BRIDGESTONE CORP. — Ethics & Boards

Corporation with Board of Directors
Tokyo, Japan
Closing date: December 31
Date of the Last Annual General Meeting: March 26, 2024
- E&B Automotive
- Stoxx Global ESG Leaders
- Science Based Targets (SBTi) - Near-Term (Well-below 2°C)

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Governance leadership structure

Board of Directors

Scott Trevor DAVIS
Chair
Since over 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.9 years
7.1 years for elected by shareholders

Directors
average age 65 years
65.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

4 members

Executive Committee

Shuichi ISHIBASHI
Chief Executive Officer
Since over 5 years
Other directorships

Board & Leadership

Board of Directors

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