Skill Matrix of Directors and Audit & Supervisory Board Members

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Skill Matrix of Directors and Audit & Supervisory Board Members

The Company has established the “JFE Holdings, Inc. Basic Policy on Corporate Governance” for the purpose of pursuing and further enhancing the best corporate governance in order for the Company and the JFE Group to achieve sustainable growth and enhance corporate value over the medium to long term, and to practice the corporate mission. With regard to the composition of the Board of Directors, the Company aims to enhance diversity in terms of expertise, knowledge, and experience in various fields, and selects candidates for Directors after deliberations at the Nomination Committee based on the business content and management issues of the Company and its operating companies, identifying the skills required for the management of the Company, and taking into consideration the appropriate size and balance of the Board of Directors.

The skill matrix based on the knowledge, experience, and abilities of each Director and Audit & Supervisory Board Member with respect to the identified skills will be as follows.