SENKO HOLDINGS

Director and corporate auditor skill matrix

We consider factors including age, gender, career background, experience, and areas of specialization when determining the composition of the Board of Directors to ensure it consists of a diverse group of members who possess a good overall balance of knowledge, experience, and ability, and we seek out independent outside directors who have management experience at other companies. The following skill matrix lists the particular roles that each director and corporate auditor are expected to play in terms of knowledge, experience, ability, and other attributes: