Governance
Expected skills matrix of the Board of Directors

indicates contributing areas/roles;

Introduction

Director profiles
indicates contributing areas/roles with particularly high expectations

Directors

Directors (Audit & Supervisory Committee Members)

OutsideOutsideOutsideOutsideDirector

Director

Director

Director

Director

DirectorToshi K. Funaki

Mikio Funaki

Takuji Yamamoto

Takao Funaki

Hiroshi Kobayashi

Hideyuki Ohkubo

Mariko Sugiyama

Yasuo Himeiwa

Michiko Kanai

Eri Nakajima

Mr. Funaki has been theCEO since 1997. His
extensive experience
as a business leader
has given him deep
insights on internationalbusiness, industries,and more.

Mr. Funaki has served
as Senior Executive
Vice President since2006. He has a wealthof experience gained
mainly from overseas
operations of IDECCORPORATION andits group companies.

Mr. Yamamoto becamea Director for IDECCORPORATION afterserving as Executive
Of ficer for OMRONCorporation and theCEO of an overseas
OMRON subsidiar y.
He has considerable
experience andachievements in thecontrol device industry.

Mr. Funaki worked at
IDEC CORPORATION(USA) before heading
Australia and Germany.
In his concurrent posts
as an Senior ExecutiveOf ficer of IDECCORPORATION andPresident of APEM Inc. Heis working to strengthen
the Group’s businessin Nor th America,
procurement & SCM,and manufacturing.

Mr. Kobayashi previously
served as Senior Executive
Officer, Division General
Manager in charge ofRegional Operations(Asia & Oceania) for
Honda Motor C o.,Ltd. He has extensive
experience in Japanand overseas, andinsights from theautomobile industry.

Mr. Ohkubo previously
worked for Mitsubishi
Electric Corporationin posts such as
Representative Executive
Officer, overseeing theirfactor y au to m atio nsystems business,
export management, andproduction systems.
He has in-depth
knowledge and broad
experience in the FAbusiness.

As an Outside Director for
IDEC CORPORATION,
Ms. Sugiyama provides
oversight and advice on
IT/DX strategy, drawing
upon her experience in
the IT industry, which
includes serving as an
Executive Director for
Salesforce Japan Co.,Ltd.

Mr. Himeiwa is a Certified
Public Accountant. In
2020 he was appointed
by IDEC CORPORATION
as an Outside Director
who is an Audit andSupervisory Committee
Member. He uses hisknowledge of financing
and accounting toc o n t r i b u te to t h estrengthening of IDEC’sauditing system.

Ms. Kanai is an attorney.
She became an Outside
D i r e c to r f o r I D E C
CORPORATION in 2016.
She contributes to thestrengthening of legal
aspe cts of IDEC’s
auditing system withher high-level expertiseas a lawyer.

Ms. Nakajima wasappointed by IDECCORPOR ATION as
an Outside Director
in 2022 to draw upon
her past experience
as a Ministry of theEnvironment official
and Deputy Governorof Nagano Prefecture.
She contributes to thestrengthening of IDEC’s
auditing system withregard to environmentalmeasures.

Foundation For Value
CreationOutsideDirector,Senior Executive Officer

Business Strategy

OutsideManaging Director

Value Creation Story

Senior Executive Vice
President, COO

Newly appointed

Chairman and CEO

Corporate management
and management strategy
Legal affairs andrisk management

Governance

Personnel affairs anddevelopment
Financing and accounting
R&D and manufacturing
Sales and marketing
International business

Data

Industry knowledge
IT strategy
Environmental measures

IDEC Report 2023

Director Profiles

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