The knowledge, experience, and expertise that are important for the Board of a listed company operating globally in the automotive industry amid major changes, shall be defined as follows: "management experience at a listed company," "expertise in the automotive field," "expertise in law, accounting or finance," and "knowledge of world affairs or social and economic trends".
| Name | Classification | Persons with management experience in a listed company | Persons with expertise in the automotive field | Persons with expertise in legal, accounting or finance | Experts on world affairs or social and economic trends |
|---|---|---|---|---|---|
| Takao Kato | ● | ||||
| Keisuke Kishiura | ● | ||||
| Hitoshi Inada | ● | ||||
| Kenichiro Sasae | Outside / Indep. | ● | |||
| Hideyuki Sakamoto | Outside | ● | |||
| Yoshihiko Nakamura | Outside / Indep. | ● | |||
| Joji Tagawa | Outside | ● | |||
| Tomofumi Hiraku | Outside / Indep. | ● | |||
| Takehiko Kakiuchi | Outside | ● | |||
| Kanetsugu Mike | Outside | ● | |||
| Junko Ogushi | Outside / Indep. | ● | |||
| Seiji Izumisawa | Outside | ● | |||
| Sakie Akiyama | Outside / Indep. | ● |
Note: The above table does not represent all the knowledge and experience possessed by each director.