NameAttributeDirectorsAkihiko OuchiMakoto HattoriTsunetoshi MochizukiTakeshi KaiyaYoichi ShibanoHiroyuki MatsuoAkira SebeAkiko OkushimaSeiichiro ShirahataDirectors Serving as Audit & Supervisory Committee MembersMasaaki KimuraKanako OsawaShigeru SugimotoCorporate Production, technology, research, management, management strategy, and SDGsand ITFinance, accounting, capital Sales and marketingpolicy, and M&AsCorporate officer typeTotal Remuneration by Corporate Officer TypeHuman resources, labor, and human resource developmentLegal Auditaffairs and risk manage-mentTotal Total remuneration by typeBasic remunerationremunerationGlobal businessKnowledge of other businessNumber of people receiving remunerationBonusesRestricted stocksSpecialties and Experience of Directors Fixed remunerationNote: The above table does not indicate all of the knowledge of each director.Note: Basic remuneration is paid in cash as a fixed monthly amount. Bonuses are a short-term incentive remuneration, paid in cash, that reflect the evalua-tion of consolidated operating performance (consolidated net sales and consolidated operating income). Restricted stocks are shares provided as a long-term incentive remuneration that motivates directors to contribute to share price appreciation and the enhancement of corporate value. Remuneration of Corporate OfficersThe Company’s basic policy is to set the amount of remuneration for directors and its calculation method at an appropriate level based on the directors’ position and responsibilities within the maximum amount determined by the General Meeting of Shareholders. In addition, in order to enhance objectivity and transparency in the evaluation of directors (excluding outside direc-tors and Audit & Supervisory Committee members) and the determination of their compensation, the Nomination and Compensation Committee provides advice and suggestions in consultation with the Board of Directors.Remuneration System for Directors (Excluding Outside Directors and Audit & Supervisory Committee Members)Remuneration System for Directors (Audit & Supervisory Committee Members) Directors(excluding Audit & Supervisory Committee members and outside directors)Directors / Audit & Supervisory Committee members(excluding outside directors)Outside officers292211212144445229 Men Women(Millions of yen)52GovernanceBasic remunerationBasic remunerationBasic remunerationOutside DirectorIndependent DirectorOutside DirectorIndependent DirectorOutside DirectorIndependent DirectorOutside DirectorIndependent DirectorOutside DirectorRestricted stocksBonuses721——715——Incentive remunerationRemuneration System for Outside Directors (Excluding Audit & Supervisory Committee Members)
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