Investor Presentaiton
Governance - Director Composition and Skill Matrix
JP JAPAN POST HOLDINGS
HOLDINGS
As a company with a nominating committee, management execution and supervision are clearly separated to accelerate decision-making
and strengthen corporate governance.
The Board of Directors is highly independent and diverse, with a majority made up of outside directors and five female directors.
Outside Directors: 10/15 directors (66.7%)
Female Directors: 5/15 directors (33.3%)
Name
Key skill and experience
Business
Position/Significant concurrent positions, etc.
Corporate
management
Legal/
Compliance
Financial
affairs/
Accounting
Human
resources/
Labor
management
IT/DX/
Technology
knowledge
(finance,
insurance,
etc.)
Community
contribution/
Public policy
Directors
Outside Directors
MASUDA
| Hiroya
IIZUKA
Atsushi
IKEDA Norito
SENDA
Tetsuya
TANIGAKI
Kunio
OKAMOTO
| Tsuyoshi
KOEZUKA
Miharu
AKIYAMA
Sakie
ΚΑΙΑΜΙ
Makoto
SATAKE
Akira
SUWA Takako
ITO Yayoi
OEDA Hiroshi
KIMURA
Miyoko
SHINDO
Kosei
Director, Representative Executive Officer, President
& CEO of Japan Post Holdings
Director, Representative Executive Officer, Executive
Vice President of Japan Post Holdings
Director, Representative Executive Officer, President
& CEO of Japan Post Bank
President & CEO (Representative Executive Officer)
of Japan Post Co.
Director, Representative Executive Officer, President
& CEO of Japan Post Insurance
Honorary Advisor of Tokyo Gas Co., Ltd., etc.
Outside Director of Nankai Electric Railway Co., Ltd.,
Outside Director of SEKISUI CHEMICAL CO., LTD.
Founder of Saki Corporation
Attorney
Chairperson of the Audit Committee of Japan Post
Holdings
Representative Director of Daiya Seiki Co., LTD.
Outside Director of KANADEN CORPORATION,
Outside Director of SUMIKEN MITSUI ROAD
CO.,LTD.
Special Advisor of Nisshin Seifun Group Inc., etc.
| Director and Managing Executive Officer, General
Manager of R&D Division of KING JIM CO., LTD.
Representative Director and Chairman of NIPPON
STEEL CORPORATION
(*) The above table does not indicate all of the skills and experience of each Director.
JP JAPAN POST GROUP
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