Board Skills Matrix
By ensuring board diversity, Tokyo Century enhances its framework to effectively fulfill the Board of Directors' management oversight and advisory functions. The items in the skills matrix are reviewed as needed based on management strategies and plans.
(As of June 25, 2026)
Scrollable horizontally
| Areas of Expertise and Expected Contributions | Committee appointments*2 | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| 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 |
15 |
|
|
|
|
N・C | ||
| President & CEO Representative Director |
Koji Fujiwara |
2 |
|
|
|
|
N・C | ||
| Member of the Board | Akio Nakamura*1 |
10 |
|
|
|
N・C*3 | |||
| Member of the Board | Toshio Asano*1 |
7 |
|
|
|
N*3・C | |||
| Member of the Board | Miho Tanaka*1 |
5 |
|
|
|
N・C | |||
| Member of the Board | Tsuyoshi Numagami*1 |
4 |
|
|
|
N・C | |||
| Member of the Board | Hiroshi Ogasawara*1 |
2 |
|
|
|
|
N・C | ||
| Member of the Board Senior Managing Executive Officer | Mahoko Hara |
4 |
|
|
|
|
RM・S | ||
| Member of the Board Senior Managing Executive Officer CFO CHRO Co-CSO |
Tatsuya Hirasaki |
5 |
|
|
|
|
ALM・IT・IC・RM・S*3 | ||
| Member of the Board Senior Managing Executive Officer Co-CFO |
Takashi Yonetsu |
1 |
|
|
|
ALM*3・RM | |||
| Member of the Board | Masahiro Imai |
1 |
|
|
|
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CEO : Chief Executive Officer
CSO : Chief Strategy Officer
CFO : Chief Financial Officer
CHRO : Chief Human Resources Officer
- *1Outside Director
- *2Committee membership legend: N: Nomination Committee; C: Compensation Committee; ALM: Asset Liability Management Committee; IC: Internal Control Committee; RM: Risk Management Committee; IT: IT and Administration Strategy Management Committee; S: Sustainability Committee
- *3Chairperson