corporate management at Asahi Kasei Corporation. He has been appointed as an external director to utilize this expertise in the management of the Company and because he has been judged to be capable of contributing to ongoing growth and to the improvement of corporate value by providing oversight of operational execution from his independent perspective. | 8,000 |
| External Director |
Miho Tanaka |
49 | Partner of Shiba & Tanaka Law Offices | Miho Tanaka has abundant knowledge and experience in corporate affairs and M&A as an attorney-at-law. She has been appointed as an external director to utilize her exceptional insight and abundant experience in the management of the Company and because she has been judged to be capable of contributing to ongoing growth and to the improvement of corporate value by providing oversight of operational execution from her independent perspective. | 0 |
| External Director |
Tsuyoshi Numagami |
64 | Professor Emeritus of Hitotsubashi University | Tsuyoshi Numagami has deep academic knowledge as a corporate management researcher, particularly with regard to corporate strategy and organizations, gained through his experience as a professor emeritus of Hitotsubashi University. He has been appointed as an external director to utilize his exceptional insight and knowledge in the management of the Company and because he has been judged to be capable of contributing to ongoing growth and to the improvement of corporate value by providing oversight of operational execution from his independent perspective. | 4,000 |
| External Director |
Hiroshi Ogasawara |
68 | Representative Director of Chairman of the Board of YASKAWA Electric Corporation | Hiroshi Ogasawara has abundant experience and wide-ranging knowledge gained in corporate management over his many years as the manager of YASKAWA Electric Corporation. He has been appointed as an external director to utilize this expertise in the management of the Company and because he has been judged to be capable of contributing to ongoing growth and to the improvement of corporate value by providing oversight of operational execution from his independent perspective. | ━ |
| External Director |
Koji Fujiwara |
62 | Former President & CEO (Representative Director) of Mizuho Bank, Ltd. | Koji Fujiwara has abundant experience and wide-ranging knowledge gained in corporate management over his many years as the manager of Mizuho Bank, Ltd. He has been appointed as an external director to utilize this expertise in the management of the Company and because he has been judged to be capable of contributing to ongoing growth and to the improvement of corporate value by providing oversight of operational execution. | ━ |
| Deputy President, Director and Executive Officer | Akihiko Okada |
64 | Akihiko Okada has been appointed as a director after his being deemed capable of contributing to ongoing growth and to the improvement of corporate value. He is able to do so by appropriately managing the Company and providing oversight based on his abundant experience and wide-ranging knowledge gained in corporate management at a general trading company and operational execution in fields including international business and sales. | 19,000 | |
| Deputy President, Director and Executive Officer | Hiroshi Sato |
64 | Hiroshi Sato has been appointed as a director after his being deemed capable of contributing to ongoing growth and to the improvement of corporate value. He is able to do so by appropriately managing the Company and providing oversight based on his abundant experience and wide-ranging knowledge gained in corporate management at a general trading company and operational execution in fields including international business and sales. | 5,000 | |
| Director and Senior Managing Executive Officer | Mahoko Hara |
59 | Mahoko Hara has been appointed as a director after her being deemed capable of contributing to ongoing growth and to the improvement of corporate value. She is able to do so by appropriately managing the Company and providing oversight based on her abundant experience and extensive insight in planning and product development at financial institutions as well as in the execution of overseas, sales, and other operations at the Company. | 11,000 | |
| Director and Senior Managing Executive Officer | Tatsuya Hirasaki |
56 | Tatsuya Hirasaki has been appointed as a director after his being deemed capable of contributing to ongoing growth and to the improvement of corporate value. He is able to do so by appropriately managing the Company and providing oversight based on his abundant experience and wide-ranging knowledge gained in operational execution in fields including accounting and corporate planning at the Company. | 15,000 | |
| Director | Shunichi Asada |
75 | Shunichi Asada has been appointed as a director after his being deemed capable of contributing to ongoing growth and to the improvement of corporate value. He is able to do so by appropriately managing the Company and providing oversight based on his abundant experience and wide-ranging knowledge gained in corporate management at financial institutions and operational execution in fields including sales, markets, and international business. | 122,000 |