Leadership | Macromill Group

Representative Executive Officer, CEO

Outside Director (Independent Director), Compensation Committee member and Audit Committee member

Outside Director (Independent Director), Nomination Committee member and Audit Committee member

Outside Director (Independent Director), Nomination Committee member and Compensation Committee member

Outside Director (Independent Director), Nomination Committee member and Compensation Committee member

Outside Director (Independent Director) and Audit Committee member

Representative Executive Officer, CEO

Executive Officer, CCO

Executive Officer, CFO, CGO

Executive Officer, CTO

Skills Matrix of the Directors

The principal areas of expertise and experience possessed by the directors are as follows:

Skills	Contents
Corporate Management	・Corporate management and business strategy
Finance & Accounting M&A	・Finance, accounting, financing and capital policy ・M&A, business portfolio and investment
Legal Risk Management	・Law, risk management, compliance, corporate governance
Global Business	・Global business, cross-border business experience, overseas corporate management
Data Digital	・IT, digital and technology
Marketing Industry Knowledge	・Specific industry knowledge (finance, energy, etc.) ・Sales and marketing
Sustainability	・Sustainability, ESG, CSR ・Diversity, gender, nationality
Human Resource Labor	・Human resource development, general affairs/human resources, labor affairs

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Skills	Toru Sasaki	Yukiko Nakagawa Outside Independent	Yuji Shiga Outside Independent	Kimitake Ito Outside Independent	Kovari-Krecsmary B. Szilvia Outside Independent	Tsuyoshi Nishitani Outside Independent
Corporate Management	●	-	-	●	-	-
Finance & Accounting M&A	-	-	●	●	-	●
Legal Risk Management	-	-	●	-	-	●
Global Business	-	●	●	-	●	●
Data Digital	●	-	-	-	●	-
Marketing Industry Knowledge	●	-	-	-	●	-
Sustainability	-	●	-	-	-	-
Human Resource Labor	-	●	-	●	-	-